PROCESOS IBERGEST SL

Hoja A1336· NIF B03501848

Struck off · 15/02/2018Alicante
Registered address :
Activity :
Servicios administrativos combinados
Legal form :
Sociedad Limitada (SL)
Former name :
PROCESOS ADMINISTRATIVOS SL

Legal information

Legal information for PROCESOS IBERGEST SL

NIF
Hoja registral
IRUS1000135805140
Legal formSociedad Limitada (SL)
Register referenceTomo 1845 · Folio 173 · Hoja A1336
Former names
PROCESOS ADMINISTRATIVOS SL2010-01-07 → 2013-05-13
StatusLiquidada

Activity

PROCESOS IBERGEST SL is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. Its declared activity is “Servicios administrativos combinados” (CNAE 8211). The Spanish commercial register has published 8 filings for this company, from 7 January 2010 to 15 February 2018, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8211 · Servicios administrativos combinados

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • ALFRECASA SL100 %

    Legal entity · since 10/11/2017 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
PROCESOS IBERGEST SLALFRECASA SLALFRECASA SL

Beneficial owner (UBO)

ALFRECASA SL100 %Vigente

Legal entity · since 10/11/2017

Beneficial owner network map

2 nodes Person Company
PROCESOS IBERGEST SLALFRECASA SLALFRECASA SL

Registered actos

  1. Ceses/DimisionesPublished 15/02/2018· Registered 06/02/2018· I/A 20
  2. RevocacionesPublished 15/02/2018· Registered 06/02/2018· I/A 20
  3. ExtinciónPublished 15/02/2018· Registered 06/02/2018· I/A 20
  4. Declaración de unipersonalidadPublished 10/11/2017· Registered 31/10/2017· I/A 19
  5. Cambio de denominación socialPublished 13/05/2013· Registered 06/05/2013· I/A 18
  6. RevocacionesPublished 08/09/2010· Registered 30/08/2010· I/A 17
  7. RevocacionesPublished 07/09/2010· Registered 26/08/2010· I/A 16
  8. Ampliacion del objeto socialPublished 07/01/2010· Registered 24/12/2009· I/A 15

Changes

  1. 15/02/2018Extinción
  2. 10/11/2017Cambio de denominación social

    PROCESOS ADMINISTRATIVOS SL→PROCESOS IBERGEST SL

  3. 10/11/2017Declaración de unipersonalidad

    ALFRECASA SL

  4. 07/01/2010Ampliación del objeto social

    Tareas de apoyo de la actividad de terceros relacionadas con el control dealmacenes ajenos, la manipulación, clasificación, encuadernación, ensobrado, timbrado, empaquetado de paquetería o efectos postales de clientes, la impresión de papelería específica de uso interno del cliente, microfilmado de.

Timeline (BORME)

  1. 15/02/2018#4748013
    Ceses/DimisionesRevocacionesExtinción
    PROCESOS IBERGEST SL. Ceses/Dimisiones. Adm. Unico: BRIONES SEGUI ENRIQUE. Revocaciones. Apoderado: BRIONES MORENO INMACULADA CONCEPCION;PRIETO VILLAROYA FRANCISCO JAVIER. Extinción. Datos registrales. T 1845 , F 173, S 8, H A 1336, I/A 20 ( 6.02.18)…
  2. 10/11/2017#4611936
    Declaración de unipersonalidad
    PROCESOS IBERGEST SL. Declaración de unipersonalidad. Socio único: ALFRECASA SL. Datos registrales. T 1845 , F 173, S 8, H A 1336, I/A 19 (31.10.17).
  3. 13/05/2013#2268773

    Company name: PROCESOS ADMINISTRATIVOS SL

    Cambio de denominación social
    PROCESOS ADMINISTRATIVOS SL. Cambio de denominación social. PROCESOS IBERGEST SL. Datos registrales. T 1845 , F 173, S 8, H A 1336, I/A 18 ( 6.05.13).
  4. 08/09/2010#869817

    Company name: PROCESOS ADMINISTRATIVOS SL

    Revocaciones
    PROCESOS ADMINISTRATIVOS SL. Revocaciones. Apoderado: PEREZ MECA JUAN ANTONIO. Datos registrales. T 1845 , F 173, S 8, H A 1336, I/A 17 (30.08.10).
  5. 07/09/2010#868976

    Company name: PROCESOS ADMINISTRATIVOS SL

    Revocaciones
    PROCESOS ADMINISTRATIVOS SL. Revocaciones. Apoderado: MOLINA RAMIREZ JOSE. Datos registrales. T 1845 , F 173, S 8, H A 1336, I/A 16 (26.08.10).
  6. 07/01/2010#10401542

    Company name: PROCESOS ADMINISTRATIVOS SL

    Ampliacion del objeto social
    PROCESOS ADMINISTRATIVOS SL. Ampliacion del objeto social. Tareas de apoyo de la actividad de terceros relacionadas con el control dealmacenes ajenos, la manipulación, clasificación, encuadernación, ensobrado, timbrado, empaquetado de paquetería o ef…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCtra. de Ocaña nº 39, ALICANTE, ALICANTE/ALACANT
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Servicios administrativos combinados — are listed together.

Prospect this sectorAll companies in this sector