PROMOCION IBERICA DE EDIFICIOS SL

Hoja M77890· NIF B78234093

Struck off · 26/09/2012Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for PROMOCION IBERICA DE EDIFICIOS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 4744 · Folio 203 · Hoja M77890
Former names
PROMOCION IBERICA DE EDIFICIOS SA2009-01-27 → 2012-03-14
StatusBaja

Activity

PROMOCION IBERICA DE EDIFICIOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 27 January 2009 to 26 September 2012, across 7 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. DisoluciónPublished 26/09/2012· Registered 17/09/2012· I/A 22
  2. ExtinciónPublished 26/09/2012· Registered 17/09/2012· I/A 22
  3. ReeleccionesPublished 14/03/2012· Registered 03/03/2012· I/A 21
  4. Modificaciones estatutariasPublished 20/10/2011· Registered 06/10/2011· I/A 20
  5. Otros conceptosPublished 02/06/2011· Registered 23/05/2011· I/A 19
  6. NombramientosPublished 22/12/2009· Registered 10/12/2009· I/A 18
  7. Ceses/DimisionesPublished 27/01/2009· Registered 15/01/2009· I/A 17
  8. NombramientosPublished 27/01/2009· Registered 15/01/2009· I/A 17
  9. ReeleccionesPublished 27/01/2009· Registered 15/01/2009· I/A 17

Changes

  1. 26/09/2012Cambio de denominación social

    PROMOCION IBERICA DE EDIFICIOS SA→PROMOCION IBERICA DE EDIFICIOS SL

  2. 26/09/2012Disolución
  3. 26/09/2012Extinción
  4. 20/10/2011Modificaciones estatutarias

Timeline (BORME)

  1. 26/09/2012#1910849
    DisoluciónExtinción
    PROMOCION IBERICA DE EDIFICIOS SL. Disolución. Fusion. Extinción. Datos registrales. T 4744 , F 203, S 8, H M 77890, I/A 22 (17.09.12).
  2. 14/03/2012#1640503

    Company name: PROMOCION IBERICA DE EDIFICIOS SA

    Reelecciones
    PROMOCION IBERICA DE EDIFICIOS SA. Transformación de sociedad. Denominación y forma adoptada: PROMOCION IBERICA DE EDIFICIOS SL. Reelecciones. Presidente: LLORENS TORRA JOSE. Consejero: LLORENS TORRA JOSE;LLORENS TORNE MERCEDES. Cons.Del.Sol: LLORENS…
  3. 20/10/2011#1421427

    Company name: PROMOCION IBERICA DE EDIFICIOS SA

    Modificaciones estatutarias
    PROMOCION IBERICA DE EDIFICIOS SA. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/10. Datos registrales. T 4744 , F 191, S 8, H M 77890, I/A 20 ( 6.10.11).
  4. 02/06/2011#1240926

    Company name: PROMOCION IBERICA DE EDIFICIOS SA

    Otros conceptos
    PROMOCION IBERICA DE EDIFICIOS SA. Otros conceptos: REVOCADO EL PODER CONFERIDO EN FAVOR DE DON JOSE PAJARES GONZALEZ, MEDIANTE LA ESCITURA AUTORIZADA EL 19 DE FEBRERO DE 1.987, CON EL NUMERO 666 DE PROTOCOLO, QUE ORIGINO LA INSCRIPCION 2& DE SU HOJA…
  5. 22/12/2009#520708

    Company name: PROMOCION IBERICA DE EDIFICIOS SA

    Nombramientos
    PROMOCION IBERICA DE EDIFICIOS SA. Nombramientos. Apo.Sol.: PEREZ CORDERO IGNACIO. Datos registrales. T 4744 , F 188, S 8, H M 77890, I/A 18 (10.12.09).
  6. 27/01/2009#34727

    Company name: PROMOCION IBERICA DE EDIFICIOS SA

    Ceses/DimisionesNombramientosReelecciones
    PROMOCION IBERICA DE EDIFICIOS SA. Ceses/Dimisiones. Consejero: LLORENS TORNE RAMON. Cons.Del.Sol: LLORENS TORNE RAMON. Vicepresid.: LLORENS TORNE RAMON. Nombramientos. Consejero: LLORENS TORNE ANA MARIA. Vicepresid.: LLORENS TORNE ANA MARIA. Cons.De…

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 addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province