SAIDEF IBERICA SL
Hoja B38749· NIF B58553108
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 554 854,31 €
Legal information
Legal information for SAIDEF IBERICA SL
Activity
SAIDEF IBERICA SL is a Sociedad Limitada (SL) with its registered office in Castellar del Vallès (Barcelona, Cataluña). The Spanish commercial register has published 6 filings for this company, from 27 November 2009 to 13 August 2015, across 4 distinct types of filing. Its registered share capital is 554 854,31 €. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Mayor Morales BartolomeCeased on 05/08/2015PresidenteConsejero DelegadoConsejero
- Gual Bacardit JaimeCeased on 05/08/2015Consejero DelegadoConsejeroSecretario
- Cabezas Carmona ManuelCeased on 05/08/2015Consejero
- Gual Bacardit JaumeCeased on 28/06/2011Consejero
- Sanchez Garcia EnriqueCeased on 28/06/2011Consejero
- Rovira Molla JosepCeased on 28/06/2011Consejero
Directors network map
Registered actos
- ExtinciónPublished 13/08/2015· Registered 05/08/2015· I/A 13
- Reducción de capitalPublished 04/03/2015· Registered 25/02/2015· I/A 12
- Reducción de capitalPublished 24/12/2014· Registered 16/12/2014· I/A 11
- RevocacionesPublished 08/07/2011· Registered 28/06/2011· I/A 10
- NombramientosPublished 08/07/2011· Registered 28/06/2011· I/A 10
- Reducción de capitalPublished 27/11/2009· Registered 18/11/2009· I/A 9
Changes
- 13/08/2015Extinción
Capital · events
- 04/03/2015Reducción de capitalResulting capital: 554 854,31 €
- 24/12/2014Reducción de capitalResulting capital: 579 014,99 €
- 27/11/2009Reducción de capitalResulting capital: 638 064,43 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 13/08/2015#3462582Extinción
SAIDEF IBERICA SL. Extinción. Datos registrales. T 41139 , F 96, S 8, H B 38749, I/A 13 ( 5.08.15).
- 04/03/2015#3219875Reducción de capital
SAIDEF IBERICA SL. Reducción de capital. Importe reducción: 24.160,68 Euros. Resultante Suscrito: 554.854,31 Euros. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL, SIENDO EL SOCIO UNICO: "EMBRAGATGES I DERIVATS, S.A.". Datos registrales. T 4113… - 24/12/2014#3124788Reducción de capital
SAIDEF IBERICA SL. Reducción de capital. Importe reducción: 59.049,44 Euros. Resultante Suscrito: 579.014,99 Euros. Datos registrales. T 22544 , F 17, S 8, H B 38749, I/A 11 (16.12.14).
- 08/07/2011#1292824RevocacionesNombramientos
SAIDEF IBERICA SL. Revocaciones. CONSEJERO: SANCHEZ GARCIA ENRIQUE. PRESIDENTE: SANCHEZ GARCIA ENRIQUE. CONS. DELEG.: SANCHEZ GARCIA ENRIQUE. CONSEJERO: ROVIRA MOLLA JOSEP. SECRETARIO: ROVIRA MOLLA JOSEP. CONS. DELEG.: ROVIRA MOLLA JOSEP. CONSEJERO: … - 27/11/2009#486840Reducción de capital
SAIDEF IBERICA SL. Reducción de capital. Importe reducción: 12.140,44 Euros. Resultante Suscrito: 638.064,43 Euros. Datos registrales. T 22544 , F 16, S 8, H B 38749, I/A 9 (18.11.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.