SANDENVENDO IBERIA SA

Hoja B91081· NIF A28189686

LiquidadaBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for SANDENVENDO IBERIA SA

NIF
Hoja registral
IRUS1000322622549
Legal formSociedad Anónima (SA)
LocalityCornellà de Llobregat
Phone
Register referenceTomo 39143 · Folio 67 · Hoja B91081
StatusLiquidada

Activity

SANDENVENDO IBERIA SA is a Sociedad Anónima (SA) with its registered office in Cornellà de Llobregat (Barcelona, Cataluña). The Spanish commercial register has published 8 filings for this company, from 14 June 2010 to 2 April 2014, across 3 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

No recorded relationships

Registered actos

  1. DisoluciónPublished 11/02/2014· Registered 04/02/2014· I/A 40
  2. NombramientosPublished 07/12/2011· Registered 24/11/2011· I/A 38
  3. NombramientosPublished 14/11/2011· Registered 31/10/2011· I/A 37
  4. RevocacionesPublished 14/06/2010· Registered 02/06/2010· I/A 36
  5. NombramientosPublished 14/06/2010· Registered 02/06/2010· I/A 36

Changes

  1. 11/02/2014Disolución

Timeline (BORME)

  1. 02/04/2014#2746959
    SANDENVENDO IBERIA SA. Otros conceptos: De conformidad con el art. 233.2 RRM queda extinguida la hoja de esta sociedad y cancelados sus asientos. Datos registrales. T 39143 , F 67, S 8, H B 91081, I/A 41 (24.03.14).
  2. 11/02/2014#2663265
    Disolución
    SANDENVENDO IBERIA SA. Disolución. Fusion. Datos registrales. T 39143 , F 65, S 8, H B 91081, I/A 40 ( 4.02.14).
  3. 22/08/2013#2423919
    SANDENVENDO IBERIA SA. Otros conceptos: CAMBIO DE SOCIO UNICO, NUEVO SOCIO: SANDEN INTERNATIONAL (EUROPE) LIMITED. Datos registrales. T 39143 , F 65, S 8, H B 91081, I/A 39 (14.08.13).
  4. 07/12/2011#1491460
    Nombramientos
    SANDENVENDO IBERIA SA. Nombramientos. AUDIT.CUENT.: KPMG AUDITORES SL. Datos registrales. T 39143 , F 65, S 8, H B 91081, I/A 38 (24.11.11).
  5. 14/11/2011#1453160
    Nombramientos
    SANDENVENDO IBERIA SA. Nombramientos. CONSEJERO: KARL HEINZ KOZIEL. PRESIDENTE: KARL HEINZ KOZIEL. CONS. DELEG.: KARL HEINZ KOZIEL. CONSEJERO: ALBERTO SPINOGLIO. Datos registrales. T 39143 , F 64, S 8, H B 91081, I/A 37 (31.10.11).
  6. 10/03/2011#1113544
    SANDENVENDO IBERIA SA. Fe de erratas: En el BORME no.111/2010 y con referencia 234683 SE NOMBRO POR ERROR A DON JUNYA ICHIKAWA COMO ADMINISTRADOR UNICO, SIENDO SU NOMBRAMIENTO CORRECTO COMO"CONSEJERO". Datos registrales. T 39143 , F 64, S 8, H B 9108…
  7. 14/06/2010#760447
    RevocacionesNombramientos
    SANDENVENDO IBERIA SA. Revocaciones. CONSEJERO: MASAMICHI ICHIMURA. Nombramientos. ADM.UNICO: JUNYA ICHIKAWA. Datos registrales. T 39143 , F 64, S 8, H B 91081, I/A 36 ( 2.06.10).

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 addressC/SAN FERRAN, 92 -POLIG.IND.ALMEDA, BARCELONA, CORNELLA DE LLOBREGAT
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 — Barcelona — are listed together, with their address.

Prospect this province