SISTEMAS IBERICOS SL

Hoja M79824· NIF B28069417

Struck off · 23/06/2022Madrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for SISTEMAS IBERICOS SL

NIF
Hoja registral
IRUS1000243081871
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 4860 · Folio 211 · Hoja M79824
Former names
SISTEMAS IBERICOS SL EN LIQUIDACION2022-04-01
StatusLiquidada

Activity

SISTEMAS IBERICOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 25 June 2013 to 23 June 2022, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
SISTEMAS IBERICOS SLDe La Cruz Martin Cubero AlbertoDe La Cruz Martin Cu…

Registered actos

  1. ExtinciónPublished 23/06/2022· Registered 16/06/2022· I/A 32
  2. Ceses/DimisionesPublished 01/04/2022· Registered 25/03/2022· I/A 31
  3. NombramientosPublished 01/04/2022· Registered 25/03/2022· I/A 31
  4. DisoluciónPublished 01/04/2022· Registered 25/03/2022· I/A 31
  5. Ceses/DimisionesPublished 30/11/2021· Registered 23/11/2021· I/A 30
  6. NombramientosPublished 30/11/2021· Registered 23/11/2021· I/A 30
  7. NombramientosPublished 25/06/2013· Registered 17/06/2013· I/A 29

Changes

  1. 23/06/2022Extinción
  2. 01/04/2022Cambio de denominación social

    SISTEMAS IBERICOS SL→SISTEMAS IBERICOS SL EN LIQUIDACION

  3. 01/04/2022Disolución

Timeline (BORME)

  1. 23/06/2022#7039585
    Extinción
    SISTEMAS IBERICOS SL. Extinción. Datos registrales. T 4860 , F 211, S 8, H M 79824, I/A 32 (16.06.22).
  2. 01/04/2022#6891408

    Company name: SISTEMAS IBERICOS SL EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    SISTEMAS IBERICOS SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: DE LA CRUZ MARTIN CUBERO ALBERTO. Nombramientos. Liquidador: DE LA CRUZ MARTIN CUBERO ALBERTO. Disolución. Voluntaria. Datos registrales. T 4860 , F 158, S 8, H M 79824, I/A 31 (25.03…
  3. 30/11/2021#6704809
    Ceses/DimisionesNombramientos
    SISTEMAS IBERICOS SL. Ceses/Dimisiones. Presidente: MARTIN GARCIA JOSE TOMAS. Consejero: CUBERO LUNA MARIA LUZ;MARTIN GARCIA JOSE TOMAS;MARTIN CUBERO MARIA LUZ. Cons.Del.Sol: MARTIN GARCIA JOSE TOMAS. Secretario: DE LA CRUZ MARTIN CUBERO ALBERTO. Con…
  4. 25/06/2013#2340583
    Nombramientos
    SISTEMAS IBERICOS SL. Nombramientos. Cons.Del.Sol: DE LA CRUZ MARTIN CUBERO ALBERTO. Datos registrales. T 4860 , F 158, S 8, H M 79824, I/A 29 (17.06.13).

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/ ALFONSO RODRIGUEZ SANTAMARIA 29, MADRID
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector