STORAGE SOLUTION IBERICA SL

Hoja M499528· NIF B60636008

Struck off · 27/09/2012Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for STORAGE SOLUTION IBERICA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalitySan Fernando de Henares
Register referenceTomo 27718 · Folio 103 · Hoja M499528
StatusBaja

Activity

STORAGE SOLUTION IBERICA SL is a Sociedad Limitada (SL) with its registered office in San Fernando de Henares (Madrid). The Spanish commercial register has published 12 filings for this company, from 14 May 2010 to 27 September 2012, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. DisoluciónPublished 27/09/2012· Registered 18/09/2012· I/A 7
  2. ExtinciónPublished 27/09/2012· Registered 18/09/2012· I/A 7
  3. RevocacionesPublished 22/02/2012· Registered 10/02/2012· I/A 6
  4. NombramientosPublished 22/02/2012· Registered 10/02/2012· I/A 6
  5. Cambio de domicilio socialPublished 22/02/2012· Registered 10/02/2012· I/A 6
  6. Ceses/DimisionesPublished 23/09/2011· Registered 13/09/2011· I/A 5
  7. NombramientosPublished 23/09/2011· Registered 13/09/2011· I/A 5
  8. RevocacionesPublished 16/06/2011· Registered 06/06/2011· I/A 4
  9. NombramientosPublished 16/06/2011· Registered 06/06/2011· I/A 4
  10. Ceses/DimisionesPublished 31/03/2011· Registered 21/03/2011· I/A 3
  11. NombramientosPublished 31/03/2011· Registered 21/03/2011· I/A 3
  12. Cambio de domicilio socialPublished 14/05/2010· Registered 04/05/2010· I/A 2

Changes

  1. 27/09/2012Disolución
  2. 27/09/2012Extinción
  3. 22/02/2012Cambio de domicilio social

    AVDA DE CASTILLA 1 (SAN FERNANDO DE HENARES)

  4. 14/05/2010Cambio de domicilio social

    AVDA DE LA INDUSTRIA 48 (TRES CANTOS)

Timeline (BORME)

  1. 27/09/2012#1913249
    DisoluciónExtinción
    STORAGE SOLUTION IBERICA SL. Disolución. Fusion. Extinción. Datos registrales. T 27718 , F 103, S 8, H M 499528, I/A 7 (18.09.12).
  2. 22/02/2012#1605619
    RevocacionesNombramientosCambio de domicilio social
    STORAGE SOLUTION IBERICA SL. Revocaciones. Apo.Man.Soli: LOPEZ PAINO DANIEL;MANTERO GALAN FRANCISCO;PAPEN ALWIN. Nombramientos. Apoderado: LOPEZ PAINO DANIEL;MANTERO GALAN FRANCISCO;PAPEN ALWIN. Cambio de domicilio social. AVDA DE CASTILLA 1 (SAN FER…
  3. 23/09/2011#1387347
    Ceses/DimisionesNombramientos
    STORAGE SOLUTION IBERICA SL. Ceses/Dimisiones. Consejero: DE VUYST JOS. Presidente: DE VUYST JOS. Nombramientos. Consejero: VOSS MATTHIAS. Presidente: MAHRLE GERHARD HELMUTH. Datos registrales. T 27718 , F 100, S 8, H M 499528, I/A 5 (13.09.11).
  4. 16/06/2011#1263270
    RevocacionesNombramientos
    STORAGE SOLUTION IBERICA SL. Revocaciones. Apo.Man.Soli: LOPEZ PAINO DANIEL;MANTERO GALAN FRANCISCO;HERNANDEZ MEDRANO JAVIER. Nombramientos. Apo.Man.Soli: LOPEZ PAINO DANIEL;MANTERO GALAN FRANCISCO;PAPEN ALWIN. Datos registrales. T 27718 , F 100, S 8…
  5. 31/03/2011#1149919
    Ceses/DimisionesNombramientos
    STORAGE SOLUTION IBERICA SL. Ceses/Dimisiones. Consejero: FACCHINI FELICE LUIGI. Nombramientos. Consejero: FANKHANEL JENS. Datos registrales. T 27718 , F 99, S 8, H M 499528, I/A 3 (21.03.11).
  6. 14/05/2010#720327
    Cambio de domicilio social
    STORAGE SOLUTION IBERICA SL. Cambio de domicilio social. AVDA DE LA INDUSTRIA 48 (TRES CANTOS). Datos registrales. T 27718 , F 99, S 8, H M 499528, I/A 2 ( 4.05.10).

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 addressAVDA DE CASTILLA 1 (SAN FERNANDO DE HENARES), San Fernando de Henares, Madrid
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