SUN MICROSYSTEMS IBERICA SA

Hoja M5875· NIF A78990108

Struck off · 19/07/2010Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for SUN MICROSYSTEMS IBERICA SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 25916 · Folio 39 · Hoja M5875
StatusBaja

Activity

SUN MICROSYSTEMS IBERICA SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 18 filings for this company, from 8 January 2009 to 19 July 2010, across 8 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

Cap table · shareholdings

  • ORACLE IBERICA SRL100 %

    Legal entity · socio único (BORME)

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

ORACLE IBERICA SRL100 %

Legal entity

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 19/07/2010· Registered 08/07/2010· I/A 83
  2. DisoluciónPublished 19/07/2010· Registered 08/07/2010· I/A 83
  3. ExtinciónPublished 19/07/2010· Registered 08/07/2010· I/A 83
  4. NombramientosPublished 26/05/2010· Registered 14/05/2010· I/A 81
  5. Ceses/DimisionesPublished 25/05/2010· Registered 14/05/2010· I/A 80
  6. NombramientosPublished 25/05/2010· Registered 14/05/2010· I/A 80
  7. Modificaciones estatutariasPublished 25/05/2010· Registered 14/05/2010· I/A 80
  8. RevocacionesPublished 23/02/2010· Registered 11/02/2010· I/A 79
  9. Ceses/DimisionesPublished 23/02/2010· Registered 11/02/2010· I/A 78
  10. NombramientosPublished 23/02/2010· Registered 11/02/2010· I/A 78
  11. ReeleccionesPublished 23/02/2010· Registered 11/02/2010· I/A 78
  12. Ceses/DimisionesPublished 08/07/2009· Registered 26/06/2009· I/A 77
  13. NombramientosPublished 08/07/2009· Registered 26/06/2009· I/A 77
  14. ReeleccionesPublished 08/07/2009· Registered 26/06/2009· I/A 77
  15. ReeleccionesPublished 07/07/2009· Registered 25/06/2009· I/A 76
  16. ReeleccionesPublished 27/02/2009· Registered 17/02/2009· I/A 75
  17. NombramientosPublished 08/01/2009· Registered 24/12/2008· I/A 74

Changes

  1. 19/07/2010Disolución
  2. 19/07/2010Extinción
  3. 25/05/2010Modificaciones estatutarias

Timeline (BORME)

  1. 19/07/2010#808557
    Ceses/DimisionesDisoluciónExtinción
    SUN MICROSYSTEMS IBERICA SA. Ceses/Dimisiones. Adm. Unico: OLIVA SUSAN MARGARET. Disolución. Fusion. Extinción. Datos registrales. T 25916 , F 39, S 8, H M 5875, I/A 83 ( 8.07.10).
  2. 08/06/2010#752700
    Cambio de identidad del socio único
    SUN MICROSYSTEMS IBERICA SA. Sociedad unipersonal. Cambio de identidad del socio único: ORACLE IBERICA SRL. Datos registrales. T 25916 , F 39, S 8, H M 5875, I/A 82 (27.05.10).
  3. 26/05/2010#736216
    Nombramientos
    SUN MICROSYSTEMS IBERICA SA. Nombramientos. Apo.Sol.: PASTOR CABALLERO CECILIA;MAFUZ GUMIEL ROSA MARIA;DIAZ CRESPO ROSALIA;AGUIRRE SALAMERO JAVIER;GARCIA MUÑOZ PABLO JESUS. Datos registrales. T 25916 , F 39, S 8, H M 5875, I/A 81 (14.05.10).
  4. 25/05/2010#734433
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SUN MICROSYSTEMS IBERICA SA. Ceses/Dimisiones. Secretario: GARCIA MUÑOZ PABLO JESUS. Consejero: ENGELS WOLFGANG;OLIVA SUSAN MARGARET;FRENKEL WOLF. Presidente: OLIVA SUSAN MARGARET. Nombramientos. Adm. Unico: OLIVA SUSAN MARGARET. Modificaciones estat…
  5. 23/02/2010#603209
    Revocaciones
    SUN MICROSYSTEMS IBERICA SA. Revocaciones. Apoderado: FIGOLS MARIN JOSEP;MORENO MAYOR FERNANDO;OCHOA RUIZ JOAQUIN ALBERTO;GARCIA MAESO JOSE MIGUEL;FAJARDO CASAJUS MIGUEL;BOEMER ROLAND. Datos registrales. T 25916 , F 37, S 8, H M 5875, I/A 79 (11.02.1…
  6. 23/02/2010#603208
    Ceses/DimisionesNombramientosReelecciones
    SUN MICROSYSTEMS IBERICA SA. Ceses/Dimisiones. SecreNoConsj: GARCIA MUÑOZ PABLO JESUS. Nombramientos. SecreNoConsj: GARCIA MUÑOZ PABLO JESUS. Reelecciones. Auditor: ERNST & YOUNG SL. Consejero: ENGELS WOLFGANG;OLIVA SUSAN MARGARET;FRENKEL WOLF. Presi…
  7. 08/07/2009#296247
    Ceses/DimisionesNombramientosReelecciones
    SUN MICROSYSTEMS IBERICA SA. Ceses/Dimisiones. Consejero: OCHOA RUIZ JOAQUIN ALBERTO. Presidente: OCHOA RUIZ JOAQUIN ALBERTO. Consejero: BOEMER ROLAND. Nombramientos. Consejero: OLIVA SUSAN MARGARET;FRENKEL WOLF. Presidente: OLIVA SUSAN MARGARET. Ree…
  8. 07/07/2009#294190
    Reelecciones
    SUN MICROSYSTEMS IBERICA SA. Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. T 25916 , F 35, S 8, H M 5875, I/A 76 (25.06.09).
  9. 27/02/2009#94876
    Reelecciones
    SUN MICROSYSTEMS IBERICA SA. Reelecciones. SecreNoConsj: GARCIA MUÑOZ PABLO JESUS. Consejero: ENGELS WOLFGANG;OCHOA RUIZ JOAQUIN ALBERTO. Presidente: OCHOA RUIZ JOAQUIN ALBERTO. Consejero: BOEMER ROLAND. Datos registrales. T 25916 , F 35, S 8, H M 58…
  10. 08/01/2009#10396644
    Nombramientos
    SUN MICROSYSTEMS IBERICA SA. Nombramientos. Apoderado: PASEK RONALD RONALD JAMES;PHAN JANICE PHUONGTHAO. Datos registrales. T 22165 , F 35, S 8, H M 5875, I/A 74 (24.12.08).

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