TRUCKS IBERICA SA

Hoja M70295· NIF A33032137

VigenteMadrid
Registered address :
Activity :
Venta de otros vehículos de motor
Legal form :
Sociedad Anónima (SA)
Directors :
Muñoz Ortiz Elena, Muñoz Ortiz Juan Alberto

Legal information

Legal information for TRUCKS IBERICA SA

NIF
Hoja registral
IRUS1000248902357
Legal formSociedad Anónima (SA)
Register referenceTomo 4228 · Folio 136 · Hoja M70295
StatusVigente

Activity

TRUCKS IBERICA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Venta de otros vehículos de motor” (CNAE 4519). The Spanish commercial register has published 9 filings for this company, from 15 January 2015 to 30 March 2015, across 4 distinct types of filing.

Economic activity (CNAE)

4519 · Venta de otros vehículos de motor

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

9 nodes Person Company
TRUCKS IBERICA SAMuñoz Ortiz ElenaMuñoz Ortiz ElenaMuñoz Ortiz Juan AlbertoMuñoz Ortiz Juan Alb…UNIVERSAL DE NEUMATICOS Y RENOVADOS SLUNIVERSAL DE NEUMATI…COMERCIAL THORTON TRES SLCOMERCIAL THORTON TR…INTERTRUCKS MADRID SLINTERTRUCKS MADRID SLINTERNACIONAL TRUCKS VI SLINTERNACIONAL TRUCKS…INTER RENTI MAQUINARIA Y SERVICIOS SLINTER RENTI MAQUINAR…HISPANO BELGA DE PROYECTOS Y CONSTRUCCIONES SAHISPANO BELGA DE PRO…

Registered actos

  1. NombramientosPublished 30/03/2015· Registered 20/03/2015· I/A 8
  2. RevocacionesPublished 27/03/2015· Registered 20/03/2015· I/A 7
  3. Ceses/DimisionesPublished 27/03/2015· Registered 20/03/2015· I/A 6
  4. NombramientosPublished 27/03/2015· Registered 20/03/2015· I/A 6
  5. Ceses/DimisionesPublished 27/03/2015· Registered 20/03/2015· I/A 5
  6. NombramientosPublished 27/03/2015· Registered 20/03/2015· I/A 5
  7. NombramientosPublished 18/03/2015· Registered 11/03/2015· I/A 4
  8. Modificaciones estatutariasPublished 18/03/2015· Registered 11/03/2015· I/A 4

Changes

  1. 18/03/2015Modificaciones estatutarias

Timeline (BORME)

  1. 30/03/2015#3259690
    Nombramientos
    TRUCKS IBERICA SA. Cancelaciones de oficio de nombramientos. Adm. Unico: MUÑOZ ORTIZ ELENA. Nombramientos. Adm. Unico: MUÑOZ ORTIZ JUAN ALBERTO. Datos registrales. T 4228 , F 136, S 8, H M 70295, I/A 8 (20.03.15).
  2. 27/03/2015#3257457
    Revocaciones
    TRUCKS IBERICA SA. Revocaciones. Apoderado: DIMOV STOYANOV RADOSLAV. Datos registrales. T 4228 , F 136, S 8, H M 70295, I/A 7 (20.03.15).
  3. 27/03/2015#3257456
    Ceses/DimisionesNombramientos
    TRUCKS IBERICA SA. Ceses/Dimisiones. Adm. Unico: MUÑOZ MARTINEZ JUAN. Nombramientos. Adm. Unico: MUÑOZ ORTIZ ELENA. Datos registrales. T 4228 , F 136, S 8, H M 70295, I/A 6 (20.03.15).
  4. 27/03/2015#3257455
    Ceses/DimisionesNombramientos
    TRUCKS IBERICA SA. Ceses/Dimisiones. Adm. Unico: MUÑOZ ORTIZ ELENA. Nombramientos. Adm. Unico: MUÑOZ MARTINEZ JUAN. Datos registrales. T 4228 , F 135, S 8, H M 70295, I/A 5 (20.03.15).
  5. 18/03/2015#3242298
    NombramientosModificaciones estatutarias
    TRUCKS IBERICA SA. Nombramientos. Adm. Unico: MUÑOZ ORTIZ ELENA. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 6, 16, 17 Y 19 DE LOS ESTATUTOS SOCIALES. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a A…
  6. 15/01/2015#3140124
    TRUCKS IBERICA SA. Cancelaciones de oficio de nombramientos. Adm. Solid.: STOYANOV RADOSLAV DIMOV;MUÑOZ ORTIZ ELENA. Datos registrales. T 4228 , F 135, S 8, H M 70295, I/A 3 M (27.02.04).

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 addressCALLE PAREDES S/N, POLIGONO INDUSTRIAL, MADRID, FUENLABRADA
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 — Venta de otros vehículos de motor — are listed together.

Prospect this sectorAll companies in this sector