AUDIT IBERICA SAP
Hoja B396639
- Registered address :
- Directors :
- Fabregat Carrasco Adela Isabel, Pereperez Ventura Jorge
- Former name :
- AUDIT IBERICA SA
Legal information
Legal information for AUDIT IBERICA SAP
Activity
AUDIT IBERICA SAP has its registered office in Barcelona, Cataluña. The Spanish commercial register has published 10 filings for this company, from 21 June 2010 to 15 October 2014, across 4 distinct types of filing.
Corporate purpose
EL EJERCICIO DE LA ACTIVIDAD PROFESIONAL PROPIA DE LA AUDITORIA DE CUENTAS Y ADMINISTRACION CONCURSAL.
Directors and representatives
Directors
Current
- Fabregat Carrasco Adela IsabelSince 02/07/2012Administrador Solidario
- Pereperez Ventura JorgeSince 29/09/2014Administrador Solidario
Former
- Pereperez Ventura Jorge JuanCeased on 29/09/2014Administrador Único
Authorised representatives
Current
- Gaso Ortiz DanielSince 07/10/2014Apoderado Solidario
- Moliner Medina DavidSince 29/09/2014Apoderado Solidario
- Pereperez Espi JordiSince 02/07/2012Apoderado
- Pereperez Espi MireiaSince 02/07/2012Apoderado
Former
- Albiol Fabregat Juan VicenteCeased on 07/10/2014Apoderado
- Perez Marin Maria PilarCeased on 05/06/2014Apoderado
Directors network map
Registered actos
- NombramientosPublished 15/10/2014· Registered 07/10/2014· I/A 19
- RevocacionesPublished 15/10/2014· Registered 07/10/2014· I/A 18
- RevocacionesPublished 07/10/2014· Registered 29/09/2014· I/A 17
- NombramientosPublished 07/10/2014· Registered 29/09/2014· I/A 17
- Cambio de objeto socialPublished 07/10/2014· Registered 29/09/2014· I/A 17
- NombramientosPublished 07/10/2014· Registered 29/09/2014· I/A 16
- RevocacionesPublished 17/06/2014· Registered 05/06/2014· I/A 15
- NombramientosPublished 11/07/2012· Registered 02/07/2012· I/A 14
- Cambio de objeto socialPublished 18/01/2012· Registered 05/01/2012· I/A 13
- Cambio de domicilio socialPublished 21/06/2010· Registered 07/06/2010· I/A 12
Timeline (BORME)
- 15/10/2014#3012979Nombramientos
AUDIT IBERICA SAP. Nombramientos. APODERAD.SOL: GASO ORTIZ DANIEL. Datos registrales. T 44504 , F 17, S 8, H B 396639, I/A 19 ( 7.10.14).
- 15/10/2014#3012978Revocaciones
AUDIT IBERICA SAP. Revocaciones. APODERADO: ALBIOL FABREGAT JUAN VICENTE. Datos registrales. T 44504 , F 17, S 8, H B 396639, I/A 18 ( 7.10.14).
- 07/10/2014#2999274
Company name: AUDIT IBERICA SA
RevocacionesNombramientosCambio de objeto socialAUDIT IBERICA SA. Transformación de sociedad. Denominación y forma adoptada: AUDIT IBERICA SAP. Revocaciones. ADM.UNICO: PEREPEREZ VENTURA JORGE JUAN. Nombramientos. ADM.SOLIDAR.: PEREPEREZ VENTURA JORGE;FABREGAT CARRASCO ADELA ISABEL. Otros concepto… - 07/10/2014#2999065
Company name: AUDIT IBERICA SA
NombramientosAUDIT IBERICA SA. Nombramientos. APODERAD.SOL: MOLINER MEDINA DAVID. Datos registrales. T 41947 , F 121, S 8, H B 396639, I/A 16 (29.09.14).
- 17/06/2014#2852687
Company name: AUDIT IBERICA SA
RevocacionesAUDIT IBERICA SA. Revocaciones. APODERADO: PEREZ MARIN MARIA PILAR;FABREGAT CARRASCO ADELA ISABEL. Datos registrales. T 41947 , F 121, S 8, H B 396639, I/A 15 ( 5.06.14).
- 11/07/2012#1810695
Company name: AUDIT IBERICA SA
NombramientosAUDIT IBERICA SA. Nombramientos. APODERADO: PEREPEREZ ESPI MIREIA;PEREPEREZ ESPI JORDI;PEREZ MARIN MARIA PILAR;FABREGAT CARRASCO ADELA ISABEL. Datos registrales. T 41947 , F 120, S 8, H B 396639, I/A 14 ( 2.07.12).
- 18/01/2012#1540474
Company name: AUDIT IBERICA SA
Cambio de objeto socialAUDIT IBERICA SA. Cambio de objeto social. TANTO DIRECTAMENTE COMO DE FORMA INDIRECTA,MEDIANTE LA TITULARIDAD DE ACCIONES O PARTICIPACIONES EN SOCIEDADES DE IGUAL OBJETO,LA REALIZACION DE AUDITORIAS DE EMPRESAS Y DE LA ADMINISTRACION CONCURSAL EN LA … - 21/06/2010#770452
Company name: AUDIT IBERICA SA
Cambio de domicilio socialAUDIT IBERICA SA. Cambio de domicilio social. CL GRAN VIA CORTS CATALANES Num.606 P.4 PTA.1B (BARCELONA). Datos registrales. T 41947 , F 119, S 8, H B 396639, I/A 12 ( 7.06.10).
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
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
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.