TILBURY IBERICA SA

Hoja M421· NIF A79347944

Struck off · 30/01/2020Madrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for TILBURY IBERICA SA

NIF
Hoja registral
IRUS1000240154033
Legal formSociedad Anónima (SA)
LocalityPozuelo de Alarcón
Register referenceTomo 35641 · Folio 100 · Hoja M421
StatusLiquidada

Activity

TILBURY IBERICA SA is a Sociedad Anónima (SA) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 20 filings for this company, from 23 March 2009 to 30 January 2020, across 9 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

18 nodes Person Company
TILBURY IBERICA SAGarcia Hurtado Jose LuisGarcia Hurtado Jose …Mcdonald Andrew JohnMcdonald Andrew JohnSUSE SOFTWARE SOLUTIONS SPAIN SLSUSE SOFTWARE SOLUTI…HRT HOME SLHRT HOME SLJP SILCOM SERVICIOS SLJP SILCOM SERVICIOS …MITIE INTEGRA BALEARES S.LMITIE INTEGRA BALEAR…SILCOM AUXILIARES S.LSILCOM AUXILIARES S.LMITIE INTEGRA S.LMITIE INTEGRA S.LVISEGURITY EXPRESS SLVISEGURITY EXPRESS SLMITIE CENTRO ESPECIAL DE EMPLEO, SOCIEDAD LIMITADAMITIE CENTRO ESPECIA…TRANSLIMP CONTRACT SERVICES SATRANSLIMP CONTRACT S…MITIE FACILITIES SERVICES SAMITIE FACILITIES SER…SPORT MARKETING CONSULTING SLSPORT MARKETING CONS…MITIE INTEGRA BALEARES SLMITIE INTEGRA BALEAR…BISERMAX CONTROL SLBISERMAX CONTROL SLMITIE INTEGRA CANARIAS, SOCIEDAD LIMITADAMITIE INTEGRA CANARI…BISERVICUS SISTEMAS DE SEGURIDAD SABISERVICUS SISTEMAS …

Cap table · shareholdings

  • INTERSERVEFM (HOLDINGS) LIMITED100 %

    Legal entity · since 01/08/2019 · socio único (BORME)

Shareholders network map

2 nodes Person Company
TILBURY IBERICA SAInterservefm (holdings) LimitedInterservefm (holdin…

Beneficial owner (UBO)

INTERSERVEFM (HOLDINGS) LIMITED100 %

Legal entity · since 01/08/2019

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

Beneficial owner network map

2 nodes Person Company
TILBURY IBERICA SAInterservefm (holdings) LimitedInterservefm (holdin…

Registered actos

  1. DisoluciónPublished 30/01/2020· Registered 23/01/2020· I/A 49
  2. ExtinciónPublished 30/01/2020· Registered 23/01/2020· I/A 49
  3. Declaración de unipersonalidadPublished 01/08/2019· Registered 25/07/2019· I/A 48
  4. Ceses/DimisionesPublished 31/10/2018· Registered 23/10/2018· I/A 47
  5. NombramientosPublished 31/10/2018· Registered 23/10/2018· I/A 47
  6. Modificaciones estatutariasPublished 05/10/2018· Registered 28/09/2018· I/A 46
  7. RevocacionesPublished 12/04/2018· Registered 04/04/2018· I/A 45
  8. NombramientosPublished 12/04/2018· Registered 04/04/2018· I/A 45
  9. Ceses/DimisionesPublished 23/06/2017· Registered 14/06/2017· I/A 44
  10. RevocacionesPublished 23/06/2017· Registered 14/06/2017· I/A 44
  11. NombramientosPublished 23/06/2017· Registered 14/06/2017· I/A 44
  12. ReeleccionesPublished 23/06/2017· Registered 14/06/2017· I/A 44
  13. Cambio de domicilio socialPublished 08/10/2015· Registered 30/09/2015· I/A 43
  14. RevocacionesPublished 11/08/2014· Registered 31/07/2014· I/A 42
  15. NombramientosPublished 11/08/2014· Registered 31/07/2014· I/A 42
  16. ReeleccionesPublished 11/08/2014· Registered 31/07/2014· I/A 42
  17. ReeleccionesPublished 02/04/2009· Registered 23/03/2009· I/A 41
  18. Cambio de domicilio socialPublished 02/04/2009· Registered 23/03/2009· I/A 41
  19. NombramientosPublished 24/03/2009· Registered 11/03/2009· I/A 40
  20. RevocacionesPublished 23/03/2009· Registered 11/03/2009· I/A 39

Changes

  1. 30/01/2020Disolución
  2. 30/01/2020Extinción
  3. 01/08/2019Declaración de unipersonalidad

    INTERSERVEFM (HOLDINGS) LIMITED

  4. 05/10/2018Modificaciones estatutarias
  5. 08/10/2015Cambio de domicilio social

    AVDA DE EUROPA - NUMERO 19, PISO SEGUNDO, SEGUNDO (POZUELO DE ALARCON)

  6. 02/04/2009Cambio de domicilio social

    PASEO DEL CLUB DEPORTIVO 1 - LA FINCA, EDIFICIO 3, (POZUELO DE ALARCON)

Timeline (BORME)

  1. 30/01/2020#5769518
    DisoluciónExtinción
    TILBURY IBERICA SA. Disolución. Fusion. Extinción. Datos registrales. T 35641 , F 100, S 8, H M 421, I/A 49 (23.01.20).
  2. 01/08/2019#5524910
    Declaración de unipersonalidad
    TILBURY IBERICA SA. Declaración de unipersonalidad. Socio único: INTERSERVEFM (HOLDINGS) LIMITED. Datos registrales. T 35641 , F 99, S 8, H M 421, I/A 48 (25.07.19).
  3. 31/10/2018#5109616
    Ceses/DimisionesNombramientos
    TILBURY IBERICA SA. Ceses/Dimisiones. Adm. Solid.: BRADBURY TREVOR. Nombramientos. Adm. Solid.: MCDONALD ANDREW JOHN. Datos registrales. T 35641 , F 99, S 8, H M 421, I/A 47 (23.10.18).
  4. 05/10/2018#5075227
    Modificaciones estatutarias
    TILBURY IBERICA SA. Modificaciones estatutarias. MOFIFICADOS LOS ESTATUTOS SOCIALES A EFECTOS DE INTRODUCIR LOS ARTICULOS 8bis y 8ter. Datos registrales. T 35641 , F 99, S 8, H M 421, I/A 46 (28.09.18).
  5. 12/04/2018#4836090
    RevocacionesNombramientos
    TILBURY IBERICA SA. Revocaciones. Apoderado: GILES SILBER ADRIAN;CLITHEROE DAVID MAURICE;CLITHEROE DAVID MAURICE;WENTZELL GRAHAM. Apo.Man.Soli: ALVAREZ PEÑA CONSUELO;GONZALEZ SAULLO ALEJANDRA;AREVALILLO BAYON ENCARNACION;ALVAREZ PEÑA CONSUELO;GONZALE…
  6. 23/06/2017#4432016
    Ceses/DimisionesRevocacionesNombramientosReelecciones
    TILBURY IBERICA SA. Ceses/Dimisiones. Adm. Solid.: BADCOCK BENJAMIN EDWARD. Revocaciones. Apoderado: AREVALILLO BAYON ENCARNACION;ALVAREZ PEÑA CONSUELO;GONZALEZ SAULLO ALEJANDRA. Nombramientos. Adm. Solid.: GARCIA HURTADO JOSE LUIS. Apo.Man.Soli: ARE…
  7. 08/10/2015#3530669
    Cambio de domicilio social
    TILBURY IBERICA SA. Cambio de domicilio social. AVDA DE EUROPA - NUMERO 19, PISO SEGUNDO, SEGUNDO (POZUELO DE ALARCON). Datos registrales. T 9326 , F 162, S 8, H M 421, I/A 43 (30.09.15).
  8. 11/08/2014#2929038
    RevocacionesNombramientosReelecciones
    TILBURY IBERICA SA. Revocaciones. Apo.Man.Soli: DEL RIO FERNANDEZ PABLO. Nombramientos. Apoderado: AREVALILLO BAYON ENCARNACION;ALVAREZ PEÑA CONSUELO;GONZALEZ SAULLO ALEJANDRA. Reelecciones. Adm. Solid.: BADCOCK BENJAMIN EDWARD;BRADBURY TREVOR. Datos…
  9. 02/04/2009#152237
    ReeleccionesCambio de domicilio social
    TILBURY IBERICA SA. Reelecciones. Adm. Solid.: BRADBURY TREVOR. Cambio de domicilio social. PASEO DEL CLUB DEPORTIVO 1 - LA FINCA, EDIFICIO 3, (POZUELO DE ALARCON). Datos registrales. T 9326 , F 160, S 8, H M 421, I/A 41 (23.03.09).
  10. 24/03/2009#133537
    Nombramientos
    TILBURY IBERICA SA. Nombramientos. Apo.Man.Soli: ALVAREZ PEÑA CONSUELO;GONZALEZ SAULLO ALEJANDRA;DEL RIO FERNANDEZ PABLO. Datos registrales. T 9326 , F 159, S 8, H M 421, I/A 40 (11.03.09).
  11. 23/03/2009#131763
    Revocaciones
    TILBURY IBERICA SA. Revocaciones. Apoderado: ALONSO LOPEZ IÑARRA JAVIER;ALONSO IÑARRA LOPEZ FRANCISCO JAVIER. Datos registrales. T 9326 , F 159, S 8, H M 421, I/A 39 (11.03.09).

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.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE EUROPA - NUMERO 19, PISO SEGUNDO, SEGUNDO (POZUELO DE ALARCON), Pozuelo de Alarcón, 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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

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