A & B IBER 99 SA

Hoja M232064· NIF A82311739

Struck off · 04/09/2014Madrid
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for A & B IBER 99 SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 14119 · Folio 56 · Hoja M232064
StatusBaja

Activity

A & B IBER 99 SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 4 December 2009 to 4 September 2014, across 5 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 04/09/2014· Registered 25/08/2014· I/A 9
  2. NombramientosPublished 04/09/2014· Registered 25/08/2014· I/A 9
  3. DisoluciónPublished 04/09/2014· Registered 25/08/2014· I/A 9
  4. ExtinciónPublished 04/09/2014· Registered 25/08/2014· I/A 9
  5. ReeleccionesPublished 04/12/2009· Registered 24/11/2009· I/A 8

Changes

  1. 04/09/2014Disolución
  2. 04/09/2014Extinción

Timeline (BORME)

  1. 04/09/2014#2956389
    Ceses/DimisionesNombramientosDisoluciónExtinción
    A & B IBER 99 SA. Ceses/Dimisiones. Consejero: YERA MIRANDA MARIANO. Presidente: YERA MIRANDA MARIANO. Consejero: LOPEZ DIEGUEZ GAMONEDA RAFAEL. Vicepresid.: LOPEZ DIEGUEZ GAMONEDA RAFAEL. Consejero: YERA BLASCO MARIA. Con.Delegado: LOPEZ DIEGUEZ GAM…
  2. 04/12/2009#497806
    Reelecciones
    A & B IBER 99 SA. Reelecciones. Consejero: YERA MIRANDA MARIANO. Presidente: YERA MIRANDA MARIANO. Consejero: LOPEZ DIEGUEZ GAMONEDA RAFAEL. Vicepresid.: LOPEZ DIEGUEZ GAMONEDA RAFAEL. Consejero: YERA BLASCO MARIA. Con.Delegado: LOPEZ DIEGUEZ GAMONED…

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