AYUBER SL

Hoja M86995· NIF B79030656

Struck off · 19/02/2016Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for AYUBER SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 5306 · Folio 47 · Hoja M86995
Former names
AYUBER SA2009-03-13 → 2014-04-23
StatusBaja

Activity

AYUBER SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 13 March 2009 to 19 February 2016, across 5 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 19/02/2016· Registered 08/02/2016· I/A 9
  2. DisoluciónPublished 19/02/2016· Registered 08/02/2016· I/A 9
  3. ExtinciónPublished 19/02/2016· Registered 08/02/2016· I/A 9
  4. Ceses/DimisionesPublished 23/04/2014· Registered 11/04/2014· I/A 8
  5. NombramientosPublished 23/04/2014· Registered 11/04/2014· I/A 8
  6. ReeleccionesPublished 13/03/2009· Registered 03/03/2009· I/A 7

Changes

  1. 19/02/2016Cambio de denominación social

    AYUBER SA→AYUBER SL

  2. 19/02/2016Disolución
  3. 19/02/2016Extinción

Timeline (BORME)

  1. 19/02/2016#3724608
    Ceses/DimisionesDisoluciónExtinción
    AYUBER SL. Ceses/Dimisiones. Adm. Unico: RUEDA ESCARDO CONCEPCION. Disolución. Fusion. Extinción. Extinción. Datos registrales. T 5306 , F 47, S 8, H M 86995, I/A 9 ( 8.02.16).
  2. 23/04/2014#2776923

    Company name: AYUBER SA

    Ceses/DimisionesNombramientos
    AYUBER SA. Transformación de sociedad. Denominación y forma adoptada: AYUBER SL. Ceses/Dimisiones. Adm. Unico: RUEDA ESCARDO CONCEPCION. Nombramientos. Adm. Unico: RUEDA ESCARDO CONCEPCION. Otros conceptos: HA QUEDADO TRANSFORMADA LA SOCIEDAD EN "SOC…
  3. 13/03/2009#119198

    Company name: AYUBER SA

    Reelecciones
    AYUBER SA. Reelecciones. Adm. Unico: RUEDA ESCARDO CONCEPCION. Datos registrales. T 5306 , F 44, S 8, H M 86995, I/A 7 ( 3.03.09).

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.

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