CANIBER SA

Hoja M77540· NIF A78855855

Struck off · 05/08/2010Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for CANIBER SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityPinto
Register referenceTomo 24923 · Folio 34 · Hoja M77540
StatusBaja

Activity

CANIBER SA is a Sociedad Anónima (SA) with its registered office in Pinto (Madrid). The Spanish commercial register has published 7 filings for this company, from 10 March 2009 to 5 August 2010, across 7 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • ALFALAND SA100 %

    Legal entity · since 03/03/2010 · socio único (BORME)

Shareholders network map

9 nodes Person Company
CANIBER SAALFALAND SAALFALAND SACARGA SLCARGA SLELEMOVIL SAELEMOVIL SAIBERLIFT 2 SAIBERLIFT 2 SAMISTRAL EQUIPOS Y SERVICIOS TECNICOS SAMISTRAL EQUIPOS Y SE…DINAGRUP SADINAGRUP SAIBERLIFT SAIBERLIFT SALIS IBERICA CONSULTORES LOGISTICOS SALIS IBERICA CONSULTO…

Beneficial owner (UBO)

ALFALAND SA100 %

Legal entity · since 03/03/2010

Beneficial owner network map

9 nodes Person Company
CANIBER SAALFALAND SAALFALAND SACARGA SLCARGA SLELEMOVIL SAELEMOVIL SAIBERLIFT 2 SAIBERLIFT 2 SAMISTRAL EQUIPOS Y SERVICIOS TECNICOS SAMISTRAL EQUIPOS Y SE…DINAGRUP SADINAGRUP SAIBERLIFT SAIBERLIFT SALIS IBERICA CONSULTORES LOGISTICOS SALIS IBERICA CONSULTO…

Registered actos

  1. Ceses/DimisionesPublished 05/08/2010· Registered 23/07/2010· I/A 51
  2. DisoluciónPublished 05/08/2010· Registered 23/07/2010· I/A 51
  3. ExtinciónPublished 05/08/2010· Registered 23/07/2010· I/A 51
  4. Declaración de unipersonalidadPublished 03/03/2010· Registered 22/02/2010· I/A 50
  5. RevocacionesPublished 06/04/2009· Registered 25/03/2009· I/A 49
  6. NombramientosPublished 06/04/2009· Registered 25/03/2009· I/A 49
  7. Cambio de domicilio socialPublished 10/03/2009· Registered 27/02/2009· I/A 48

Changes

  1. 05/08/2010Disolución
  2. 05/08/2010Extinción
  3. 03/03/2010Declaración de unipersonalidad

    ALFALAND SA

  4. 10/03/2009Cambio de domicilio social

    C/ HORCAJO 20 1& - PLANTA, POLIGONO INDUSTRIAL LAS (PINTO)

Timeline (BORME)

  1. 05/08/2010#834214
    Ceses/DimisionesDisoluciónExtinción
    CANIBER SA. Ceses/Dimisiones. Adm. Unico: MARTINEZ GONZALEZ TABLAS ANGEL. Disolución. Fusion. Extinción. Datos registrales. T 24923 , F 34, S 8, H M 77540, I/A 51 (23.07.10).
  2. 03/03/2010#616900
    Declaración de unipersonalidad
    CANIBER SA. Declaración de unipersonalidad. Socio único: ALFALAND SA. Datos registrales. T 24923 , F 33, S 8, H M 77540, I/A 50 (22.02.10).
  3. 06/04/2009#157747
    RevocacionesNombramientos
    CANIBER SA. Revocaciones. Apoderado: CANO DE LA FUENTE JULIAN. Nombramientos. Apoderado: CANO DE LA FUENTE JULIAN. Datos registrales. T 24923 , F 32, S 8, H M 77540, I/A 49 (25.03.09).
  4. 10/03/2009#112798
    Cambio de domicilio social
    CANIBER SA. Cambio de domicilio social. C/ HORCAJO 20 1& - PLANTA, POLIGONO INDUSTRIAL LAS (PINTO). Datos registrales. T 24923 , F 32, S 8, H M 77540, I/A 48 (27.02.09).

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 addressC/ HORCAJO 20 1& - PLANTA, POLIGONO INDUSTRIAL LAS (PINTO), Pinto, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

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