CMR IBERICA SL
Hoja B55523· NIF B78069150
- Registered address :
- Activity :
- Otra educación n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for CMR IBERICA SL
Activity
CMR IBERICA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otra educación n.c.o.p.” (CNAE 8559). The Spanish commercial register has published 8 filings for this company, from 3 May 2018 to 10 December 2024, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
8559 · Otra educación n.c.o.p.
Directors and representatives
Directors
Former
- Serra Gonzalez BarbaraCeased on 02/12/2024Administrador Único
- Piera Trius GustavoCeased on 02/12/2024Liquidador
Directors network map
Registered actos
- RevocacionesPublished 10/12/2024· Registered 02/12/2024· I/A 16
- NombramientosPublished 10/12/2024· Registered 02/12/2024· I/A 16
- ExtinciónPublished 10/12/2024· Registered 02/12/2024· I/A 16
- RevocacionesPublished 09/12/2022· Registered 28/11/2022· I/A 15
- NombramientosPublished 09/12/2022· Registered 28/11/2022· I/A 15
- Modificaciones estatutariasPublished 09/12/2022· Registered 28/11/2022· I/A 15
- Modificaciones estatutariasPublished 26/03/2021· Registered 18/03/2021· I/A 14
- Cambio de domicilio socialPublished 03/05/2018· Registered 24/04/2018· I/A 13
Changes
- 10/12/2024Extinción
- 09/12/2022Modificaciones estatutarias
- 26/03/2021Modificaciones estatutarias
- 03/05/2018Cambio de domicilio social
AV DIAGONAL Num.676 P.2 PTA.2 (BARCELONA)
Timeline (BORME)
- 10/12/2024#8386611RevocacionesNombramientosExtinción
CMR IBERICA SL. Revocaciones. ADM.UNICO: SERRA GONZALEZ BARBARA. LIQUIDADOR: PIERA TRIUS GUSTAVO. Nombramientos. LIQUIDADOR: PIERA TRIUS GUSTAVO. Extinción. Datos registrales. S 8 , H B 55523, I/A 16 ( 2.12.24).
- 09/12/2022#7281495RevocacionesNombramientosModificaciones estatutarias
CMR IBERICA SL. Revocaciones. ADMINISTR.: PIERA TRIUS GUSTAVO. Nombramientos. ADM.UNICO: SERRA GONZALEZ BARBARA. Modificaciones estatutarias. ARTICULO 33.- RETRIBUCION DE LOS ADMINISTRADORES. Datos registrales. T 23596 , F 195, S 8, H B 55523, I/A 15… - 26/03/2021#6327637Modificaciones estatutarias
CMR IBERICA SL. Modificaciones estatutarias. ARTICULO 33.- RETRIBUCION DE LOS ADMINISTRADORES. Datos registrales. T 23596 , F 195, S 8, H B 55523, I/A 14 (18.03.21).
- 03/05/2018#4862512Cambio de domicilio social
CMR IBERICA SL. Cambio de domicilio social. AV DIAGONAL Num.676 P.2 PTA.2 (BARCELONA). Datos registrales. T 23596 , F 195, S 8, H B 55523, I/A 13 (24.04.18).
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
Prospect
Spanish companies in the same line of business — Otra educación n.c.o.p. — are listed together.