CONTIBER SA

Hoja M203742· NIF A81907735

Struck off · 27/07/2010Madrid
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for CONTIBER SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 15251 · Folio 203 · Hoja M203742
StatusBaja

Activity

CONTIBER SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 5 January 2009 to 27 July 2010, across 4 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. DisoluciónPublished 27/07/2010· Registered 15/07/2010· I/A 35
  2. ExtinciónPublished 27/07/2010· Registered 15/07/2010· I/A 35
  3. Ceses/DimisionesPublished 22/03/2010· Registered 05/03/2010· I/A 34
  4. NombramientosPublished 22/03/2010· Registered 05/03/2010· I/A 34
  5. NombramientosPublished 26/11/2009· Registered 16/11/2009· I/A 33
  6. Ceses/DimisionesPublished 24/11/2009· Registered 13/11/2009· I/A 32
  7. NombramientosPublished 24/11/2009· Registered 13/11/2009· I/A 32
  8. Ceses/DimisionesPublished 05/01/2009· Registered 19/12/2008· I/A 31
  9. NombramientosPublished 05/01/2009· Registered 19/12/2008· I/A 31

Changes

  1. 27/07/2010Disolución
  2. 27/07/2010Extinción

Timeline (BORME)

  1. 27/07/2010#819999
    DisoluciónExtinción
    CONTIBER SA. Otros conceptos: CANCELACION DE ASIENTOS Y CIERRE DE LA HOJA REGISTRAL AL HABER SIDO ABSORBIDA POR LA COMPAÑIA DOMICILIADA EN MADRID "LANTERO CARTON, S.L.". Disolución. Fusion. Extinción. Datos registrales. T 15251 , F 203, S 8, H M 2037…
  2. 22/03/2010#642375
    Ceses/DimisionesNombramientos
    CONTIBER SA. Ceses/Dimisiones. Consejero: STEAD DAVID RICHARD. Nombramientos. Consejero: FRANCIS CRONIN MICHAEL. Datos registrales. T 15251 , F 203, S 8, H M 203742, I/A 34 ( 5.03.10).
  3. 26/11/2009#484812
    Nombramientos
    CONTIBER SA. Nombramientos. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 15251 , F 203, S 8, H M 203742, I/A 33 (16.11.09).
  4. 24/11/2009#480444
    Ceses/DimisionesNombramientos
    CONTIBER SA. Ceses/Dimisiones. Consejero: LANTERO ROZPIDE JORGE;MALLO GARCIOFFI JORGE;AMELA AYORA ANTONIO. Presidente: MALLO CARCIOFFI JORGE. Vicepresid.: LANTERO ROZPIDE JORGE. Secretario: AMELA AYORA ANTONIO. Co.De.Ma.So: MALLO CARCIOFFI JORGE;LANT…
  5. 05/01/2009#10389614
    Ceses/DimisionesNombramientos
    CONTIBER SA. Ceses/Dimisiones. Consejero: WILLIAMS JOHN DAVID. Nombramientos. Consejero: ALMOND JOHN PHILLIP. Datos registrales. T 15251 , F 201, S 8, H M 203742, I/A 31 (19.12.08).

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