CYBERBOND IBERICA SL

Hoja B225479· NIF B62282728

LiquidadaBarcelona
Registered address :
Activity :
Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for CYBERBOND IBERICA SL

NIF
Hoja registral
IRUS1000347157575
Legal formSociedad Limitada (SL)
LocalityBarcelona
Register referenceTomo 33191 · Folio 104 · Hoja B225479
StatusLiquidada

Activity

CYBERBOND IBERICA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados” (CNAE 4752). The Spanish commercial register has published 9 filings for this company, from 30 September 2011 to 29 August 2022, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4752 · Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
CYBERBOND IBERICA SLHolger BleichHolger BleichRobert Joseph MartschingRobert Joseph Martsc…HB FULLER ESPAÑA SLHB FULLER ESPAÑA SL

Registered actos

  1. DisoluciónPublished 17/06/2022· Registered 10/06/2022· I/A 10
  2. RevocacionesPublished 04/03/2020· Registered 26/02/2020· I/A 9
  3. NombramientosPublished 31/01/2018· Registered 24/01/2018· I/A 8
  4. Modificaciones estatutariasPublished 22/05/2017· Registered 11/05/2017· I/A 7
  5. RevocacionesPublished 15/02/2016· Registered 05/02/2016· I/A 6
  6. NombramientosPublished 15/02/2016· Registered 05/02/2016· I/A 6
  7. NombramientosPublished 30/09/2011· Registered 21/09/2011· I/A 5

Changes

  1. 17/06/2022Disolución
  2. 22/05/2017Modificaciones estatutarias

Timeline (BORME)

  1. 29/08/2022#7139209
    CYBERBOND IBERICA SL. Otros conceptos: De conformidad con el art. 233 2 del RRM, queda EXTINGUIDA la sociedad de esta hoja y CANCELADOS sus asientos. Datos registrales. T 33191 , F 104, S 8, H B 225479, I/A 11 (19.08.22).
  2. 17/06/2022#7027891
    Disolución
    CYBERBOND IBERICA SL. Disolución. Fusion. Datos registrales. T 33191 , F 103, S 8, H B 225479, I/A 10 (10.06.22).
  3. 04/03/2020#5824856
    Revocaciones
    CYBERBOND IBERICA SL. Revocaciones. ADM.SOLIDAR.: ULRICH LIPPER. Datos registrales. T 33191 , F 103, S 8, H B 225479, I/A 9 (26.02.20).
  4. 31/01/2018#4722781
    Nombramientos
    CYBERBOND IBERICA SL. Nombramientos. ADM.SOLIDAR.: ROBERT JOSEPH MARTSCHING. Datos registrales. T 33191 , F 102, S 8, H B 225479, I/A 8 (24.01.18).
  5. 22/05/2017#4379843
    Modificaciones estatutarias
    CYBERBOND IBERICA SL. Modificaciones estatutarias. ART. 19 : FIJACION DEL INICIO Y CIERRE DEL EJERCICIO SOCIAL, INICIANDOSE EL DIA 1 DE DICIEMBRE Y FINALIZANDO EL 30 DE NOVIEMBRE DE CADA AÑO. Datos registrales. T 33191 , F 102, S 8, H B 225479, I/A 7
  6. 15/02/2016#3715178
    RevocacionesNombramientos
    CYBERBOND IBERICA SL. Revocaciones. ADM.SOLIDAR.: DIETER KURT FRIEDRICH RADEMACHER. Nombramientos. ADM.SOLIDAR.: HOLGER BLEICH;ULRICH LIPPER. Datos registrales. T 33191 , F 102, S 8, H B 225479, I/A 6 ( 5.02.16).
  7. 13/10/2011#1409786
    CYBERBOND IBERICA SL. Cancelaciones de oficio de nombramientos. ADM.SOLIDAR.: HOLGER BLEICH;DIETER KURT FRIEDRICH RADEMACHER. Datos registrales. T 33191 , F 101, S 8, H B 225479, I/A 3 N (21.09.11).
  8. 30/09/2011#1395620
    Nombramientos
    CYBERBOND IBERICA SL. Nombramientos. ADM.SOLIDAR.: DIETER KURT FRIEDRICH RADEMACHER;HOLGER BLEICH. Datos registrales. T 33191 , F 101, S 8, H B 225479, I/A 5 (21.09.11).

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 addressCL GRAN VIA DE LES CORTS CATALANES Num.529 P.1 PTA.2, BARCELONA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados — are listed together.