DERIBER SA

Hoja V1961

VigenteValencia
Legal form :
Sociedad Anónima (SA)
Directors :
Rinaldi Piero, Tolsa Reig Gonzalo, Muratori Andrea, Ciferri Mauro, Remon Higuera Santiago

Legal information

Legal information for DERIBER SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 2814 · Folio 166 · Hoja V1961
StatusVigente

Activity

DERIBER SA is a Sociedad Anónima (SA) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 8 filings for this company, from 30 May 2013 to 27 July 2015, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Auditors

Current

Directors network map

13 nodes Person Company
DERIBER SACiferri MauroCiferri MauroMuratori AndreaMuratori AndreaRemon Higuera SantiagoRemon Higuera Santia…Rinaldi PieroRinaldi PieroTolsa Reig GonzaloTolsa Reig GonzaloCOMERCIAL E INDUSTRIAL GARCIA SANCHEZ SACOMERCIAL E INDUSTRI…REFINERIA DE MANTECAS SLREFINERIA DE MANTECA…VALGRA SAVALGRA SAREFINERIA DE MANTECAS SLREFINERIA DE MANTECA…SAPI FEED SASAPI FEED SAHISAMAR GRASAS SAHISAMAR GRASAS SADERIBER SADERIBER SA

Registered actos

  1. Ceses/DimisionesPublished 27/07/2015· Registered 17/07/2015· I/A 19
  2. NombramientosPublished 27/07/2015· Registered 17/07/2015· I/A 19
  3. Modificaciones estatutariasPublished 27/07/2015· Registered 17/07/2015· I/A 19
  4. Modificaciones estatutariasPublished 27/03/2015· Registered 20/03/2015· I/A 18
  5. NombramientosPublished 04/12/2013· Registered 27/11/2013· I/A 17
  6. Ceses/DimisionesPublished 25/11/2013· Registered 18/11/2013· I/A 16
  7. NombramientosPublished 25/11/2013· Registered 18/11/2013· I/A 16
  8. NombramientosPublished 30/05/2013· Registered 23/05/2013· I/A 15

Timeline (BORME)

  1. 27/07/2015#3435192
    Ceses/DimisionesNombramientosModificaciones estatutarias
    DERIBER SA. Ceses/Dimisiones. Consejero: GARCIA MARTIN JOAQUIN;GARCIA MARTIN ALEJANDRO;SOTO FERRER EMILIO;TOLSA REIG GONZALO;ESPUNY DOMINGUEZ EMILIO;RUIZ MOLINA OCTAVIO. Presidente: GARCIA MARTIN JOAQUIN. Secretario: RUIZ MOLINA OCTAVIO. Vicepresid.:…
  2. 27/03/2015#3258408
    Modificaciones estatutarias
    DERIBER SA. Modificaciones estatutarias. La fecha de cierre del ejercicio social será el 31 de Diciembre de cada año y en consecuencia se modifica el Artículo 36 de los Estatutos Sociales.. Datos registrales. T 2814, L 130, F 166, S 8, H V 1961, I/A …
  3. 04/12/2013#2570502
    Nombramientos
    DERIBER SA. Nombramientos. Apoderado: GARCIA MARTIN JOAQUIN. Datos registrales. T 2814, L 130, F 166, S 8, H V 1961, I/A 17 (27.11.13).
  4. 25/11/2013#2553413
    Ceses/DimisionesNombramientos
    DERIBER SA. Ceses/Dimisiones. Presidente: GARCIA MARTIN JOAQUIN. Vicepresid.: GARCIA MARTIN ALEJANDRO. Secretario: RUIZ MOLINA OCTAVIO. Cons.Del.Sol: GARCIA MARTIN JOAQUIN;GARCIA MARTIN ALEJANDRO. Consejero: ESPUNY DOMINGUEZ EMILIO;TOLSA REIG GONZALO…
  5. 30/05/2013#2301281
    Nombramientos
    DERIBER SA. Nombramientos. Auditor: MARTINEZ AUDITORES SL. Datos registrales. T 2814, L 130, F 165, S 8, H V 1961, I/A 15 (23.05.13).

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 addressValencia
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 — Valencia — are listed together, with their address.

Prospect this province