DIBERETIF SA
Hoja MA67532
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Ghandour Jacques Tarek
Legal information
Legal information for DIBERETIF SA
Activity
DIBERETIF SA is a Sociedad Anónima (SA) with its registered office in Málaga, Andalucía. The Spanish commercial register has published 9 filings for this company, from 23 January 2009 to 6 July 2009, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Ghandour Jacques TarekSince 12/01/2009Administrador Único
Former
- Herman PatrickCeased on 12/01/2009Administrador Único
Directors network map
Registered actos
- NombramientosPublished 06/07/2009· Registered 23/06/2009· I/A 16
- NombramientosPublished 06/07/2009· Registered 23/06/2009· I/A 15
- RevocacionesPublished 06/07/2009· Registered 18/06/2009· I/A 14
- NombramientosPublished 06/07/2009· Registered 18/06/2009· I/A 13
- Fusión por absorciónPublished 09/03/2009· Registered 19/02/2009· I/A 12
- RevocacionesPublished 23/01/2009· Registered 12/01/2009· I/A 11
- NombramientosPublished 23/01/2009· Registered 12/01/2009· I/A 11
- Ceses/DimisionesPublished 23/01/2009· Registered 12/01/2009· I/A 10
- NombramientosPublished 23/01/2009· Registered 12/01/2009· I/A 10
Timeline (BORME)
- 06/07/2009#292650Nombramientos
DIBERETIF SA. Nombramientos. Apoderado: COLACIURI CHRISTEL TEULET DE. Datos registrales. T 4490, L 3399, F 171, S 8, H MA 67532, I/A 16 (23.06.09).
- 06/07/2009#292649Nombramientos
DIBERETIF SA. Nombramientos. Apoderado: HELIE HERVE. Datos registrales. T 4490, L 3399, F 171, S 8, H MA 67532, I/A 15 (23.06.09).
- 06/07/2009#292648Revocaciones
DIBERETIF SA. Revocaciones. Apoderado: COUPEAU JEAN MARCEL GEORGES;COUPEAU JEAN MARCEL GEORGES;MAYO SUAREZ VALDES JORGE Datos registrales. T 4490, L 3399, F 170, S 8, H MA 67532, I/A 14 (18.06.09).
- 06/07/2009#292647Nombramientos
DIBERETIF SA. Nombramientos. Apoderado: RICO MENENDEZ ANTONIO. Datos registrales. T 4490, L 3399, F 169, S 8, H MA 67532, I/A 13 (18.06.09).
- 09/03/2009#109876Fusión por absorción
DIBERETIF SA. Fusión por absorción. Sociedades absorbidas: DECOREQUIP SA. DECOREQUIP NORTE SA. Datos registrales. T 4490, L 3399, F 169, S 8, H MA 67532, I/A 12 (19.02.09).
- 23/01/2009#29125RevocacionesNombramientos
DIBERETIF SA. Revocaciones. Apoderado: MAYO SUAREZ VALDES JORGE. Apo.Manc.: MARTIN TARDON CARLOS. Nombramientos. Apoderado: MAYO SUAREZ VALDES JORGE. Datos registrales. T 4490, L 3399, F 168, S 8, H MA 67532, I/A 11 (12.01.09).
- 23/01/2009#29124Ceses/DimisionesNombramientos
DIBERETIF SA. Ceses/Dimisiones. Adm. Unico: HERMAN PATRICK. Nombramientos. Adm. Unico: GHANDOUR JACQUES TAREK. Datos registrales. T 4490, L 3399, F 168, S 8, H MA 67532, I/A 10 (12.01.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.