EBER SEGURIDAD SA
Hoja M713481· NIF A14045918
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for EBER SEGURIDAD SA
Activity
EBER SEGURIDAD SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 3 filings for this company, from 11 February 2020 to 4 May 2020, across 3 distinct types of filing. It appears in the register as “No vigente”.
Directors and representatives
Directors
Former
- Boldu Luelmo Roberto JesusCeased on 04/05/2020Administrador únicoAdministrador Único
Directors network map
Registered actos
- DisoluciónPublished 04/05/2020· Registered 24/04/2020· I/A 3
- ExtinciónPublished 04/05/2020· Registered 24/04/2020· I/A 3
- Cambio de domicilio socialPublished 11/02/2020· Registered 04/02/2020· I/A 2
Changes
- 04/05/2020Disolución
- 04/05/2020Extinción
- 11/02/2020Cambio de domicilio social
C/ TOMAS REDONDO 2 (MADRID)
Timeline (BORME)
- 04/05/2020#5876929DisoluciónExtinción
EBER SEGURIDAD SA. Disolución. Fusion. Extinción. Datos registrales. T 40148 , F 21, S 8, H M 713481, I/A 3 (24.04.20).
- 11/02/2020#5788110Cambio de domicilio social
EBER SEGURIDAD SA. Cambio de domicilio social. C/ TOMAS REDONDO 2 (MADRID). Datos registrales. T 40148 , F 21, S 8, H M 713481, I/A 2 ( 4.02.20).
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 — Madrid — are listed together, with their address.