SIBEROR SL
Hoja M581136
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Berceruelo Rodriguez Mario Nicolas, Ortiz Iglesias Javier, Ortiz Iglesias Jose Maria, Ortiz Molpeceres Israel
- Former name :
- GEARIS, S.L
Legal information
Legal information for SIBEROR SL
Activity
SIBEROR SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 27 May 2014 to 25 May 2020, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Berceruelo Rodriguez Mario NicolasSince 18/05/2020Administrador Solidario
- Ortiz Iglesias JavierSince 18/05/2020Administrador Solidario
- Ortiz Iglesias Jose MariaSince 18/05/2020Administrador Solidario
- Ortiz Molpeceres IsraelSince 18/05/2020Administrador Solidario
Former
- Arias Barra Jose JuanCeased on 18/05/2020Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 25/05/2020· Registered 18/05/2020· I/A 3
- NombramientosPublished 25/05/2020· Registered 18/05/2020· I/A 3
- Cambio de denominación socialPublished 25/05/2020· Registered 18/05/2020· I/A 3
- Cambio de domicilio socialPublished 27/05/2014· Registered 19/05/2014· I/A 2
Timeline (BORME)
- 25/05/2020#5888275
Company name: GEARIS, S.L
Ceses/DimisionesNombramientosCambio de denominación socialGEARIS, S.L. Ceses/Dimisiones. Adm. Unico: ARIAS BARRA JOSE JUAN. Nombramientos. Adm. Solid.: ORTIZ IGLESIAS JOSE MARIA;ORTIZ IGLESIAS JAVIER;ORTIZ MOLPECERES ISRAEL;BERCERUELO RODRIGUEZ MARIO NICOLAS. Otros conceptos: Cambio del Organo de Administra… - 27/05/2014#2823081
Company name: GEARIS, S.L
Cambio de domicilio socialGEARIS, S.L. Cambio de domicilio social. PLAZA DEL TEJAR 5 - LOCAL (ALCORCON). Datos registrales. T 32288 , F 71, S 8, H M 581136, I/A 2 (19.05.14).
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.