GRUPIBER MOTOR 2014 SL

Hoja M595908· NIF B87176111

Struck off · 13/11/2019Madrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
360 000,00 €
Incorporation :
10/02/2015

Legal information

Legal information for GRUPIBER MOTOR 2014 SL

NIF
Hoja registral
IRUS1000293899380
Legal formSociedad Limitada (SL)
Share capital360 000,00 €
Incorporation date10/02/2015
LocalityTorrejón de Ardoz
Register referenceTomo 33113 · Folio 24 · Hoja M595908
StatusLiquidada

Activity

GRUPIBER MOTOR 2014 SL is a Sociedad Limitada (SL) with its registered office in Torrejón de Ardoz (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 10 February 2015. The Spanish commercial register has published 4 filings for this company, from 10 February 2015 to 13 November 2019, across 4 distinct types of filing. Its registered share capital is 360 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

1.- La administración y gestión del patrimonio de sus socios, tanto mobiliario como inmobiliario. 2.- La compraventa, arrendamiento y explotación de toda dase de bienes inmuebles. 3.- Actuar como sociedad Holding mediante la participación en el capital de entidades, dirigiendo y gestionando ..

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. DisoluciónPublished 13/11/2019· Registered 06/11/2019· I/A 2
  2. ExtinciónPublished 13/11/2019· Registered 06/11/2019· I/A 2
  3. ConstituciónPublished 10/02/2015· Registered 03/02/2015· I/A 1
  4. NombramientosPublished 10/02/2015· Registered 03/02/2015· I/A 1

Changes

  1. 13/11/2019Disolución
  2. 13/11/2019Extinción

Capital · events

  1. 10/02/2015Constitución
    Initial capital: 360 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 13/11/2019#5657155
    DisoluciónExtinción
    GRUPIBER MOTOR 2014 SL. Disolución. Fusion. Extinción. Datos registrales. T 33113 , F 24, S 8, H M 595908, I/A 2 ( 6.11.19).
  2. 10/02/2015#3184130
    ConstituciónNombramientos
    GRUPIBER MOTOR 2014 SL. Constitución. Comienzo de operaciones: 22.12.14. Objeto social: 1.- La administración y gestión del patrimonio de sus socios, tanto mobiliario como inmobiliario. 2.- La compraventa, arrendamiento y explotación de toda dase de 

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· Incorporated 2015

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 addressAVDA DE LA CONSTITUCION - NUMERO 114 (TORREJON DE ARDOZ), Torrejón de Ardoz, Madrid
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 — Actividades de las sociedades holding — are listed together.