IBEROFON SA

Hoja GU6229

VigenteGuadalajara
Legal form :
Sociedad Anónima (SA)
Director :
Carbo Jofra Luis

Legal information

Legal information for IBEROFON SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 515 · Folio 182 · Hoja GU6229
StatusVigente

Activity

IBEROFON SA is a Sociedad Anónima (SA) with its registered office in Guadalajara, Castilla-La Mancha. The Spanish commercial register has published 6 filings for this company, from 12 May 2009 to 18 July 2014, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
IBEROFON SACarbo Jofra LuisCarbo Jofra Luis

Registered actos

  1. ReeleccionesPublished 18/07/2014· Registered 08/07/2014· I/A 8
  2. Ceses/DimisionesPublished 24/06/2009· Registered 10/06/2009· I/A 7
  3. NombramientosPublished 24/06/2009· Registered 10/06/2009· I/A 7
  4. Modificaciones estatutariasPublished 24/06/2009· Registered 10/06/2009· I/A 7
  5. RevocacionesPublished 12/05/2009· Registered 28/04/2009· I/A 6
  6. NombramientosPublished 12/05/2009· Registered 28/04/2009· I/A 6

Timeline (BORME)

  1. 18/07/2014#2898069
    Reelecciones
    IBEROFON SA. Reelecciones. Adm. Unico: CARBO JOFRA LUIS. Datos registrales. T 515 , F 182, S 8, H GU 6229, I/A 8 ( 8.07.14).
  2. 24/06/2009#274591
    Ceses/DimisionesNombramientosModificaciones estatutarias
    IBEROFON SA. Ceses/Dimisiones. Consejero: PELLICO BOSCH MARIANO. Presidente: CARBO JOFRA LUIS. Secretario: CARBO DE PITARQUE LUIS. Consejero: CARBO DE PITARQUE BERNARDO;CARBO JOFRA LUIS;CARBO DE PITARQUE LUIS;REY MARCOS EUSEBIO. Cons.Del.Sol: CARBO J…
  3. 12/05/2009#208611
    RevocacionesNombramientos
    IBEROFON SA. Revocaciones. Apoderado: ARES JIMENEZ MARCIAL;CARBO DE PITARQUE LUIS;RIOL JIMENEZ ARTURO;PELLICO BOSCH MARIANO;REY MARCOS EUSEBIO. Apo.Manc.: PELLICO BOSCH MARIANO. Apoderado: PELLICO BOSCH MARIANO;PELLICO BOSCH MARIANO. Apo.Manc.: PELLI…

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 addressGuadalajara
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 — Guadalajara — are listed together, with their address.

Prospect this province