IBEROXARXA SERVICIOS INTEGRALES SL

Hoja B321107· NIF B64095060

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Olive Petrus Jaume

Legal information

Legal information for IBEROXARXA SERVICIOS INTEGRALES SL

NIF
Hoja registral
IRUS1000356945473
Legal formSociedad Limitada (SL)
LocalityCornellà de Llobregat
Register referenceTomo 38303 · Folio 86 · Hoja B321107
StatusVigente

Activity

IBEROXARXA SERVICIOS INTEGRALES SL is a Sociedad Limitada (SL) with its registered office in Cornellà de Llobregat (Barcelona, Cataluña). The Spanish commercial register has published 9 filings for this company, from 18 November 2009 to 23 January 2013, across 5 distinct types of filing.

Corporate purpose

CONSULTORIA,PROGRAMACION Y OTRAS ACTIVIDADES RELACIONADAS CON LA INFORMATICA.COMERCIO AL POR MENOR DE EQUIPOS PARA LAS TECNOLOGIAS DE LA INFORMACION Y LAS COMUNICACIONES.INSTALACION,MANTENIMIENTO Y REPARACION DE...

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
IBEROXARXA SERVICIOS …Olive Petrus JaumeOlive Petrus Jaume

Registered actos

  1. Modificaciones estatutariasPublished 23/01/2013· Registered 15/01/2013· I/A 7
  2. RevocacionesPublished 07/11/2011· Registered 25/10/2011· I/A 6
  3. NombramientosPublished 07/11/2011· Registered 25/10/2011· I/A 6
  4. Cambio de domicilio socialPublished 07/11/2011· Registered 25/10/2011· I/A 6
  5. Cambio de domicilio socialPublished 29/06/2010· Registered 17/06/2010· I/A 5
  6. Cambio de domicilio socialPublished 11/01/2010· Registered 28/12/2009· I/A 4
  7. RevocacionesPublished 18/11/2009· Registered 06/11/2009· I/A 3
  8. NombramientosPublished 18/11/2009· Registered 06/11/2009· I/A 3
  9. Cambio de objeto socialPublished 18/11/2009· Registered 06/11/2009· I/A 3

Changes

  1. 23/01/2013Modificaciones estatutarias
  2. 07/11/2011Cambio de domicilio social

    CL TIRSO DE MOLINA Num.36 (CORNELLA DE LLOBREGAT)

  3. 29/06/2010Cambio de domicilio social

    PZ CAN SURIS S/N PL.2 MODULO 1 (CORNELLA DE LLOBREGAT)

  4. 11/01/2010Cambio de domicilio social

    CL SANT RAMON DE PENYAFORT Num.46 P.1 (SABADELL)

  5. 18/11/2009Cambio de objeto social

    CONSULTORIA,PROGRAMACION Y OTRAS ACTIVIDADES RELACIONADAS CON LA INFORMATICA.COMERCIO AL POR MENOR DE EQUIPOS PARA LAS TECNOLOGIAS DE LA INFORMACION Y LAS COMUNICACIONES.INSTALACION,MANTENIMIENTO Y REPARACION DE...

Timeline (BORME)

  1. 23/01/2013#2084553
    Modificaciones estatutarias
    IBEROXARXA SERVICIOS INTEGRALES SL. Modificaciones estatutarias. ART.19:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 38303 , F 86, S 8, H B 321107, I/A 7 (15.01.13).
  2. 07/11/2011#1444139
    RevocacionesNombramientosCambio de domicilio social
    IBEROXARXA SERVICIOS INTEGRALES SL. Revocaciones. ADM.UNICO: GONZALEZ ABAD JAVIER. Nombramientos. ADM.UNICO: OLIVE PETRUS JAUME. Cambio de domicilio social. CL TIRSO DE MOLINA Num.36 (CORNELLA DE LLOBREGAT). Datos registrales. T 38303 , F 85, S 8, H …
  3. 29/06/2010#783665
    Cambio de domicilio social
    IBEROXARXA SERVICIOS INTEGRALES SL. Cambio de domicilio social. PZ CAN SURIS S/N PL.2 MODULO 1 (CORNELLA DE LLOBREGAT). Datos registrales. T 38303 , F 85, S 8, H B 321107, I/A 5 (17.06.10).
  4. 11/01/2010#10405120
    Cambio de domicilio social
    IBEROXARXA SERVICIOS INTEGRALES SL. Cambio de domicilio social. CL SANT RAMON DE PENYAFORT Num.46 P.1 (SABADELL). Datos registrales. T 38303 , F 85, S 8, H B 321107, I/A 4 (28.12.09).
  5. 18/11/2009#470346
    RevocacionesNombramientosCambio de objeto social
    IBEROXARXA SERVICIOS INTEGRALES SL. Revocaciones. ADM.UNICO: PETRUS GIBELI MAGDALENA. Nombramientos. ADM.UNICO: GONZALEZ ABAD JAVIER. Cambio de objeto social. CONSULTORIA,PROGRAMACION Y OTRAS ACTIVIDADES RELACIONADAS CON LA INFORMATICA.COMERCIO AL PO…

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.

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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.

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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 addressCL TIRSO DE MOLINA Num.36 (CORNELLA DE LLOBREGAT), Cornellà de Llobregat, Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province