IBERROYER SL

Hoja B272935· NIF B63299085

Struck off · 18/11/2013Barcelona
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for IBERROYER SL

NIF
Hoja registral
IRUS1000352234244
Legal formSociedad Limitada (SL)
Register referenceTomo 42206 · Folio 104 · Hoja B272935
StatusLiquidada

Activity

IBERROYER SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 12 filings for this company, from 18 September 2009 to 18 November 2013, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 18/11/2013· Registered 11/11/2013· I/A 15
  2. Otros conceptosPublished 30/10/2013· Registered 23/10/2013· I/A 14
  3. RevocacionesPublished 12/06/2013· Registered 04/06/2013· I/A 13
  4. RevocacionesPublished 13/02/2013· Registered 05/02/2013· I/A 12
  5. RevocacionesPublished 16/01/2012· Registered 03/01/2012· I/A 11
  6. NombramientosPublished 16/01/2012· Registered 03/01/2012· I/A 11
  7. NombramientosPublished 16/01/2012· Registered 03/01/2012· I/A 10
  8. NombramientosPublished 16/01/2012· Registered 03/01/2012· I/A 9
  9. Otros conceptosPublished 19/10/2010· Registered 06/10/2010· I/A 8
  10. Cambio de domicilio socialPublished 31/08/2010· Registered 18/08/2010· I/A 7
  11. NombramientosPublished 18/09/2009· Registered 08/09/2009· I/A 6
  12. NombramientosPublished 18/09/2009· Registered 08/09/2009· I/A 5

Changes

  1. 18/11/2013Extinción
  2. 31/08/2010Cambio de domicilio social

    PS DE GRACIA Num.18 P.4 PTA.2 (BARCELONA)

Timeline (BORME)

  1. 18/11/2013#2541171
    Extinción
    IBERROYER SL. Extinción. Datos registrales. T 42206 , F 104, S 8, H B 272935, I/A 15 (11.11.13).
  2. 30/10/2013#2514971
    Otros conceptos
    IBERROYER SL. Otros conceptos: CONSTANCIA DEL CAMBIO DE DENOMINACION DEL SOCIO UNICO, PASANDO A DENOMINARSE: GROUPE ROYER SA; POSTERIOR CAMBIO DE SOCIO UNICO, NUEVO SOCIO: FASHION EUROKA SL. Datos registrales. T 42206 , F 104, S 8, H B 272935, I/A 14…
  3. 12/06/2013#2320058
    Revocaciones
    IBERROYER SL. Revocaciones. APODERADO: FERNANDEZ IBAÑEZ FIDEL;ALAIN LOUIS JOSEPH ROYER;MICKAEL LOUIS JOSEPH ROYER;DRISS KHOUJA KHAOUJA. Datos registrales. T 42206 , F 103, S 8, H B 272935, I/A 13 ( 4.06.13).
  4. 13/02/2013#2123170
    Revocaciones
    IBERROYER SL. Revocaciones. APODERADO: TEJERINA HERVELLA MARIA ELENA. Datos registrales. T 42206 , F 103, S 8, H B 272935, I/A 12 ( 5.02.13).
  5. 16/01/2012#1535962
    RevocacionesNombramientos
    IBERROYER SL. Revocaciones. APODERADO: JEAN BAPTISTE MAYER. Nombramientos. APODERADO: BENOIT ROLLAND JACOB. Datos registrales. T 42206 , F 101, S 8, H B 272935, I/A 11 ( 3.01.12).
  6. 16/01/2012#1535961
    Nombramientos
    IBERROYER SL. Nombramientos. APODERADO: TEJERINA HERVELLA MARIA ELENA. Datos registrales. T 42206 , F 101, S 8, H B 272935, I/A 10 ( 3.01.12).
  7. 16/01/2012#1535960
    Nombramientos
    IBERROYER SL. Nombramientos. APODERADO: DRISS KHOUJA KHAOUJA. Datos registrales. T 42206 , F 101, S 8, H B 272935, I/A 9 ( 3.01.12).
  8. 19/10/2010#911451
    Otros conceptos
    IBERROYER SL. Otros conceptos: CONSTANCIA DEL CAMBIO DE NOMBRE DEL SOCIO UNICO, PASANDO A DENOMINARSE: "ROYER SA". Datos registrales. T 35966 , F 45, S 8, H B 272935, I/A 8 ( 6.10.10).
  9. 31/08/2010#861377
    Cambio de domicilio social
    IBERROYER SL. Cambio de domicilio social. PS DE GRACIA Num.18 P.4 PTA.2 (BARCELONA). Datos registrales. T 35966 , F 45, S 8, H B 272935, I/A 7 (18.08.10).
  10. 18/09/2009#390403
    Nombramientos
    IBERROYER SL. Nombramientos. APODERADO: JEAN BAPTISTE MAYER. Datos registrales. T 35966 , F 43, S 8, H B 272935, I/A 6 ( 8.09.09).
  11. 18/09/2009#390402
    Nombramientos
    IBERROYER SL. Nombramientos. APODERADO: TEJERINA HERVELLA MARIA ELENA. Datos registrales. T 35966 , F 40, S 8, H B 272935, I/A 5 ( 8.09.09).

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 addressPS DE GRACIA Num.18 P.4 PTA.2 (BARCELONA), 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