IBERSABER SL

Hoja M128439· NIF B80833684

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Barzan Pier Paolo, Bellon Atochero Francisco, Barzan Claudio, Viñoly Palop Rafael

Legal information

Legal information for IBERSABER SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityAlcorcón
Phone
Register referenceTomo 7951 · Folio 35 · Hoja M128439
StatusVigente

Activity

IBERSABER SL is a Sociedad Limitada (SL) with its registered office in Alcorcón (Madrid). The Spanish commercial register has published 7 filings for this company, from 1 February 2010 to 22 November 2011, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

14 nodes Person Company
IBERSABER SLBarzan ClaudioBarzan ClaudioBarzan Pier PaoloBarzan Pier PaoloBellon Atochero FranciscoBellon Atochero Fran…Viñoly Palop RafaelViñoly Palop RafaelIBERDIDACTIC SLIBERDIDACTIC SLKUIPER INFORMATICA SOCIEDAD ANONIMAKUIPER INFORMATICA S…IBDCIENCIA EQUIPAMIENTO CIENTIFICO SLLIBDCIENCIA EQUIPAMIE…SISTEMAS DE ACCESO ESTACIONAMIENTO Y CONTROL SLSISTEMAS DE ACCESO E…FRANCISCO BELLON ATOCHERO SLFRANCISCO BELLON ATO…ACACIA ASESORIA LABORAL Y CONTABLES SLACACIA ASESORIA LABO…TSD PIERRON SLTSD PIERRON SLEFFICIENTIA ABOGADOS SLEFFICIENTIA ABOGADOS…SUPER SEED BIOTECH SOCIEDAD ANONIMASUPER SEED BIOTECH S…

Registered actos

  1. Ceses/DimisionesPublished 22/11/2011· Registered 10/11/2011· I/A 8
  2. NombramientosPublished 22/11/2011· Registered 10/11/2011· I/A 8
  3. ReeleccionesPublished 22/11/2011· Registered 10/11/2011· I/A 8
  4. Modificaciones estatutariasPublished 22/11/2011· Registered 10/11/2011· I/A 8
  5. Ceses/DimisionesPublished 01/02/2010· Registered 20/01/2010· I/A 7
  6. NombramientosPublished 01/02/2010· Registered 20/01/2010· I/A 7
  7. Cambio de domicilio socialPublished 01/02/2010· Registered 20/01/2010· I/A 7

Changes

  1. 22/11/2011Modificaciones estatutarias
  2. 01/02/2010Cambio de domicilio social

    C/ EBANISTAS NUMERO 32

Timeline (BORME)

  1. 22/11/2011#1469432
    Ceses/DimisionesNombramientosReeleccionesModificaciones estatutarias
    IBERSABER SL. Ceses/Dimisiones. Consejero: PIERRON JEAN MARCEL MARIE;PIERRON JEAN PHILIPPE MARCEL PAUL;PIERRON SEBASTIAN JEAN MARIE;BELLON ATOCHERO FRANCISO. Presidente: PIERRON JEAN MARCEL MARIE. Nombramientos. Consejero: BARZAN PIER PAOLO. Presiden
  2. 01/02/2010#567123
    Ceses/DimisionesNombramientosCambio de domicilio social
    IBERSABER SL. Ceses/Dimisiones. Consejero: SEGURADO SISNIEGA MAXIMO;PIERRON JEAN MARCEL;PIERRON JEAN PHILIPPE;OBRINGER JOSEPH PIERRE. Presidente: PIERRON JEAN MARCEL. SecreNoConsj: VIGNOLY PALOP RAFAEL. Nombramientos. SecreNoConsj: VIÑOLY PALOP RAFAE

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 addressC/ EBANISTAS NUMERO 32, Alcorcón, Madrid
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 — Madrid — are listed together, with their address.