IBERSABER SL
Hoja M128439· NIF B80833684
- 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
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
- Barzan Pier PaoloSince 10/11/2011PresidenteConsejero
- Bellon Atochero FranciscoSince 10/11/2011Consejero DelegadoConsejero
- Barzan ClaudioSince 10/11/2011Consejero
- Viñoly Palop RafaelSince 10/11/2011Secretario
Former
- Pierron Jean Marcel MarieCeased on 10/11/2011PresidenteConsejero
- Pierron Jean Philippe Marcel PaulCeased on 10/11/2011Consejero
- Pierron Sebastian Jean MarieCeased on 10/11/2011Consejero
- Bellon Atochero FrancisoCeased on 10/11/2011Consejero
- Pierron Jean PhilippeCeased on 20/01/2010Consejero
- Obringer Joseph PierreCeased on 20/01/2010Consejero
- Segurado Sisniega MaximoCeased on 20/01/2010Consejero
- Pierron Jean MarcelCeased on 20/01/2010Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 22/11/2011· Registered 10/11/2011· I/A 8
- NombramientosPublished 22/11/2011· Registered 10/11/2011· I/A 8
- ReeleccionesPublished 22/11/2011· Registered 10/11/2011· I/A 8
- Modificaciones estatutariasPublished 22/11/2011· Registered 10/11/2011· I/A 8
- Ceses/DimisionesPublished 01/02/2010· Registered 20/01/2010· I/A 7
- NombramientosPublished 01/02/2010· Registered 20/01/2010· I/A 7
- Cambio de domicilio socialPublished 01/02/2010· Registered 20/01/2010· I/A 7
Changes
- 22/11/2011Modificaciones estatutarias
- 01/02/2010Cambio de domicilio social
C/ EBANISTAS NUMERO 32
Timeline (BORME)
- 22/11/2011#1469432Ceses/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… - 01/02/2010#567123Ceses/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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.