NIBBLA PIAMONTE SA
Hoja M29759· NIF A78857604
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for NIBBLA PIAMONTE SA
Activity
NIBBLA PIAMONTE SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 25 May 2009 to 10 November 2010, across 6 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Garcia Cereceda LuisCeased on 26/10/2010PresidenteConsejero
- Fernandez Garcia Manuel JesusCeased on 11/05/2009Presidente
- Garcia Cereceda EduardoCeased on 26/10/2010Consejero
- Peñalver Sanchez Francisco LorenzoCeased on 26/10/2010Consejero
- Garcia Diez JulianCeased on 11/05/2009Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 10/11/2010· Registered 26/10/2010· I/A 41
- DisoluciónPublished 10/11/2010· Registered 26/10/2010· I/A 41
- ExtinciónPublished 10/11/2010· Registered 26/10/2010· I/A 41
- Ceses/DimisionesPublished 25/05/2009· Registered 11/05/2009· I/A 40
- NombramientosPublished 25/05/2009· Registered 11/05/2009· I/A 40
- ReeleccionesPublished 25/05/2009· Registered 11/05/2009· I/A 40
- Modificaciones estatutariasPublished 25/05/2009· Registered 11/05/2009· I/A 40
Changes
- 10/11/2010Disolución
- 10/11/2010Extinción
- 25/05/2009Modificaciones estatutarias
Timeline (BORME)
- 10/11/2010#938957Ceses/DimisionesDisoluciónExtinción
NIBBLA PIAMONTE SA. Ceses/Dimisiones. Secretario: CARRERA RODRIGUEZ EMILIO JAVIER. Consejero: GARCIA CERECEDA LUIS. Cons.Del.Sol: GARCIA CERECEDA LUIS. Presidente: GARCIA CERECEDA LUIS. Consejero: GARCIA CERECEDA EDUARDO. Vicepresid.: GARCIA CERECEDA… - 25/05/2009#225408Ceses/DimisionesNombramientosReeleccionesModificaciones estatutarias
NIBBLA PIAMONTE SA. Ceses/Dimisiones. Presidente: FERNANDEZ GARCIA MANUEL JESUS. Consejero: GARCIA DIEZ JULIAN;FERNANDEZ GARCIA MANUEL JESUS. Con.Delegado: FERNANDEZ GARCIA MANUEL JESUS. Consejero: PEÑALVER SANCHEZ FRANCISCO LORENZO. Nombramientos. C…
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.