ORIENTIBER SA
Hoja MU53024· NIF A73384943
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Ana Gimenez-Alfaro Martinez
Legal information
Legal information for ORIENTIBER SA
Activity
ORIENTIBER SA is a Sociedad Anónima (SA) with its registered office in Murcia. The Spanish commercial register has published 8 filings for this company, from 17 February 2012 to 27 October 2014, across 6 distinct types of filing.
Directors and representatives
Directors
Current
- Ana Gimenez-Alfaro MartinezSince 09/02/2012Administrador Único
Former
- Maria Carmen Costas ManzanaresCeased on 09/02/2012Administrador Único
- Carmen Costas ManzanaresCeased on 08/02/2012Administrador Solidario
- Francisco Rodriguez OchoaCeased on 08/02/2012Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 17/02/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Maria Carmen Costa Manzanares100 %
Individual · ultimate beneficial owner · since 17/02/2012
Beneficial owner network map
Registered actos
Changes
- 17/02/2012Declaración de unipersonalidad
MARIA CARMEN COSTA MANZANARES
- 17/02/2012Modificaciones estatutarias
Timeline (BORME)
- 27/10/2014#3032229Cierre provisional hoja registral
ORIENTIBER SA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2254 , F 1, S 8, H MU 53024, I/A b (20.10.14).
- 23/05/2013#2290540Otros conceptos
ORIENTIBER SA. Otros conceptos: Declarado FALLIDO por la Agencia Tributaria Delegación Especial de Murcia. Datos registrales. T 2254 , F 4, S 8, H MU 53024, I/A a (16.05.13).
- 17/02/2012#1599319Ceses/DimisionesNombramientos
ORIENTIBER SA. Ceses/Dimisiones. Adm. Unico: MARIA CARMEN COSTAS MANZANARES. Nombramientos. Adm. Unico: ANA GIMENEZ- ALFARO MARTINEZ. Datos registrales. T 2254 , F 4, S 8, H MU 53024, I/A 4 ( 9.02.12).
- 17/02/2012#1599262Declaración de unipersonalidad
ORIENTIBER SA. Declaración de unipersonalidad. Socio único: MARIA CARMEN COSTA MANZANARES. Datos registrales. T 2254 , F 4, S 8, H MU 53024, I/A 3 ( 8.02.12).
- 17/02/2012#1599261Ceses/DimisionesNombramientosModificaciones estatutarias
ORIENTIBER SA. Ceses/Dimisiones. Adm. Solid.: FRANCISCO RODRIGUEZ OCHOA;CARMEN COSTAS MANZANARES. Nombramientos. Adm. Unico: MARIA CARMEN COSTAS MANZANARES. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios …
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 — Murcia — are listed together, with their address.