PELETERIA SIBER SL

Hoja M303977· NIF B28314243

Struck off · 20/08/2020Madrid
Registered address :
Activity :
Comercio al por menor de prendas de vestir en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
672 681,55 €

Legal information

Legal information for PELETERIA SIBER SL

NIF
Hoja registral
IRUS1000243044656
Legal formSociedad Limitada (SL)
Share capital672 681,55 €
LocalityMadrid
Register referenceTomo 17658 · Folio 108 · Hoja M303977
Former names
PELETERIA SIBER SL EN LIQUIDACION2018-06-20
StatusLiquidada

Activity

PELETERIA SIBER SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor de prendas de vestir en establecimientos especializados” (CNAE 4771). The Spanish commercial register has published 9 filings for this company, from 11 July 2011 to 20 August 2020, across 6 distinct types of filing. Its registered share capital is 672 681,55 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4771 · Comercio al por menor de prendas de vestir en establecimientos especializados

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
PELETERIA SIBER SLFernandez Arias Juan JoseFernandez Arias Juan…

Registered actos

  1. ExtinciónPublished 20/08/2020· Registered 13/08/2020· I/A 12
  2. Ceses/DimisionesPublished 20/06/2018· Registered 11/06/2018· I/A 11
  3. NombramientosPublished 20/06/2018· Registered 11/06/2018· I/A 11
  4. DisoluciónPublished 20/06/2018· Registered 11/06/2018· I/A 11
  5. NombramientosPublished 27/07/2016· Registered 18/07/2016· I/A 10
  6. Ampliación de capitalPublished 28/01/2015· Registered 21/01/2015· I/A 9
  7. Ceses/DimisionesPublished 11/07/2011· Registered 29/06/2011· I/A 8
  8. NombramientosPublished 11/07/2011· Registered 29/06/2011· I/A 8
  9. Modificaciones estatutariasPublished 11/07/2011· Registered 29/06/2011· I/A 8

Changes

  1. 20/08/2020Extinción
  2. 20/06/2018Cambio de denominación social

    PELETERIA SIBER SLPELETERIA SIBER SL EN LIQUIDACION

  3. 20/06/2018Disolución
  4. 11/07/2011Modificaciones estatutarias

Capital · events

  1. 28/01/2015Ampliación de capital
    Resulting capital: 672 681,55 € (+600 500,00 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 20/08/2020#6002644
    Extinción
    PELETERIA SIBER SL. Extinción. Datos registrales. T 17658 , F 108, S 8, H M 303977, I/A 12 (13.08.20).
  2. 20/06/2018#4932934

    Company name: PELETERIA SIBER SL EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    PELETERIA SIBER SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: FERNANDEZ ARIAS JUAN JOSE. Nombramientos. Liquidador: FERNANDEZ ARIAS JUAN JOSE. Disolución. Voluntaria. Datos registrales. T 17658 , F 107, S 8, H M 303977, I/A 11 (11.06.18).
  3. 27/07/2016#3957937
    Nombramientos
    PELETERIA SIBER SL. Nombramientos. Apoderado: GONZALEZ ACEDO EMILIO. Datos registrales. T 17658 , F 106, S 8, H M 303977, I/A 10 (18.07.16).
  4. 28/01/2015#3163042
    Ampliación de capital
    PELETERIA SIBER SL. Ampliación de capital. Capital: 600.500,00 Euros. Resultante Suscrito: 672.681,55 Euros. Datos registrales. T 17658 , F 106, S 8, H M 303977, I/A 9 (21.01.15).
  5. 11/07/2011#1295323
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PELETERIA SIBER SL. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ ARIAS JUAN JOSE;FERNANDEZ ARIAS PEDRO. Nombramientos. Adm. Unico: FERNANDEZ ARIAS JUAN JOSE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a A

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 addressPRECIADOS 42, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por menor de prendas de vestir en establecimientos especializados — are listed together.