PELETERIA SIBER SL
Hoja M303977· NIF B28314243
- 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
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
- Fernandez Arias PedroCeased on 29/06/2011Administrador Solidario
- Fernandez Arias Juan JoseCeased on 13/08/2020Liquidador
Authorised representatives
Former
- Gonzalez Acedo EmilioCeased on 13/08/2020Apoderado
Directors network map
Registered actos
- ExtinciónPublished 20/08/2020· Registered 13/08/2020· I/A 12
- Ceses/DimisionesPublished 20/06/2018· Registered 11/06/2018· I/A 11
- NombramientosPublished 20/06/2018· Registered 11/06/2018· I/A 11
- DisoluciónPublished 20/06/2018· Registered 11/06/2018· I/A 11
- NombramientosPublished 27/07/2016· Registered 18/07/2016· I/A 10
- Ampliación de capitalPublished 28/01/2015· Registered 21/01/2015· I/A 9
- Ceses/DimisionesPublished 11/07/2011· Registered 29/06/2011· I/A 8
- NombramientosPublished 11/07/2011· Registered 29/06/2011· I/A 8
- Modificaciones estatutariasPublished 11/07/2011· Registered 29/06/2011· I/A 8
Changes
- 20/08/2020Extinción
- 20/06/2018Cambio de denominación social
PELETERIA SIBER SL→PELETERIA SIBER SL EN LIQUIDACION
- 20/06/2018Disolución
- 11/07/2011Modificaciones estatutarias
Capital · events
- 28/01/2015Ampliación de capitalResulting 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)
- 20/08/2020#6002644Extinción
PELETERIA SIBER SL. Extinción. Datos registrales. T 17658 , F 108, S 8, H M 303977, I/A 12 (13.08.20).
- 20/06/2018#4932934
Company name: PELETERIA SIBER SL EN LIQUIDACION
Ceses/DimisionesNombramientosDisoluciónPELETERIA 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).
- 27/07/2016#3957937Nombramientos
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).
- 28/01/2015#3163042Ampliación 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).
- 11/07/2011#1295323Ceses/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
Prospect
Spanish companies in the same line of business — Comercio al por menor de prendas de vestir en establecimientos especializados — are listed together.