R P IBERICA SA

Hoja M41829· NIF A79223269

Struck off · 21/11/2022Madrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for R P IBERICA SA

NIF
Hoja registral
IRUS1000242546866
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 2383 · Folio 187 · Hoja M41829
StatusLiquidada

Activity

R P IBERICA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 12 filings for this company, from 24 December 2010 to 21 November 2022, across 8 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

ALQUILER DE BIENES INMOBILIARIOS POR CUENTA PROPIA.-

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
R P IBERICA SAPerez Arteaga AuroraPerez Arteaga Aurora

Registered actos

  1. Ceses/DimisionesPublished 21/11/2022· Registered 14/11/2022· I/A 11
  2. NombramientosPublished 21/11/2022· Registered 14/11/2022· I/A 11
  3. DisoluciónPublished 21/11/2022· Registered 14/11/2022· I/A 11
  4. ExtinciónPublished 21/11/2022· Registered 14/11/2022· I/A 11
  5. ReeleccionesPublished 04/01/2019· Registered 27/12/2018· I/A 10
  6. Cambio de domicilio socialPublished 04/01/2019· Registered 27/12/2018· I/A 10
  7. Cambio de objeto socialPublished 04/01/2019· Registered 27/12/2018· I/A 10
  8. Ceses/DimisionesPublished 05/02/2014· Registered 28/01/2014· I/A 9
  9. NombramientosPublished 05/02/2014· Registered 28/01/2014· I/A 9
  10. Modificaciones estatutariasPublished 05/02/2014· Registered 28/01/2014· I/A 9
  11. Ceses/DimisionesPublished 24/12/2010· Registered 14/12/2010· I/A 8
  12. NombramientosPublished 24/12/2010· Registered 14/12/2010· I/A 8

Changes

  1. 21/11/2022Disolución
  2. 21/11/2022Extinción
  3. 04/01/2019Cambio de domicilio social

    C/ ANGELITA CAVERO, 5, 2º A

  4. 04/01/2019Cambio de objeto social

    ALQUILER DE BIENES INMOBILIARIOS POR CUENTA PROPIA.-

  5. 05/02/2014Modificaciones estatutarias

Timeline (BORME)

  1. 21/11/2022#7252395
    Ceses/DimisionesNombramientosDisoluciónExtinción
    R P IBERICA SA. Ceses/Dimisiones. Adm. Unico: PEREZ ARTEAGA AURORA. Nombramientos. Liquidador: PEREZ ARTEAGA AURORA. Disolución. Voluntaria. Extinción. Datos registrales. T 2383 , F 187, S 8, H M 41829, I/A 11 (14.11.22).
  2. 04/01/2019#10523181
    ReeleccionesCambio de domicilio socialCambio de objeto social
    R P IBERICA SA. Reelecciones. Adm. Unico: PEREZ ARTEAGA AURORA. Cambio de domicilio social. C/ ANGELITA CAVERO, 5, 2º A. (MADRID). Cambio de objeto social. ALQUILER DE BIENES INMOBILIARIOS POR CUENTA PROPIA.- Datos registrales. T 2383 , F 186, S 8, H…
  3. 05/02/2014#2654161
    Ceses/DimisionesNombramientosModificaciones estatutarias
    R P IBERICA SA. Ceses/Dimisiones. Consejero: BALLESTEROS BRASAL LUIS;PEREZ ARTEAGA AURORA. Secretario: PEREZ ARTEAGA AURORA. Cons.Del.Sol: BALLESTEROS BRASAL LUIS;PEREZ ARTEAGA AURORA. Consejero: REUS PIQUERAS FERNANDO MANUEL. Presidente: REUS PIQUER…
  4. 24/12/2010#1000962
    Ceses/DimisionesNombramientos
    R P IBERICA SA. Ceses/Dimisiones. Consejero: REUS GARCIA RAMON. Presidente: REUS GARCIA RAMON. Cons.Del.Sol: REUS GARCIA RAMON. Nombramientos. Consejero: REUS PIQUERAS FERNANDO MANUEL. Presidente: REUS PIQUERAS FERNANDO MANUEL. Cons.Del.Sol: REUS PIQ…

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 addressC/ ANGELITA CAVERO, 5, 2º A, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector