REIBERCO INTERNACIONAL SA

Hoja M4182· NIF A79422259

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de maquinaria para la industria textil y de máquinas de coser y tricotar
Legal form :
Sociedad Anónima (SA)
Directors :
Dominguez Giraldez Juan Pablo, REIBERCO SA

Legal information

Legal information for REIBERCO INTERNACIONAL SA

NIF
Hoja registral
IRUS1000240935551
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 17250 · Folio 59 · Hoja M4182
StatusVigente

Activity

REIBERCO INTERNACIONAL SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de maquinaria para la industria textil y de máquinas de coser y tricotar” (CNAE 4664). The Spanish commercial register has published 12 filings for this company, from 19 August 2009 to 13 May 2021, across 5 distinct types of filing.

Economic activity (CNAE)

4664 · Comercio al por mayor de maquinaria para la industria textil y de máquinas de coser y tricotar

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
REIBERCO INTERNACIONA…Dominguez Giraldez Juan PabloDominguez Giraldez J…REIBERCO SAREIBERCO SAREIBERCO SAREIBERCO SACHIOPIST SLCHIOPIST SL

Registered actos

  1. Ceses/DimisionesPublished 13/05/2021· Registered 06/05/2021· I/A 17
  2. NombramientosPublished 13/05/2021· Registered 06/05/2021· I/A 17
  3. Modificaciones estatutariasPublished 13/05/2021· Registered 06/05/2021· I/A 17
  4. Cambio de domicilio socialPublished 13/05/2021· Registered 06/05/2021· I/A 17
  5. NombramientosPublished 12/07/2019· Registered 05/07/2019· I/A 16
  6. Ceses/DimisionesPublished 14/03/2019· Registered 07/03/2019· I/A 15
  7. ReeleccionesPublished 14/03/2019· Registered 07/03/2019· I/A 15
  8. NombramientosPublished 03/11/2017· Registered 25/10/2017· I/A 14
  9. Ceses/DimisionesPublished 03/11/2017· Registered 25/10/2017· I/A 13
  10. NombramientosPublished 03/11/2017· Registered 25/10/2017· I/A 13
  11. ReeleccionesPublished 03/04/2014· Registered 25/03/2014· I/A 12
  12. ReeleccionesPublished 19/08/2009· Registered 10/08/2009· I/A 11

Changes

  1. 13/05/2021Cambio de domicilio social

    AVDA DEL DOCTOR FEDERICO RUBIO Y GALI 86 (MADRID)

  2. 13/05/2021Modificaciones estatutarias

Timeline (BORME)

  1. 13/05/2021#6410936
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    REIBERCO INTERNACIONAL SA. Ceses/Dimisiones. Consejero: HOMEDES MORENO BELEN;DOMINGUEZ MOYA EUGENIO;GIRALDEZ RUIZ MARIA DEL CARMEN;PEREZ HOMEDES MARIA DEL MAR. Presidente: DOMINGUEZ MOYA EUGENIO. Con.Delegado: DOMINGUEZ MOYA EUGENIO. SecreNoConsj: PE…
  2. 12/07/2019#5490378
    Nombramientos
    REIBERCO INTERNACIONAL SA. Nombramientos. Con.Delegado: DOMINGUEZ MOYA EUGENIO. Datos registrales. T 17250 , F 58, S 8, H M 4182, I/A 16 ( 5.07.19).
  3. 14/03/2019#5307415
    Ceses/DimisionesReelecciones
    REIBERCO INTERNACIONAL SA. Ceses/Dimisiones. Con.Delegado: DOMINGUEZ MOYA EUGENIO. Reelecciones. SecreNoConsj: PEREZ SEVILLANO JOSE LUIS. Consejero: HOMEDES MORENO BELEN;DOMINGUEZ MOYA EUGENIO;GIRALDEZ RUIZ MARIA DEL CARMEN;PEREZ HOMEDES MARIA DEL MA…
  4. 03/11/2017#4604926
    Nombramientos
    REIBERCO INTERNACIONAL SA. Nombramientos. Apoderado: PEREZ SEVILLANO JOSE LUIS. Datos registrales. T 17250 , F 57, S 8, H M 4182, I/A 14 (25.10.17).
  5. 03/11/2017#4604925
    Ceses/DimisionesNombramientos
    REIBERCO INTERNACIONAL SA. Ceses/Dimisiones. Presidente: PEREZ SEVILLANO JOSE LUIS. Secretario: DOMINGUEZ MOYA EUGENIO. Cons.Del.Sol: PEREZ SEVILLANO JOSE LUIS;DOMINGUEZ MOYA EUGENIO. Consejero: PEREZ SEVILLANO JOSE LUIS. Nombramientos. SecreNoConsj:…
  6. 03/04/2014#2749547
    Reelecciones
    REIBERCO INTERNACIONAL SA. Reelecciones. Presidente: PEREZ SEVILLANO JOSE LUIS. Secretario: DOMINGUEZ MOYA EUGENIO. Cons.Del.Sol: PEREZ SEVILLANO JOSE LUIS;DOMINGUEZ MOYA EUGENIO. Consejero: PEREZ SEVILLANO JOSE LUIS;HOMEDES MORENO BELEN;DOMINGUEZ MO…
  7. 19/08/2009#352611
    Reelecciones
    REIBERCO INTERNACIONAL SA. Reelecciones. Presidente: PEREZ SEVILLANO JOSE LUIS. Secretario: DOMINGUEZ MOYA EUGENIO. Cons.Del.Sol: PEREZ SEVILLANO JOSE LUIS;DOMINGUEZ MOYA EUGENIO. Consejero: PEREZ SEVILLANO JOSE LUIS;HOMEDES MORENO BELEN;DOMINGUEZ MO…

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 addressAVDA DEL DOCTOR FEDERICO RUBIO Y GALI 86 (MADRID), 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 mayor de maquinaria para la industria textil y de máquinas de coser y tricotar — are listed together.

Prospect this sectorAll companies in this sector