SYBARI SOFTWARE SA

Hoja M246364· NIF A82510447

Struck off · 20/11/2012Madrid
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for SYBARI SOFTWARE SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 21728 · Folio 201 · Hoja M246364
StatusBaja

Activity

SYBARI SOFTWARE SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 11 filings for this company, from 4 February 2009 to 20 November 2012, across 5 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 20/11/2012· Registered 07/11/2012· I/A 36
  2. NombramientosPublished 20/11/2012· Registered 07/11/2012· I/A 36
  3. DisoluciónPublished 20/11/2012· Registered 07/11/2012· I/A 36
  4. ExtinciónPublished 20/11/2012· Registered 07/11/2012· I/A 36
  5. RevocacionesPublished 24/11/2011· Registered 14/11/2011· I/A 35
  6. RevocacionesPublished 28/05/2009· Registered 18/05/2009· I/A 34
  7. NombramientosPublished 28/05/2009· Registered 18/05/2009· I/A 34
  8. RevocacionesPublished 20/02/2009· Registered 10/02/2009· I/A 33
  9. NombramientosPublished 12/02/2009· Registered 02/02/2009· I/A 32
  10. Ceses/DimisionesPublished 04/02/2009· Registered 23/01/2009· I/A 31
  11. NombramientosPublished 04/02/2009· Registered 23/01/2009· I/A 31

Changes

  1. 20/11/2012Disolución
  2. 20/11/2012Extinción

Timeline (BORME)

  1. 20/11/2012#1990979
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SYBARI SOFTWARE SA. Ceses/Dimisiones. Consejero: DOLLIVER KEITH RANGER;ORNDORFF BENJAMIN OWEN. Presidente: DOLLIVER KEITH RANGER. Vicepresid.: ORNDORFF BENJAMIN OWEN. Consejero: KIVIAT LEIGH ANNE. Secretario: BULNES FERNANDEZ MAZARAMBROZ ANTONIO ENRI…
  2. 24/11/2011#1473429
    Revocaciones
    SYBARI SOFTWARE SA. Revocaciones. Apoderado: PLAZA ARREGUI ANA MARIA. Datos registrales. T 21728 , F 201, S 8, H M 246364, I/A 35 (14.11.11).
  3. 28/05/2009#233877
    RevocacionesNombramientos
    SYBARI SOFTWARE SA. Revocaciones. Apoderado: PLAZA ARREGUI ANA MARIA. Nombramientos. Apoderado: PLAZA ARREGUI ANA MARIA. Datos registrales. T 21728 , F 200, S 8, H M 246364, I/A 34 (18.05.09).
  4. 20/02/2009#81685
    Revocaciones
    SYBARI SOFTWARE SA. Revocaciones. Apo.Sol.: GARCIA MUÑOZ VICTOR. Apoderado: GARCIA MUÑOZ VICTOR;GARCIA MUÑOZ VICTOR. Datos registrales. T 21728 , F 199, S 8, H M 246364, I/A 33 (10.02.09).
  5. 12/02/2009#67304
    Nombramientos
    SYBARI SOFTWARE SA. Nombramientos. Apoderado: ORNDORFF BENJAMIN OWEN. Datos registrales. T 21728 , F 199, S 8, H M 246364, I/A 32 ( 2.02.09).
  6. 04/02/2009#51333
    Ceses/DimisionesNombramientos
    SYBARI SOFTWARE SA. Ceses/Dimisiones. Consejero: YAMAGIWA JILL. Nombramientos. Consejero: KIVIAT LEIGH ANNE. Datos registrales. T 21728 , F 198, S 8, H M 246364, I/A 31 (23.01.09).

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 addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province