TIBERCAR SUR SL
Hoja M424200· NIF B84901669
- Registered address :
- Activity :
- Venta de automóviles y vehículos de motor ligeros
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for TIBERCAR SUR SL
Activity
TIBERCAR SUR SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). The Spanish commercial register has published 7 filings for this company, from 29 December 2020 to 24 January 2023, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4511 · Venta de automóviles y vehículos de motor ligeros
Directors and representatives
Directors
Former
- Soriano Guadix OscarCeased on 17/01/2023Administrador Solidario
- Soriano Guadix Olga MariaCeased on 17/01/2023Liquidador
Directors network map
Cap table · shareholdings
- IPSE DEINDE SL100 %
Legal entity · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
IPSE DEINDE SL100 %Vigente
Legal entity
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 24/01/2023· Registered 17/01/2023· I/A 4
- NombramientosPublished 24/01/2023· Registered 17/01/2023· I/A 4
- DisoluciónPublished 24/01/2023· Registered 17/01/2023· I/A 4
- ExtinciónPublished 24/01/2023· Registered 17/01/2023· I/A 4
- Ceses/DimisionesPublished 29/12/2020· Registered 21/12/2020· I/A 2
- NombramientosPublished 29/12/2020· Registered 21/12/2020· I/A 2
Changes
- 24/01/2023Disolución
- 24/01/2023Extinción
Timeline (BORME)
- 24/01/2023#7346921Ceses/DimisionesNombramientosDisoluciónExtinción
TIBERCAR SUR SL. Ceses/Dimisiones. Adm. Solid.: SORIANO GUADIX OSCAR;SORIANO GUADIX OLGA MARIA. Nombramientos. Liquidador: SORIANO GUADIX OLGA MARIA. Disolución. Voluntaria. Extinción. Datos registrales. T 23638 , F 194, S 8, H M 424200, I/A 4 (17.01… - 20/01/2023#7341807Cambio de identidad del socio único
TIBERCAR SUR SL. Sociedad unipersonal. Cambio de identidad del socio único: IPSE DEINDE SL. Datos registrales. T 23638 , F 194, S 8, H M 424200, I/A 3 (13.01.23).
- 29/12/2020#6190363Ceses/DimisionesNombramientos
TIBERCAR SUR SL. Ceses/Dimisiones. Adm. Unico: SORIANO GUADIX OLGA MARIA. Nombramientos. Adm. Solid.: SORIANO GUADIX OSCAR;SORIANO GUADIX OLGA MARIA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidari…
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
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Contact details
Prospect
Spanish companies in the same line of business — Venta de automóviles y vehículos de motor ligeros — are listed together.