TIBERTEC, SYSTEMS & ENGINEERING SOCIEDAD LIMITADA

Hoja SE91553· NIF B91973289

Struck off · 11/09/2015Sevilla
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
14/12/2011

Legal information

Legal information for TIBERTEC, SYSTEMS & ENGINEERING SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000412730450
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date14/12/2011
Register referenceTomo 5448 · Folio 104 · Hoja SE91553
StatusLiquidada

Activity

TIBERTEC, SYSTEMS & ENGINEERING SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). It was incorporated on 14 December 2011. The Spanish commercial register has published 10 filings for this company, from 14 December 2011 to 11 September 2015, across 6 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Corporate purpose

1. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 2. Prestación de servicios. Actividades de gestión y administración. Servicios educativos, sanitarios, de ocio y entretenimiento. 3.Información y comunicaciones. 4. Informática telecomunicaciones y ofimática.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 11/09/2015· Registered 27/08/2015· I/A 3
  2. NombramientosPublished 11/09/2015· Registered 27/08/2015· I/A 3
  3. Modificaciones estatutariasPublished 11/09/2015· Registered 27/08/2015· I/A 3
  4. DisoluciónPublished 11/09/2015· Registered 27/08/2015· I/A 3
  5. ExtinciónPublished 11/09/2015· Registered 27/08/2015· I/A 3
  6. Ceses/DimisionesPublished 17/10/2014· Registered 03/10/2014· I/A 2
  7. NombramientosPublished 17/10/2014· Registered 03/10/2014· I/A 2
  8. Modificaciones estatutariasPublished 17/10/2014· Registered 03/10/2014· I/A 2
  9. ConstituciónPublished 14/12/2011· Registered 01/12/2011· I/A 1
  10. NombramientosPublished 14/12/2011· Registered 01/12/2011· I/A 1

Changes

  1. 11/09/2015Disolución
  2. 11/09/2015Extinción
  3. 11/09/2015Modificaciones estatutarias
  4. 17/10/2014Modificaciones estatutarias

Capital · events

  1. 14/12/2011Constitución
    Initial capital: 3 100,00 €

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)

  1. 11/09/2015#3498849
    Ceses/DimisionesNombramientosModificaciones estatutariasDisoluciónExtinción
    TIBERTEC, SYSTEMS & ENGINEERING SOCIEDAD LIMITADA. Ceses/Dimisiones. LiqUnico: ROCH MARCE VICENC. Adm. Unico: ROCH MARCE VICENC. Nombramientos. LiqUnico: ROCH MARCE VICENC. Modificaciones estatutarias. Cambio del Organo de Administración: Administrad…
  2. 17/10/2014#3018125
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TIBERTEC, SYSTEMS & ENGINEERING SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: ROCH MARCE VICENC;PLA VALLVE DE AVILES JAIME. Nombramientos. Adm. Unico: ROCH MARCE VICENC. Modificaciones estatutarias. Cambio del Organo de Administración: Administr…
  3. 14/12/2011#1501408
    ConstituciónNombramientos
    TIBERTEC, SYSTEMS & ENGINEERING SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 29.11.11. Objeto social: 1. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 2. Prestación de servicios. Actividades de …

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· Incorporated 2011

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/ ALAMEDA DE HERCULES 32 1º - C.P, Sevilla

Prospect

Spanish companies in the same line of business — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector