TIERRAS DEL IBOR SA

Hoja M138040· NIF A28430460

VigenteMadrid
Registered address :
Activity :
Otras actividades asociativas n.c.o.p.
Legal form :
Sociedad Anónima (SA)
Director :
Cid Arnanz Marta

Legal information

Legal information for TIERRAS DEL IBOR SA

NIF
Hoja registral
IRUS1000249825368
Legal formSociedad Anónima (SA)
Register referenceTomo 8568 · Folio 41 · Hoja M138040
StatusVigente

Activity

TIERRAS DEL IBOR SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Otras actividades asociativas n.c.o.p.” (CNAE 9499). The Spanish commercial register has published 7 filings for this company, from 3 April 2009 to 7 June 2024, across 4 distinct types of filing.

Economic activity (CNAE)

9499 · Otras actividades asociativas n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
TIERRAS DEL IBOR SACid Arnanz MartaCid Arnanz MartaTIERRA DE BARQUILLA SLTIERRA DE BARQUILLA …

Registered actos

  1. Ceses/DimisionesPublished 07/06/2024· Registered 31/05/2024· I/A 10
  2. NombramientosPublished 07/06/2024· Registered 31/05/2024· I/A 10
  3. Modificaciones estatutariasPublished 07/06/2024· Registered 31/05/2024· I/A 10
  4. ReeleccionesPublished 07/11/2017· Registered 30/10/2017· I/A 9
  5. ReeleccionesPublished 31/05/2013· Registered 23/05/2013· I/A 8
  6. ReeleccionesPublished 03/04/2009· Registered 24/03/2009· I/A 6

Changes

  1. 07/06/2024Modificaciones estatutarias

Timeline (BORME)

  1. 07/06/2024#8114405
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TIERRAS DEL IBOR SA. Ceses/Dimisiones. Adm. Unico: ARNANZ DE LAS HERAS MARIA DEL CEREZUELO. Nombramientos. Adm. Unico: CID ARNANZ MARTA. Modificaciones estatutarias. 13.Modificado el art. 13 de los estatutos sociales. Datos registrales. S 8 , H M 138…
  2. 07/11/2017#4609115
    Reelecciones
    TIERRAS DEL IBOR SA. Reelecciones. Adm. Unico: ARNANZ DE LAS HERAS MARIA DEL CEREZUELO. Datos registrales. T 8568 , F 41, S 8, H M 138040, I/A 9 (30.10.17).
  3. 31/05/2013#2302715
    Reelecciones
    TIERRAS DEL IBOR SA. Reelecciones. Adm. Unico: ARNANZ DE LAS HERAS MARIA DEL CEREZUELO. Datos registrales. T 8568 , F 41, S 8, H M 138040, I/A 8 (23.05.13).
  4. 09/02/2010#580871
    TIERRAS DEL IBOR SA. Desembolso de dividendos pasivos. Desembolsado: 22.537,96 Euros. Datos registrales. T 8568 , F 40, S 8, H M 138040, I/A 7 (29.01.10).
  5. 03/04/2009#154677
    Reelecciones
    TIERRAS DEL IBOR SA. Reelecciones. Adm. Unico: ARNANZ DE LAS HERAS MARIA DEL CEREZUELO. Datos registrales. T 8568 , F 40, S 8, H M 138040, I/A 6 (24.03.09).

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 addressVALLEHERMOSO 4, 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 — Otras actividades asociativas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector