IBERICA HOME INVEST SL

Hoja A172516· NIF B98058761

VigenteAlicante
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Directors :
Martin Tejera Maria Luisa, Sewastianowicz Olga
Former name :
SUMILLER FORMACION SL

Legal information

Legal information for IBERICA HOME INVEST SL

NIF
Hoja registral
IRUS1000177819878
Legal formSociedad Limitada (SL)
LocalityLa Nucia
Register referenceTomo 4342 · Folio 123 · Hoja A172516
Former names
SUMILLER FORMACION SL2021-01-15 → 2023-02-22
StatusVigente

Activity

IBERICA HOME INVEST SL is a Sociedad Limitada (SL) with its registered office in La Nucia (Alicante, Comunitat Valenciana). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 6 filings for this company, from 15 January 2021 to 22 March 2023, across 6 distinct types of filing.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

a- Las actividades inmobiliarias. b- La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificaciones, su rehabilitación, venta o arrendamiento no financiero, y la construcción de toda clase de obras públicas o pr.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
IBERICA HOME INVEST SLSewastianowicz OlgaSewastianowicz OlgaMartin Tejera Maria LuisaMartin Tejera Maria …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
IBERICA HOME INVEST SLSewastianowicz OlgaSewastianowicz Olga

Beneficial owner (UBO)

Sewastianowicz Olga100 %

Individual · ultimate beneficial owner · since 22/03/2023

Beneficial owner network map

2 nodes Person Company
IBERICA HOME INVEST SLSewastianowicz OlgaSewastianowicz Olga

Registered actos

  1. Declaración de unipersonalidadPublished 22/03/2023· Registered 13/03/2023· I/A 4
  2. Ceses/DimisionesPublished 22/02/2023· Registered 14/02/2023· I/A 3
  3. NombramientosPublished 22/02/2023· Registered 14/02/2023· I/A 3
  4. Cambio de denominación socialPublished 22/02/2023· Registered 14/02/2023· I/A 3
  5. Cambio de objeto socialPublished 22/02/2023· Registered 14/02/2023· I/A 3
  6. Cambio de domicilio socialPublished 15/01/2021· Registered 07/01/2021· I/A 2

Changes

  1. 22/03/2023Cambio de denominación social

    SUMILLER FORMACION SL→IBERICA HOME INVEST SL

  2. 22/03/2023Declaración de unipersonalidad

    SEWASTIANOWICZ OLGA

  3. 22/02/2023Cambio de objeto social

    a- Las actividades inmobiliarias. b- La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificaciones, su rehabilitación, venta o arrendamiento no financiero, y la construcción de toda clase de obras públicas o pr.

  4. 15/01/2021Cambio de domicilio social

    C/ ORONETA 4 (NUCIA (LA))

Timeline (BORME)

  1. 22/03/2023#7447244
    Declaración de unipersonalidad
    IBERICA HOME INVEST SL. Declaración de unipersonalidad. Socio único: SEWASTIANOWICZ OLGA. Datos registrales. T 4342 , F 123, S 8, H A 172516, I/A 4 (13.03.23).
  2. 22/02/2023#7400939

    Company name: SUMILLER FORMACION SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de objeto social
    SUMILLER FORMACION SL. Ceses/Dimisiones. Adm. Unico: MARROQUI LOPEZ JORGE JUAN. Nombramientos. Adm. Unico: SEWASTIANOWICZ OLGA. Cambio de denominación social. IBERICA HOME INVEST SL. Cambio de objeto social. a- Las actividades inmobiliarias. b- La co…
  3. 15/01/2021#6202413

    Company name: SUMILLER FORMACION SL

    Cambio de domicilio social
    SUMILLER FORMACION SL. Cambio de domicilio social. C/ ORONETA 4 (NUCIA (LA)). Datos registrales. T 4342 , F 123, S 8, H A 172516, I/A 2 ( 7.01.21).

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 addressC/ ORONETA 4 (NUCIA (LA)), La Nucia, Alicante
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

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