IBERINVER HISPANIA SL

Hoja AL49741· NIF B04894275

VigenteAlmería
Registered address :
Activity :
Agentes de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 500,00 €
Incorporation :
30/10/2018
Director :
Cano Guzman Jose

Legal information

Legal information for IBERINVER HISPANIA SL

NIF
Hoja registral
IRUS1000024293255
Legal formSociedad Limitada (SL)
Share capital3 500,00 €
Incorporation date30/10/2018
LocalityVícar
Register referenceTomo 1951 · Folio 104 · Hoja AL49741
StatusVigente

Activity

IBERINVER HISPANIA SL is a Sociedad Limitada (SL) with its registered office in Vícar (Almería, Andalucía). Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). It was incorporated on 30 October 2018. The Spanish commercial register has published 6 filings for this company, from 30 October 2018 to 26 October 2022, across 5 distinct types of filing. Its registered share capital is 3 500,00 €.

Economic activity (CNAE)

6831 · Agentes de la propiedad inmobiliaria

Corporate purpose

Intermeciación inmobiliaria. C.N.A.E. 6831. Agente de la propiedad inmobiliaria C.N.A.E. 6832.- Gestión y administración de la propiedad inmobiliaria. Compraventa de acciones, bonos, valores muebles e inmuebles y digitales y explotación de empresas digitales. C.N.A.E. 6810.- Compraventa de bienes i.

Directors and representatives

Directors

Current

Directors network map

13 nodes Person Company
IBERINVER HISPANIA SLCano Guzman JoseCano Guzman JoseINDALO PMD INVERSIONES INMOBILIARIAS SLINDALO PMD INVERSION…PECASA SERVICIOS INMOBILIARIOS Y DEL HOGAR SLPECASA SERVICIOS INM…GUCI INVERSIONES SOCIEDAD LIMITADAGUCI INVERSIONES SOC…TUCOLAVO SOCIEDAD LIMITADATUCOLAVO SOCIEDAD LI…OLVACO SOCIEDAD LIMITADAOLVACO SOCIEDAD LIMI…NORARAIS SOCIEDAD LIMITADANORARAIS SOCIEDAD LI…LATECIO PALMA SOCIEDAD LIMITADALATECIO PALMA SOCIED…LORSUR GESTION DE ACTIVOS SLLORSUR GESTION DE AC…IBERNOTE XXI SOCIEDAD LIMITADAIBERNOTE XXI SOCIEDA…COLECCIONES EXPERTAS SOCIEDAD LIMITADACOLECCIONES EXPERTAS…TALLERES JOSE GUZMAN CANO SOCIEDAD LIMITADATALLERES JOSE GUZMAN…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
IBERINVER HISPANIA SLCano Guzman JoseCano Guzman JoseLATECIO PALMA SOCIEDAD LIMITADALATECIO PALMA SOCIED…LORSUR GESTION DE ACTIVOS SLLORSUR GESTION DE AC…

Beneficial owner (UBO)

Cano Guzman Jose100 %

Individual · ultimate beneficial owner · since 30/10/2018

Beneficial owner network map

4 nodes Person Company
IBERINVER HISPANIA SLCano Guzman JoseCano Guzman JoseLATECIO PALMA SOCIEDAD LIMITADALATECIO PALMA SOCIED…LORSUR GESTION DE ACTIVOS SLLORSUR GESTION DE AC…

Registered actos

  1. Modificaciones estatutariasPublished 26/10/2022· Registered 18/10/2022· I/A 3
  2. Cambio de domicilio socialPublished 26/10/2022· Registered 18/10/2022· I/A 3
  3. ConstituciónPublished 30/10/2018· Registered 22/10/2018· I/A 1
  4. Declaración de unipersonalidadPublished 30/10/2018· Registered 22/10/2018· I/A 1
  5. NombramientosPublished 30/10/2018· Registered 22/10/2018· I/A 1

Changes

  1. 26/10/2022Cambio de domicilio social

    AVDA DE LAS PALMERAS 26 - URBANIZACION LA ENVIA GO (VICAR)

  2. 26/10/2022Modificaciones estatutarias
  3. 30/10/2018Declaración de unipersonalidad

    CANO GUZMAN JOSE

Capital · events

  1. 30/10/2018Constitución
    Initial capital: 3 500,00 €

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. 26/10/2022#7212777
    Modificaciones estatutariasCambio de domicilio social
    IBERINVER HISPANIA SL. Modificaciones estatutarias. Artículo de los estatutos: 4. DOMICILIO.- El domicilio social se fija en Avenida las Palmeras, 26, Urbanización la Envía Golf C.P. 04727 Vicar, Almería.. Cambio de domicilio social. AVDA DE LAS PALM…
  2. 18/08/2022#7125249
    IBERINVER HISPANIA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 1951 , F 104, S 8, H AL 49741, I/A 2 ( 9.08.22).
  3. 30/10/2018#5105763
    ConstituciónDeclaración de unipersonalidadNombramientos
    IBERINVER HISPANIA SL. Constitución. Comienzo de operaciones: 20.10.18. Objeto social: Intermeciación inmobiliaria. C.N.A.E. 6831. Agente de la propiedad inmobiliaria C.N.A.E. 6832.- Gestión y administración de la propiedad inmobiliaria. Compraventa …

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 2018

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 addressAVDA DE LAS PALMERAS 26 - URBANIZACION LA ENVIA GO (VICAR), Vícar, Almería
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 — Agentes de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector