IFC IBERIA SL
Hoja M591031· NIF B87130068
- Registered address :
- Activity :
- Actividades de intermediación en operaciones con valores y otros activos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 19/11/2014
- Directors :
- ZONA TENERE SL, Conde Sanchez Benito, ZONA TENERE SL EN LIQUIDACION
Legal information
Legal information for IFC IBERIA SL
Activity
Economic activity (CNAE)
6612 · Actividades de intermediación en operaciones con valores y otros activos
Corporate purpose
1) La tenencia, administración, disfrute y explotación por cuenta propia de toda clase de activos patrimoniales, incluidos bienes muebles e inmuebles, rústicos o urbanos, valores mobiliarios y activos financieros...
Directors and representatives
Directors
Current
- ZONA TENERE SLSince 11/11/2014Administrador Solidario
- Conde Sanchez BenitoSince 11/11/2014Administrador Solidario
- ZONA TENERE SL EN LIQUIDACIONAdministrador solidarioAdministrador Solidario
Authorised representatives
Current
- Martin Moreno Angel FranciscoSince 11/11/2014Representante
Directors network map
Registered actos
- ConstituciónPublished 19/11/2014· Registered 11/11/2014· I/A 1
- NombramientosPublished 19/11/2014· Registered 11/11/2014· I/A 1
Capital · events
- 19/11/2014ConstituciónInitial capital: 3 000,00 €
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)
- 19/11/2014#3071490ConstituciónNombramientos
IFC IBERIA SL. Constitución. Comienzo de operaciones: 28.10.14. Objeto social: 1) La tenencia, administración, disfrute y explotación por cuenta propia de toda clase de activos patrimoniales, incluidos bienes muebles e inmuebles, rústicos o urbanos, …
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 2014
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.