BANDAS IBERIA SL
Hoja M483312
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 100 000,00 €
- Incorporation :
- 05/08/2009
- Director :
- Mercado Orte Jose Carlos
Legal information
Legal information for BANDAS IBERIA SL
Activity
BANDAS IBERIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 5 August 2009. The Spanish commercial register has published 4 filings for this company, from 5 August 2009 to 31 January 2012, across 3 distinct types of filing. Its registered share capital is 100 000,00 €.
Corporate purpose
LA FABRICACION, COMPRAVENTA, IMPORTACION, EXPORTACION Y REPRESENTACION DE MAQUINARIA EN GENERAL, MAQUINAS HERRAMIENTA, UTILLAJE;.
Directors and representatives
Directors
Current
- Mercado Orte Jose CarlosSince 24/07/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 31/01/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 31/01/2012
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 31/01/2012· Registered 20/01/2012· I/A 2
- ConstituciónPublished 05/08/2009· Registered 24/07/2009· I/A 1
- Declaración de unipersonalidadPublished 05/08/2009· Registered 24/07/2009· I/A 1
- NombramientosPublished 05/08/2009· Registered 24/07/2009· I/A 1
Capital · events
- 05/08/2009ConstituciónInitial capital: 100 000,00 €
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)
- 31/01/2012#1565909Declaración de unipersonalidad
BANDAS IBERIA SL. Declaración de unipersonalidad. Socio único: MERCADO ORTE JOSE CARLOS. Datos registrales. T 26821 , F 196, S 8, H M 483312, I/A 2 (20.01.12).
- 05/08/2009#334543ConstituciónDeclaración de unipersonalidadNombramientos
BANDAS IBERIA SL. Constitución. Comienzo de operaciones: 15.07.09. Objeto social: LA FABRICACION, COMPRAVENTA, IMPORTACION, EXPORTACION Y REPRESENTACION DE MAQUINARIA EN GENERAL, MAQUINAS HERRAMIENTA, UTILLAJE;. Domicilio: C/ VALGRANDE 20 - NAVE 8 (A…
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 2009
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.