BRITISH IBERIAN DEVELOPERS SL

Hoja A92226· NIF B53983409

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Pollard Roy, Bristow Peggy Ann

Legal information

Legal information for BRITISH IBERIAN DEVELOPERS SL

NIF
Hoja registral
IRUS1000156915870
Legal formSociedad Limitada (SL)
LocalityEl Campello
Phone
Register referenceTomo 2932 · Folio 161 · Hoja A92226
StatusVigente

Activity

BRITISH IBERIAN DEVELOPERS SL is a Sociedad Limitada (SL) with its registered office in El Campello (Alicante, Comunitat Valenciana). The Spanish commercial register has published 9 filings for this company, from 12 May 2009 to 22 April 2019, across 5 distinct types of filing.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
BRITISH IBERIAN DEVEL…Pollard RoyPollard RoyBristow Peggy AnnBristow Peggy AnnNOVEDADES OVERSEAS SLNOVEDADES OVERSEAS SLWRIGHTS OVERSEAS PROPERTIES SLWRIGHTS OVERSEAS PRO…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Murphy Peggy Anne100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. NombramientosPublished 22/04/2019· Registered 10/04/2019· I/A 7
  2. Cambio de domicilio socialPublished 01/08/2012· Registered 20/07/2012· I/A 6
  3. NombramientosPublished 07/03/2011· Registered 23/02/2011· I/A 5
  4. Ceses/DimisionesPublished 01/03/2011· Registered 17/02/2011· I/A 4
  5. NombramientosPublished 01/03/2011· Registered 17/02/2011· I/A 4
  6. Ceses/DimisionesPublished 12/05/2009· Registered 29/04/2009· I/A 3
  7. NombramientosPublished 12/05/2009· Registered 29/04/2009· I/A 3
  8. Modificaciones estatutariasPublished 12/05/2009· Registered 29/04/2009· I/A 3

Changes

  1. 01/08/2012Cambio de domicilio social

    CTRA NACIONAL 332 VALENCIA-ALICANTE Km 124 - CAMPI (CAMPELLO (EL))

  2. 12/05/2009Modificaciones estatutarias

Timeline (BORME)

  1. 22/04/2019#5363101
    NombramientosCambio de identidad del socio único
    BRITISH IBERIAN DEVELOPERS SL. Sociedad unipersonal. Cambio de identidad del socio único: MURPHY PEGGY ANNE. Nombramientos. Apo.Manc.: LLORET BOTELLA ALVARO;DENMARK JULIA MARGARET. Datos registrales. T 2932 , F 161, S 8, H A 92226, I/A 7 (10.04.19).
  2. 01/08/2012#1840241
    Cambio de domicilio social
    BRITISH IBERIAN DEVELOPERS SL. Cambio de domicilio social. CTRA NACIONAL 332 VALENCIA-ALICANTE Km 124 - CAMPI (CAMPELLO (EL)). Datos registrales. T 2932 , F 161, S 8, H A 92226, I/A 6 (20.07.12).
  3. 07/03/2011#1105821
    Nombramientos
    BRITISH IBERIAN DEVELOPERS SL. Nombramientos. Apo.Sol.: DENMARK JULIA;GERRARD RONALD BERNARD. Datos registrales. T 2932 , F 160, S 8, H A 92226, I/A 5 (23.02.11).
  4. 01/03/2011#1096584
    Ceses/DimisionesNombramientos
    BRITISH IBERIAN DEVELOPERS SL. Ceses/Dimisiones. Adm. Solid.: GERRARD RONALD BERNARD. Nombramientos. Adm. Solid.: POLLARD ROY. Datos registrales. T 2932 , F 160, S 8, H A 92226, I/A 4 (17.02.11).
  5. 12/05/2009#207383
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BRITISH IBERIAN DEVELOPERS SL. Ceses/Dimisiones. Adm. Unico: GERRARD RONALD BERNARD. Nombramientos. Adm. Solid.: GERRARD RONALD BERNARD;BRISTOW PEGGY ANN. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Adminis…

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 addressCTRA NACIONAL 332 VALENCIA-ALICANTE Km 124 - CAMPI (CAMPELLO (EL)), El Campello, 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 — CNAE 6811 — are listed together.

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