C&C IBER 2000 SL

Hoja M615593· NIF B87462230

VigenteMadrid
Registered address :
Activity :
Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones
Legal form :
Sociedad Limitada (SL)
Share capital :
3 050,00 €
Incorporation :
19/01/2016
Director :
Leblond Antoine Pierre Georges

Legal information

Legal information for C&C IBER 2000 SL

NIF
Hoja registral
IRUS1000295917361
Legal formSociedad Limitada (SL)
Share capital3 050,00 €
Incorporation date19/01/2016
LocalityMadrid
Register referenceTomo 34220 · Folio 86 · Hoja M615593
StatusVigente

Activity

C&C IBER 2000 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones” (CNAE 6619). It was incorporated on 19 January 2016. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 050,00 €.

Economic activity (CNAE)

6619 · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones

Corporate purpose

Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
C&C IBER 2000 SLLeblond Antoine Pierre GeorgesLeblond Antoine Pier…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
C&C IBER 2000 SLLeblond Antoine Pierre GeorgesLeblond Antoine Pier…

Beneficial owner (UBO)

Leblond Antoine Pierre Georges100 %

Individual · ultimate beneficial owner · since 19/01/2016

Beneficial owner network map

2 nodes Person Company
C&C IBER 2000 SLLeblond Antoine Pierre GeorgesLeblond Antoine Pier…

Registered actos

  1. ConstituciónPublished 19/01/2016· Registered 12/01/2016· I/A 1
  2. Declaración de unipersonalidadPublished 19/01/2016· Registered 12/01/2016· I/A 1
  3. NombramientosPublished 19/01/2016· Registered 12/01/2016· I/A 1

Changes

  1. 19/01/2016Declaración de unipersonalidad

    LEBLOND ANTOINE PIERRE GEORGES

Capital · events

  1. 19/01/2016Constitución
    Initial capital: 3 050,00 €

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. 19/01/2016#3668617
    ConstituciónDeclaración de unipersonalidadNombramientos
    C&C IBER 2000 SL. Constitución. Comienzo de operaciones: 11.01.16. Objeto social: Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones. Domicilio: C/ CERRO DE LA ALCAZABA 36 3º C (MADRID). Capital: 3.050,00 

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 2016

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/ CERRO DE LA ALCAZABA 36 3º C (MADRID), Madrid
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 — Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones — are listed together.