CURRENT IBERIA SL

Hoja M506111

VigenteMadrid

Registered address :
Legal form :: Sociedad Limitada (SL)
Share capital :: 3 010,00 €
Incorporation :: 05/10/2010
Directors :: Hernandez Hernandez Angel, Willie Iii Thomas J

Legal information

Legal information for CURRENT IBERIA SL

NIF ·

Hoja registral

Legal formSociedad Limitada (SL)

Share capital3 010,00 €

Incorporation date05/10/2010

StatusVigente

Activity

CURRENT IBERIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 5 October 2010. The Spanish commercial register has published 10 filings for this company, from 5 October 2010 to 17 December 2012, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.

Corporate purpose

LA VENTA Y LA LICENCIA DE HARDWARE, SOFTWARE Y SERVICIOS RELACIONADOS.

Directors and representatives

Directors

Current

Hernandez Hernandez Angel
Administrador Solidario
Since 24/09/2010
Willie Iii Thomas J
Administrador Solidario
Since 01/08/2011

Former

Casey Thomas Joseph
PresidenteConsejero
Ceased on 01/08/2011
Mancini Raoul Charles
Consejero
Ceased on 01/08/2011

Authorised representatives

Current

Hernandez Fernandez Javier
Apoderado
Since 01/08/2011
CURRENT GROUP LLC
Apoderado
Since 10/03/2011

Directors network map

2 nodes Person Company

Cap table · shareholdings

CURRENT TECHNOLOGIES INTERNATIONAL GMBH100 %
Legal entity · since 05/10/2010 · socio único (BORME)

Shareholders network map

2 nodes Person Company

Beneficial owner (UBO)

CURRENT TECHNOLOGIES INTERNATIONAL GMBH100 %

Legal entity · since 05/10/2010

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company

Registered actos

Cambio de domicilio social Published 17/12/2012· Registered 07/12/2012· I/A 6
Ceses/Dimisiones Published 12/08/2011· Registered 01/08/2011· I/A 5
Nombramientos Published 12/08/2011· Registered 01/08/2011· I/A 5
Modificaciones estatutarias Published 12/08/2011· Registered 01/08/2011· I/A 5
Nombramientos Published 12/08/2011· Registered 01/08/2011· I/A 4
Nombramientos Published 22/03/2011· Registered 10/03/2011· I/A 3
Nombramientos Published 05/10/2010· Registered 24/09/2010· I/A 2
Constitución Published 05/10/2010· Registered 24/09/2010· I/A 1
Declaración de unipersonalidad Published 05/10/2010· Registered 24/09/2010· I/A 1
Nombramientos Published 05/10/2010· Registered 24/09/2010· I/A 1

Capital · events

05/10/2010Constitución
Initial capital: 3 010,00 €

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)

17/12/2012#2039225

Cambio de domicilio social

CURRENT IBERIA SL. Cambio de domicilio social. C/ MARIA DE MOLINA 37 7 - BIS (MADRID). Datos registrales. T 28087 , F 159, S 8, H M 506111, I/A 6 ( 7.12.12).

12/08/2011#1341425

Ceses/DimisionesNombramientosModificaciones estatutarias

CURRENT IBERIA SL. Ceses/Dimisiones. Consejero: CASEY THOMAS JOSEPH;MANCINI RAOUL CHARLES;HERNANDEZ HERNANDEZ ANGEL. Presidente: CASEY THOMAS JOSEPH. Secretario: HERNANDEZ HERNANDEZ ANGEL. Con.Delegado: HERNANDEZ HERNANDEZ ANGEL. Nombramientos. Adm. …

12/08/2011#1341424

Nombramientos

CURRENT IBERIA SL. Nombramientos. Apoderado: HERNANDEZ FERNANDEZ JAVIER. Datos registrales. T 28087 , F 158, S 8, H M 506111, I/A 4 ( 1.08.11).

22/03/2011#1133519

Nombramientos

CURRENT IBERIA SL. Nombramientos. Apoderado: CURRENT GROUP LLC. Datos registrales. T 28087 , F 157, S 8, H M 506111, I/A 3 (10.03.11).

05/10/2010#898028

Nombramientos

CURRENT IBERIA SL. Nombramientos. Presidente: CASEY THOMAS JOSEPH. Secretario: HERNANDEZ HERNANDEZ ANGEL. Con.Delegado: HERNANDEZ HERNANDEZ ANGEL. Apo.Sol.: CASEY THOMAS JOSEPH;HERNANDEZ HERNANDEZ ANGEL;NEU JAMES;SQUIER-DOW MAE;GOGEL RAY;WILLIE III T…

05/10/2010#898027

ConstituciónDeclaración de unipersonalidadNombramientos

CURRENT IBERIA SL. Constitución. Comienzo de operaciones: 24.08.10. Objeto social: LA VENTA Y LA LICENCIA DE HARDWARE, SOFTWARE Y SERVICIOS RELACIONADOS. Domicilio: C/ VELAZQUEZ 61 1º - IZQUIERDA (MADRID). Capital: 3.010,00 Euros. Declaración de unip…

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 2010

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/ MARIA DE MOLINA 37 7 - BIS (MADRID), Madrid

Other linked sitesReserved for registered users

Published addressesReserved for registered users

Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province