IBERIA BUSINESS 2012 SL

Hoja VA24580· NIF B47689518

VigenteValladolid
Registered address :
Activity :
Otro comercio al por menor en establecimientos no especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/02/2012
Director :
Torrillas Moraleda David
Former name :
DSW VIRTUAL NETWORK SL

Legal information

Legal information for IBERIA BUSINESS 2012 SL

NIF
Hoja registral
IRUS1000107483058
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/02/2012
LocalityValladolid
Register referenceTomo 1412 · Folio 112 · Hoja VA24580
Former names
DSW VIRTUAL NETWORK SL2012-02-15 → 2024-04-17
StatusVigente

Activity

IBERIA BUSINESS 2012 SL is a Sociedad Limitada (SL) with its registered office in Valladolid (Castilla y León). Its declared activity is “Otro comercio al por menor en establecimientos no especializados” (CNAE 4719). It was incorporated on 15 February 2012. The Spanish commercial register has published 9 filings for this company, from 15 February 2012 to 17 April 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4719 · Otro comercio al por menor en establecimientos no especializados

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Actividades profesionales. Etc.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
IBERIA BUSINESS 2012 …Torrillas Moraleda DavidTorrillas Moraleda D…DATOMO BUSINESS SLDATOMO BUSINESS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
IBERIA BUSINESS 2012 …Montanary Villar RicardoMontanary Villar Ric…

Beneficial owner (UBO)

Montanary Villar Ricardo100 %

Individual · ultimate beneficial owner · since 24/04/2015

Beneficial owner network map

2 nodes Person Company
IBERIA BUSINESS 2012 …Montanary Villar RicardoMontanary Villar Ric…

Registered actos

  1. Ceses/DimisionesPublished 17/04/2024· Registered 10/04/2024· I/A 3
  2. NombramientosPublished 17/04/2024· Registered 10/04/2024· I/A 3
  3. Cambio de denominación socialPublished 17/04/2024· Registered 10/04/2024· I/A 3
  4. Declaración de unipersonalidadPublished 24/04/2015· Registered 17/04/2015· I/A 2
  5. Ceses/DimisionesPublished 24/04/2015· Registered 17/04/2015· I/A 2
  6. NombramientosPublished 24/04/2015· Registered 17/04/2015· I/A 2
  7. ConstituciónPublished 15/02/2012· Registered 06/02/2012· I/A 1
  8. NombramientosPublished 15/02/2012· Registered 06/02/2012· I/A 1

Changes

  1. 24/04/2015Declaración de unipersonalidad

    MONTANARY VILLAR RICARDO

Capital · events

  1. 15/02/2012Constitución
    Initial 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)

  1. 17/04/2024#8039462

    Company name: DSW VIRTUAL NETWORK SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de identidad del socio único
    DSW VIRTUAL NETWORK SL. Sociedad unipersonal. Cambio de identidad del socio único: TORRILLAS MORALEDA DAVID. Ceses/Dimisiones. Adm. Unico: MONTANARY VILLAR RICARDO. Nombramientos. Adm. Unico: TORRILLAS MORALEDA DAVID. Cambio de denominación social. I…
  2. 24/04/2015#3297745

    Company name: DSW VIRTUAL NETWORK SL

    Declaración de unipersonalidadCeses/DimisionesNombramientos
    DSW VIRTUAL NETWORK SL. Declaración de unipersonalidad. Socio único: MONTANARY VILLAR RICARDO. Ceses/Dimisiones. Adm. Unico: FERRERO PASTRANA JUAN CARLOS. Nombramientos. Adm. Unico: MONTANARY VILLAR RICARDO. Datos registrales. T 1412 , F 111, S 8, H …
  3. 15/02/2012#1594721

    Company name: DSW VIRTUAL NETWORK SL

    ConstituciónNombramientos
    DSW VIRTUAL NETWORK SL. Constitución. Comienzo de operaciones: 1.07.12. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobilia…

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 2012

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/ REGALADO 13 7º (VALLADOLID), Valladolid
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 — Otro comercio al por menor en establecimientos no especializados — are listed together.

Prospect this sectorAll companies in this sector