E&P IBERIAN PARTNERS SL

Hoja PO56426· NIF B27799378

VigentePontevedra
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
03/04/2014
Director :
Mera Alvarez Victor

Legal information

Legal information for E&P IBERIAN PARTNERS SL

NIF
Hoja registral
IRUS1000101600736
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date03/04/2014
LocalityVigo
Register referenceTomo 3946 · Folio 71 · Hoja PO56426
StatusVigente

Activity

E&P IBERIAN PARTNERS SL is a Sociedad Limitada (SL) with its registered office in Vigo (Pontevedra, Galicia). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 3 April 2014. The Spanish commercial register has published 13 filings for this company, from 3 April 2014 to 5 June 2023, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

El desarrollo de la actividad de intermediación de comercio, agencia comercial y representación comercial de toda clase de productos y materiales para el embalaje industrial.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
E&P IBERIAN PARTNERS …Mera Alvarez VictorMera Alvarez VictorCONSULTING EMPRESARIAL E-BARBON SLCONSULTING EMPRESARI…ABEL MERA CONSULTORES SLPABEL MERA CONSULTORE…MERA ALVAREZ SLMERA ALVAREZ SLARX FIRM PARTNERS SLARX FIRM PARTNERS SLLIMME SPORTHOPAEDICS SLLIMME SPORTHOPAEDICS…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
E&P IBERIAN PARTNERS …Mera Alvarez VictorMera Alvarez Victor

Beneficial owner (UBO)

Mera Alvarez Victor100 %

Individual · ultimate beneficial owner · since 05/06/2023

Beneficial owner network map

2 nodes Person Company
E&P IBERIAN PARTNERS …Mera Alvarez VictorMera Alvarez Victor

Registered actos

  1. Declaración de unipersonalidadPublished 05/06/2023· Registered 26/05/2023· I/A 6
  2. Ceses/DimisionesPublished 05/06/2023· Registered 26/05/2023· I/A 6
  3. NombramientosPublished 05/06/2023· Registered 26/05/2023· I/A 6
  4. Ceses/DimisionesPublished 29/03/2022· Registered 22/03/2022· I/A 5
  5. Ceses/DimisionesPublished 20/11/2017· Registered 09/11/2017· I/A 4
  6. NombramientosPublished 20/11/2017· Registered 09/11/2017· I/A 4
  7. Ampliacion del objeto socialPublished 20/11/2017· Registered 09/11/2017· I/A 4
  8. Declaración de unipersonalidadPublished 11/05/2017· Registered 04/05/2017· I/A 3
  9. Ceses/DimisionesPublished 26/05/2014· Registered 19/05/2014· I/A 2
  10. NombramientosPublished 26/05/2014· Registered 19/05/2014· I/A 2
  11. Modificaciones estatutariasPublished 26/05/2014· Registered 19/05/2014· I/A 2
  12. ConstituciónPublished 03/04/2014· Registered 25/03/2014· I/A 1
  13. NombramientosPublished 03/04/2014· Registered 25/03/2014· I/A 1

Changes

  1. 05/06/2023Declaración de unipersonalidad

    MERA ALVAREZ VICTOR

  2. 20/11/2017Ampliación del objeto social

    desarrollo de la actividad de intermediación de comercio, agencia comercial y representación comercial de toda clase de productos y materiales para el embalaje industrial, tecnología led y similares con uso en el sector de soporte publicitario.

  3. 11/05/2017Declaración de unipersonalidad

    RODRIGUEZ MACEIRA ROBERTO

  4. 26/05/2014Modificaciones estatutarias

Capital · events

  1. 03/04/2014Constitución
    Initial capital: 3 100,00 €

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. 05/06/2023#7563546
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    E&P IBERIAN PARTNERS SL. Declaración de unipersonalidad. Socio único: MERA ALVAREZ VICTOR. Ceses/Dimisiones. Adm. Solid.: MERA ALVAREZ VICTOR;RODRIGUEZ MACEIRA ROBERTO. Nombramientos. Adm. Unico: MERA ALVAREZ VICTOR. Otros conceptos: Cambio del Organ…
  2. 29/03/2022#6883445
    Ceses/Dimisiones
    E&P IBERIAN PARTNERS SL. Ceses/Dimisiones. Adm. Solid.: GARRIDO PARDO JOAQUIN. Datos registrales. T 3946, L 3946, F 71, S 8, H PO 56426, I/A 5 (22.03.22).
  3. 20/11/2017#4625921
    Ceses/DimisionesNombramientosAmpliacion del objeto social
    E&P IBERIAN PARTNERS SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ MACEIRA ROBERTO. Nombramientos. Adm. Solid.: RODRIGUEZ MACEIRA ROBERTO;MERA ALVAREZ VICTOR;GARRIDO PARDO JOAQUIN. Otros conceptos: Cambio del Or…
  4. 11/05/2017#4370705
    Declaración de unipersonalidad
    E&P IBERIAN PARTNERS SL. Declaración de unipersonalidad. Socio único: RODRIGUEZ MACEIRA ROBERTO. Datos registrales. T 3946, L 3946, F 71, S 8, H PO 56426, I/A 3 ( 4.05.17).
  5. 26/05/2014#2821487
    Ceses/DimisionesNombramientosModificaciones estatutarias
    E&P IBERIAN PARTNERS SL. Ceses/Dimisiones. Adm. Mancom.: RODRIGUEZ MACEIRA ROBERTO;ALBENIZ AREAN ISAAC. Nombramientos. Adm. Unico: RODRIGUEZ MACEIRA ROBERTO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunad…
  6. 03/04/2014#2750361
    ConstituciónNombramientos
    E&P IBERIAN PARTNERS SL. Constitución. Comienzo de operaciones: 7.03.14. Objeto social: El desarrollo de la actividad de intermediación de comercio, agencia comercial y representación comercial de toda clase de productos y materiales para el embalaje…

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 2014

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/ VELAZQUEZ MORENO 14 1º (VIGO), Vigo, Pontevedra
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector