ELABORADOS IBERMAR SL

Hoja PO49751· NIF B27744085

VigentePontevedra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
5 050,00 €
Incorporation :
29/06/2010
Director :
Bruzon Frederick- Henry-Edward

Legal information

Legal information for ELABORADOS IBERMAR SL

NIF
Hoja registral
IRUS1000100773552
Legal formSociedad Limitada (SL)
Share capital5 050,00 €
Incorporation date29/06/2010
LocalityMos
Register referenceTomo 3636 · Folio 142 · Hoja PO49751
StatusVigente

Activity

ELABORADOS IBERMAR SL is a Sociedad Limitada (SL) with its registered office in Mos (Pontevedra, Galicia). It was incorporated on 29 June 2010. The Spanish commercial register has published 9 filings for this company, from 29 June 2010 to 6 August 2014, across 6 distinct types of filing. Its registered share capital is 5 050,00 €.

Corporate purpose

La compra y venta de pescados y mariscos, tanto frescos como congelados, yde sus derivados, así como importación y exportación de productos de alimentación. Limpieza, corte, elaboración, congelación, empaquetado y almacenamiento de toda clase de productos de alimentación.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
ELABORADOS IBERMAR SLBruzon Frederick Henry EdwardBruzon Frederick Hen…CONGELADOS LA FABRICA SLCONGELADOS LA FABRIC…NAGO FISH SLNAGO FISH SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ELABORADOS IBERMAR SLGonzalez Lago ConcepcionGonzalez Lago Concep…

Beneficial owner (UBO)

Gonzalez Lago Concepcion100 %

Individual · ultimate beneficial owner · since 29/06/2010

Beneficial owner network map

2 nodes Person Company
ELABORADOS IBERMAR SLGonzalez Lago ConcepcionGonzalez Lago Concep…

Registered actos

  1. Ceses/DimisionesPublished 06/08/2014· Registered 29/07/2014· I/A 4
  2. NombramientosPublished 06/08/2014· Registered 29/07/2014· I/A 4
  3. Ceses/DimisionesPublished 30/05/2011· Registered 19/05/2011· I/A 3
  4. NombramientosPublished 30/05/2011· Registered 19/05/2011· I/A 3
  5. Ampliación de capitalPublished 30/05/2011· Registered 19/05/2011· I/A 3
  6. Cambio de domicilio socialPublished 19/08/2010· Registered 09/08/2010· I/A 2
  7. ConstituciónPublished 29/06/2010· Registered 17/06/2010· I/A 1
  8. Declaración de unipersonalidadPublished 29/06/2010· Registered 17/06/2010· I/A 1
  9. NombramientosPublished 29/06/2010· Registered 17/06/2010· I/A 1

Changes

  1. 19/08/2010Cambio de domicilio social

    BARRIO DEL MONE 23 - SANGUIÑEDA (MOS)

  2. 29/06/2010Declaración de unipersonalidad

    GONZALEZ LAGO CONCEPCION

Capital · events

  1. 30/05/2011Ampliación de capital
    Resulting capital: 5 050,00 € (+2 000,00 €)
  2. 29/06/2010Constitución
    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. 06/08/2014#2924768
    Ceses/DimisionesNombramientos
    ELABORADOS IBERMAR SL. Ceses/Dimisiones. Adm. Unico: BRUZON BANDEIRA GUILLERMO. Nombramientos. Adm. Unico: BRUZON FREDERICK- HENRY-EDWARD. Datos registrales. T 3636, L 3636, F 142, S 8, H PO 49751, I/A 4 (29.07.14).
  2. 30/05/2011#1235148
    Ceses/DimisionesNombramientosAmpliación de capital
    ELABORADOS IBERMAR SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GONZALEZ LAGO CONCEPCION. Nombramientos. Adm. Unico: BRUZON BANDEIRA GUILLERMO. Ampliación de capital. Capital: 2.000,00 Euros. Resultante Suscrito: 5.050,0…
  3. 19/08/2010#850469
    Cambio de domicilio social
    ELABORADOS IBERMAR SL. Cambio de domicilio social. BARRIO DEL MONE 23 - SANGUIÑEDA (MOS). Datos registrales. T 3636, L 3636, F 141, S 8, H PO 49751, I/A 2 ( 9.08.10).
  4. 29/06/2010#784674
    ConstituciónDeclaración de unipersonalidadNombramientos
    ELABORADOS IBERMAR SL. Constitución. Comienzo de operaciones: 3.06.10. Objeto social: La compra y venta de pescados y mariscos, tanto frescos como congelados, yde sus derivados, así como importación y exportación de productos de alimentación. Limpiez…

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 addressBARRIO DEL MONE 23 - SANGUIÑEDA (MOS), Mos, Pontevedra
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 — Pontevedra — are listed together, with their address.

Prospect this province