FACTORIBERIAN BUSINESS SL
Hoja M563639· NIF B86779139
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 01/08/2013
- Director :
- Del Villar Pineda Miguel
Legal information
Legal information for FACTORIBERIAN BUSINESS SL
Activity
FACTORIBERIAN BUSINESS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 1 August 2013. The Spanish commercial register has published 7 filings for this company, from 1 August 2013 to 14 October 2013, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
LA ACTIVIDAD, NEGOCIO Y PROMOCION INMOBILIARIA. LA COMPRAVENTA AL POR MAYOR Y POR MENOR, IMPORTACION Y EXPORTACION DE TODO TIPO DE APARATOS ELECTRODOMESTICOS, ELECTRONICA, INFORMATICA, JOYERIA, METALES PRECIOSOS Y SEMIPRECIOSOS, PLATERIA, COCHES, CHATARRA, COMPRA VENTA DE INMUEBLES, ARRENDAMIENTO.
Directors and representatives
Directors
Current
- Del Villar Pineda MiguelSince 04/10/2013Administrador Único
Former
- Garcia Pastrana Maria ElenaCeased on 04/10/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 14/10/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 14/10/2013
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 14/10/2013· Registered 04/10/2013· I/A 2
- Ceses/DimisionesPublished 14/10/2013· Registered 04/10/2013· I/A 2
- NombramientosPublished 14/10/2013· Registered 04/10/2013· I/A 2
- Cambio de domicilio socialPublished 14/10/2013· Registered 04/10/2013· I/A 2
- Cambio de objeto socialPublished 14/10/2013· Registered 04/10/2013· I/A 2
- ConstituciónPublished 01/08/2013· Registered 25/07/2013· I/A 1
- NombramientosPublished 01/08/2013· Registered 25/07/2013· I/A 1
Changes
- 14/10/2013Cambio de domicilio social
C/ MARIA DE MOLINA 26 1º - DERECHA (MADRID)
- 14/10/2013Cambio de objeto social
LA ACTIVIDAD, NEGOCIO Y PROMOCION INMOBILIARIA. LA COMPRAVENTA AL POR MAYOR Y POR MENOR, IMPORTACION Y EXPORTACION DE TODO TIPO DE APARATOS ELECTRODOMESTICOS, ELECTRONICA, INFORMATICA, JOYERIA, METALES PRECIOSOS Y SEMIPRECIOSOS, PLATERIA, COCHES, CHATARRA, COMPRA VENTA DE INMUEBLES, ARRENDAMIENTO.
- 14/10/2013Declaración de unipersonalidad
DEL VILLAR PINEDA MIGUEL
Capital · events
- 01/08/2013ConstituciónInitial 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)
- 14/10/2013#2489712Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
FACTORIBERIAN BUSINESS SL. Declaración de unipersonalidad. Socio único: DEL VILLAR PINEDA MIGUEL. Ceses/Dimisiones. Adm. Unico: GARCIA PASTRANA MARIA ELENA. Nombramientos. Adm. Unico: DEL VILLAR PINEDA MIGUEL. Cambio de domicilio social. C/ MARIA DE … - 01/08/2013#2396449ConstituciónNombramientos
FACTORIBERIAN BUSINESS SL. Constitución. Comienzo de operaciones: 10.07.13. Objeto social: 1.- Construcción, instalaciones y mantenimiento. 2.- Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3.- Actividades i…
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 2013
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.