FILEAS IBERIA SL
Hoja B435612· NIF B66007840
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 05/04/2013
- Director :
- Roger Mallo
Legal information
Legal information for FILEAS IBERIA SL
Activity
FILEAS IBERIA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 5 April 2013. The Spanish commercial register has published 4 filings for this company, from 5 April 2013 to 31 May 2013, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
CONSTRUCCION INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL PORMENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBILIARIAS. TURISMO, HOSTELERIA Y RESTAURACION. TRANSPORTE, ETC...
Directors and representatives
Directors
Current
- Roger MalloSince 23/05/2013Administrador Único
Former
- Carbonell Fuente JonatanCeased on 23/05/2013Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 31/05/2013· Registered 23/05/2013· I/A 2
- NombramientosPublished 31/05/2013· Registered 23/05/2013· I/A 2
- ConstituciónPublished 05/04/2013· Registered 27/03/2013· I/A 1
- NombramientosPublished 05/04/2013· Registered 27/03/2013· I/A 1
Capital · events
- 05/04/2013ConstituciónInitial 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)
- 31/05/2013#2301947RevocacionesNombramientos
FILEAS IBERIA SL. Revocaciones. ADM.UNICO: CARBONELL FUENTE JONATAN. Nombramientos. ADM.UNICO: ROGER MALLO. Otros conceptos: CAMBIO DE SOCIO UNICO, SIENDO EL NUEVO SOCIO DON ROGER MALLO. Datos registrales. T 43692 , F 101, S 8, H B 435612, I/A 2 (23.… - 05/04/2013#2210710ConstituciónNombramientos
FILEAS IBERIA SL. Constitución. Comienzo de operaciones: 26.03.13. Objeto social: CONSTRUCCION INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL PORMENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBILIARIAS. TURISMO, …
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 — Barcelona — are listed together, with their address.