GESTION E INVERSION IBORES I-15 SL
Hoja M425269· NIF B84934660
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 20 544,00 €
- Directors :
- ENERGIAS ALTERNATIVAS SERES SL, Feliu Sanchez Maria De Los Angeles, ENERGIAS ALTERNATIVAS FAR SL, W T F COMERCIO INTERNACIONAL SL
Legal information
Legal information for GESTION E INVERSION IBORES I-15 SL
Activity
GESTION E INVERSION IBORES I-15 SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 1 July 2010 to 25 November 2010, across 3 distinct types of filing. Its registered share capital is 20 544,00 €.
Directors and representatives
Directors
Current
- ENERGIAS ALTERNATIVAS SERES SLConsejero Delegado
- Feliu Sanchez Maria De Los AngelesSince 11/11/2010Consejero
- ENERGIAS ALTERNATIVAS FAR SLConsejero
- W T F COMERCIO INTERNACIONAL SLConsejero
Former
- Serrano Fernandez FulgencioCeased on 11/11/2010Consejero
Directors network map
Registered actos
- Ampliación de capitalPublished 25/11/2010· Registered 15/11/2010· I/A 4
- Ceses/DimisionesPublished 23/11/2010· Registered 11/11/2010· I/A 3
- NombramientosPublished 23/11/2010· Registered 11/11/2010· I/A 3
- NombramientosPublished 01/07/2010· Registered 21/06/2010· I/A 2
Capital · events
- 25/11/2010Ampliación de capitalResulting capital: 20 544,00 € (+17 536,00 €)
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)
- 25/11/2010#962008Ampliación de capital
GESTION E INVERSION IBORES I-15 SL. Ampliación de capital. Capital: 17.536,00 Euros. Resultante Suscrito: 20.544,00 Euros. Datos registrales. T 23698 , F 32, S 8, H M 425269, I/A 4 (15.11.10).
- 23/11/2010#958105Ceses/DimisionesNombramientos
GESTION E INVERSION IBORES I-15 SL. Ceses/Dimisiones. Consejero: SERRANO FERNANDEZ FULGENCIO. Secretario: SERRANO FERNANDEZ FULGENCIO. SecreNoConsj: RODRIGUEZ CIVERA PATRICIO. Nombramientos. Consejero: FELIU SANCHEZ MARIA DE LOS ANGELES. SecreNoConsj… - 01/07/2010#787763Nombramientos
GESTION E INVERSION IBORES I-15 SL. Nombramientos. Auditor: VILLANUEVA BLANCO JOSE LUIS. Datos registrales. T 23698 , F 31, S 8, H M 425269, I/A 2 (21.06.10).
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
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.