HERBS IBERGROUP SOCIEDAD LIMITADA
Hoja AB26106· NIF B02592194
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 27/04/2017
Legal information
Legal information for HERBS IBERGROUP SOCIEDAD LIMITADA
Activity
HERBS IBERGROUP SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 27 April 2017. The Spanish commercial register has published 7 filings for this company, from 27 April 2017 to 15 June 2022, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Corporate purpose
Actividad Principal: Intermediarios de comercio, comercio al por menor por correo o catálogo, comercio al por mayor de toda clase de mercancias, exclusivamente dentro de las zonas y depósitos francos con productos en ellos consignados y que se limite exclusivamente al aprovisionamiento de buques ext.
Directors and representatives
Directors
Former
- Abdelkader Hassan Amr-MohamedCeased on 07/06/2022Administrador ÚnicoLiquidador
Directors network map
Cap table · shareholdings
Individual · since 27/04/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Abdelkader Hassan Amr-Mohamed100 %
Individual · ultimate beneficial owner · since 27/04/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 15/06/2022· Registered 07/06/2022· I/A 2
- NombramientosPublished 15/06/2022· Registered 07/06/2022· I/A 2
- DisoluciónPublished 15/06/2022· Registered 07/06/2022· I/A 2
- ExtinciónPublished 15/06/2022· Registered 07/06/2022· I/A 2
- ConstituciónPublished 27/04/2017· Registered 20/04/2017· I/A 1
- Declaración de unipersonalidadPublished 27/04/2017· Registered 20/04/2017· I/A 1
- NombramientosPublished 27/04/2017· Registered 20/04/2017· I/A 1
Changes
- 15/06/2022Disolución
- 15/06/2022Extinción
- 27/04/2017Declaración de unipersonalidad
ABDELKADER HASSAN AMR-MOHAMED
Capital · events
- 27/04/2017ConstituciónInitial 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)
- 15/06/2022#7023028Ceses/DimisionesNombramientosDisoluciónExtinción
HERBS IBERGROUP SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ABDELKADER HASSAN AMR MOHAMED. Liquidador: ABDELKADER HASSAN AMR MOHAMED. Nombramientos. Liquidador: ABDELKADER HASSAN AMR MOHAMED. Disolución. Voluntaria. Extinción. Datos registrales.… - 27/04/2017#4351969ConstituciónDeclaración de unipersonalidadNombramientos
HERBS IBERGROUP SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 3.03.17. Objeto social: Actividad Principal: Intermediarios de comercio, comercio al por menor por correo o catálogo, comercio al por mayor de toda clase de mercancias, exclusi…
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 2017
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
Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.