HYCOMB IBERIAN SL
Hoja A166256· NIF B42660514
- Registered address :
- Activity :
- Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 12/08/2019
- Director :
- Bartos John
Legal information
Legal information for HYCOMB IBERIAN SL
Activity
HYCOMB IBERIAN SL is a Sociedad Limitada (SL) with its registered office in Novelda (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). It was incorporated on 12 August 2019. The Spanish commercial register has published 9 filings for this company, from 12 August 2019 to 24 July 2023, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Corporate purpose
La transformación, elaboración y comercialización de mármol, granito y piedra natural en general. La explotación de canteras de mármol, granito y piedra natural en general.
Directors and representatives
Directors
Current
- Bartos JohnSince 19/09/2022Administrador Único
Former
- Tormo Wendel DanielCeased on 19/09/2022Administrador Mancomunado
- Gimenez Llorens Jose VicenteCeased on 23/11/2021Administrador Único
Authorised representatives
Current
- Becerra Perez Maria IsabelSince 23/09/2022Apoderado
Directors network map
Cap table · shareholdings
- Bartos John100 %
Individual · since 27/09/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Bartos John100 %
Individual · ultimate beneficial owner · since 27/09/2022
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 24/07/2023· Registered 14/07/2023· I/A 5
- NombramientosPublished 30/09/2022· Registered 23/09/2022· I/A 4
- Declaración de unipersonalidadPublished 27/09/2022· Registered 19/09/2022· I/A 3
- Ceses/DimisionesPublished 27/09/2022· Registered 19/09/2022· I/A 3
- NombramientosPublished 27/09/2022· Registered 19/09/2022· I/A 3
- Ceses/DimisionesPublished 01/12/2021· Registered 23/11/2021· I/A 2
- NombramientosPublished 01/12/2021· Registered 23/11/2021· I/A 2
- ConstituciónPublished 12/08/2019· Registered 02/08/2019· I/A 1
- NombramientosPublished 12/08/2019· Registered 02/08/2019· I/A 1
Changes
- 24/07/2023Cambio de domicilio social
AUTOV MADRID-ALICANTE Km 382 (NOVELDA)
- 27/09/2022Declaración de unipersonalidad
BARTOS JOHN
Capital · events
- 12/08/2019ConstituciónInitial capital: 3 100,00 €
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)
- 24/07/2023#7640661Cambio de domicilio social
HYCOMB IBERIAN SL. Cambio de domicilio social. AUTOV MADRID-ALICANTE Km 382 (NOVELDA). Datos registrales. T 4234 , F 172, S 8, H A 166256, I/A 5 (14.07.23).
- 30/09/2022#7177897Nombramientos
HYCOMB IBERIAN SL. Nombramientos. Apoderado: BECERRA PEREZ MARIA ISABEL. Datos registrales. T 4234 , F 171, S 8, H A 166256, I/A 4 (23.09.22).
- 27/09/2022#7171908Declaración de unipersonalidadCeses/DimisionesNombramientos
HYCOMB IBERIAN SL. Declaración de unipersonalidad. Socio único: BARTOS JOHN. Ceses/Dimisiones. Adm. Mancom.: BARTOS JOHN;TORMO WENDEL DANIEL. Nombramientos. Adm. Unico: BARTOS JOHN. Otros conceptos: Cambio del Organo de Administración: Administradore… - 01/12/2021#6705808Ceses/DimisionesNombramientos
HYCOMB IBERIAN SL. Ceses/Dimisiones. Adm. Unico: GIMENEZ LLORENS JOSE VICENTE. Nombramientos. Adm. Mancom.: TORMO WENDEL DANIEL;BARTOS JOHN. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores mancomunados. Dat… - 12/08/2019#5540284ConstituciónNombramientos
HYCOMB IBERIAN SL. Constitución. Comienzo de operaciones: 5.07.19. Objeto social: La transformación, elaboración y comercialización de mármol, granito y piedra natural en general. La explotación de canteras de mármol, granito y piedra natural en gene…
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 2019
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 — Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios — are listed together.