IAMERS S.L
Hoja B544275· NIF B67552521
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 20 000,00 €
- Incorporation :
- 05/12/2019
- Directors :
- Ricou Fustagueras Marc, Paya Lobo Sandra
Legal information
Legal information for IAMERS S.L
Activity
IAMERS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 5 December 2019. The Spanish commercial register has published 8 filings for this company, from 24 January 2020 to 3 January 2024, across 6 distinct types of filing. Its registered share capital is 20 000,00 €.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Corporate purpose
LA PRESTACION DE SERVICIOS DE CONSULTORIA EMPRESARIAL EN EL ENTORNO DE LA TRANSFORMACION HACIA UNA ECONOMIA SOSTENIBLE A TRAVES DE "GREEN BUSINESS SOLUTIONS" Y SU MODELO "STRESS-FREE BUSINESS SOLUTIONS". ETC.
Directors and representatives
Directors
Current
- Ricou Fustagueras MarcSince 15/01/2020Administrador Solidario
- Paya Lobo SandraSince 15/01/2020Administrador Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 03/01/2024· Registered 21/12/2023· I/A 3
- RevocacionesPublished 08/09/2020· Registered 28/08/2020· I/A 2
- NombramientosPublished 08/09/2020· Registered 28/08/2020· I/A 2
- Ampliación de capitalPublished 08/09/2020· Registered 28/08/2020· I/A 2
- Modificaciones estatutariasPublished 08/09/2020· Registered 28/08/2020· I/A 2
- Cambio de domicilio socialPublished 08/09/2020· Registered 28/08/2020· I/A 2
- ConstituciónPublished 24/01/2020· Registered 15/01/2020· I/A 1
- NombramientosPublished 24/01/2020· Registered 15/01/2020· I/A 1
Changes
- 03/01/2024Cambio de domicilio social
AV DELS TRAGINERS Num.57 P.2 PTA.C (ESPLUGUES DE LLOBREGAT)
- 08/09/2020Cambio de domicilio social
MS BACH AVDA PUIGLLANCADA Num.11 (SANT ESTEVE SESROVIRES)
- 08/09/2020Modificaciones estatutarias
Capital · events
- 08/09/2020Ampliación de capitalResulting capital: 20 000,00 € (+10 000,00 €)
- 24/01/2020ConstituciónInitial capital: 10 000,00 €
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)
- 03/01/2024#10583191Cambio de domicilio social
IAMERS S.L. Cambio de domicilio social. AV DELS TRAGINERS Num.57 P.2 PTA.C (ESPLUGUES DE LLOBREGAT). Datos registrales. T 47193 , F 132, S 8, H B 544275, I/A 3 (21.12.23).
- 08/09/2020#6026720RevocacionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de domicilio social
IAMERS S.L. Revocaciones. ADM.CONJUNTO: RICOU FUSTAGUERAS MARC;PAYA LOBO SANDRA. Nombramientos. ADM.SOLIDAR.: RICOU FUSTAGUERAS MARC;PAYA LOBO SANDRA. Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrito: 20.000,00 Euros. Modificacion… - 24/01/2020#5756593ConstituciónNombramientos
IAMERS S.L. Constitución. Comienzo de operaciones: 5.12.19. Objeto social: LA PRESTACION DE SERVICIOS DE CONSULTORIA EMPRESARIAL EN EL ENTORNO DE LA TRANSFORMACION HACIA UNA ECONOMIA SOSTENIBLE A TRAVES DE "GREEN BUSINESS SOLUTIONS" Y SU MODELO "STRE…
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 — Otras actividades de consultoría de gestión empresarial — are listed together.