IBER 7 ANTILLANA SL

Hoja H12442· NIF B21370135

VigenteHuelva
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Directors :
Martin Carrasco Francisco Miguel, Ovando Toresano Jose Tomas

Legal information

Legal information for IBER 7 ANTILLANA SL

NIF
Hoja registral
IRUS1000206119761
Legal formSociedad Limitada (SL)
LocalityIsla Cristina
Phone
StatusVigente

Activity

IBER 7 ANTILLANA SL is a Sociedad Limitada (SL) with its registered office in Isla Cristina (Huelva, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 10 filings for this company, from 14 December 2010 to 25 June 2012, across 3 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

14 nodes Person Company
IBER 7 ANTILLANA SLMartin Carrasco Francisco MiguelMartin Carrasco Fran…Ovando Toresano Jose TomasOvando Toresano Jose…BETURIA INVERSIONES 2003 SL EN LIQUIDACIONBETURIA INVERSIONES …TOLBIAC NAVIN SLTOLBIAC NAVIN SLLEKTONLEX SLPLEKTONLEX SLPINMOMAZAGON SLINMOMAZAGON SLDAM ASESORES SOCIEDAD LIMITADADAM ASESORES SOCIEDA…INVESTIGACION ANALISIS Y DESARROLLO DE EMPRESAS SOCIEDAD LIMITADAINVESTIGACION ANALIS…IOX SLIOX SLALTAI PUNTA DEL CAIMAN GESTION INMOBILIARIA SLALTAI PUNTA DEL CAIM…MARTIN Y GUARCH SLLMARTIN Y GUARCH SLLDREAM RENT SLDREAM RENT SLTORESANO Y CARRASCO ASESORES SLTORESANO Y CARRASCO …

Registered actos

  1. Ceses/DimisionesPublished 25/06/2012
  2. NombramientosPublished 25/06/2012
  3. Modificaciones estatutariasPublished 25/06/2012
  4. Ceses/DimisionesPublished 25/06/2012
  5. NombramientosPublished 25/06/2012
  6. NombramientosPublished 14/12/2010
  7. Ceses/DimisionesPublished 14/12/2010
  8. NombramientosPublished 14/12/2010
  9. Ceses/DimisionesPublished 14/12/2010
  10. NombramientosPublished 14/12/2010

Changes

  1. 25/06/2012Modificaciones estatutarias

Timeline (BORME)

  1. 25/06/2012#1784444
    Ceses/DimisionesNombramientosModificaciones estatutarias
    IBER 7 ANTILLANA SL. Ceses/Dimisiones. Consejero: PALHAVA RODRIGUES PINTO ANTONIO MARIA;PITA GOIS FERREIRA JOSE MANUEL;DA PAIVA TERENAS JORGE MANUEL. Presidente: PALHAVA RODRIGUES PINTO ANTONIO MARIA. Cons.Del.Man: PALHAVA RODRIGUES PINTO ANTONIO MAR…
  2. 25/06/2012#1784443
    Ceses/DimisionesNombramientos
    IBER 7 ANTILLANA SL. Ceses/Dimisiones. Consejero: MARQUES DA LUZ JOSE. Vicesecret.: MARQUES DA LUZ JOSE. Cons.Del.Man: MARQUES DA LUZ JOSE. Nombramientos. Consejero: ALVA MARQUES DA LUZ JOAO-PEDRO. Vicesecret.: ALVA MARQUES DA LUZ JOAO- PEDRO. Cons.D…
  3. 14/12/2010#984713
    Nombramientos
    IBER 7 ANTILLANA SL. Nombramientos. Apo.Sol.: OVANDO TORESANO JOSE TOMAS;MARTIN CARRASCO FRANCISCO MIGUEL. Apoderado: MARTIN CARRASCO FRANCISCO MIGUEL. Datos registrales. T 720 , F 53, S 8, H H 12442,H , I/ 4 .(26.11.10).
  4. 14/12/2010#984712
    Ceses/DimisionesNombramientos
    IBER 7 ANTILLANA SL. Ceses/Dimisiones. Consejero: OVANDO TORESANO JOSE TOMAS. Vicepresid.: OVANDO TORESANO JOSE TOMAS. Cons.Del.Man: OVANDO TORESANO JOSE TOMAS. Consejero: MARTIN CARRASCO FRANCISCO MIGUEL. Secretario: MARTIN CARRASCO FRANCISCO MIGUEL…
  5. 14/12/2010#984711
    Ceses/DimisionesNombramientos
    IBER 7 ANTILLANA SL. Ceses/Dimisiones. Consejero: PINTO D'OLIVEIRA GASPAR JOAO MANUEL. Cons.Del.Man: PINTO D'OLIVEIRA GASPAR JOAO MANUEL. Nombramientos. Apo.Sol.: PALHAVA RODRIGUEZ PINTO ANTONIO MARIA;OVANDO TORESANO JOSE TOMAS;MARTIN CARRASCO FRANCI…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA FEDERICO SILVA MUÑOZ 1 BAJA - EDIFICIO VENECIA, HUELVA, ISLA CRISTINA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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