IBER-CONNECTION SL

Hoja MA75148· NIF B92608348

VigenteMálaga
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Terrani Cyrus

Legal information

Legal information for IBER-CONNECTION SL

NIF
Hoja registral
IRUS1000032417644
Legal formSociedad Limitada (SL)
LocalityEstepona
Register referenceTomo 3729 · Folio 128 · Hoja MA75148
StatusVigente

Activity

IBER-CONNECTION SL is a Sociedad Limitada (SL) with its registered office in Estepona (Málaga, Andalucía). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 7 filings for this company, from 28 February 2011 to 16 August 2013, across 4 distinct types of filing.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
IBER-CONNECTION SLTerrani CyrusTerrani Cyrus

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Terrani Cyrus100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Cambio de domicilio socialPublished 16/08/2013· Registered 07/08/2013· I/A 4
  2. Ceses/DimisionesPublished 02/11/2012· Registered 18/10/2012· I/A 3
  3. NombramientosPublished 02/11/2012· Registered 18/10/2012· I/A 3
  4. Ceses/DimisionesPublished 28/02/2011· Registered 15/02/2011· I/A 2
  5. NombramientosPublished 28/02/2011· Registered 15/02/2011· I/A 2

Changes

  1. 16/08/2013Cambio de domicilio social

    C/ PICO ALCAZABA 15 Bl.2 - URBANIZACION MARQUES D (ESTEPONA)

Timeline (BORME)

  1. 16/08/2013#2416680
    Cambio de domicilio social
    IBER-CONNECTION SL. Cambio de domicilio social. C/ PICO ALCAZABA 15 Bl.2 - URBANIZACION MARQUES D (ESTEPONA). Datos registrales. T 3729, L 2640, F 128, S 8, H MA 75148, I/A 4 ( 7.08.13).
  2. 02/11/2012#1966048
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    IBER-CONNECTION SL. Sociedad unipersonal. Cambio de identidad del socio único: TERRANI CYRUS. Ceses/Dimisiones. Adm. Unico: PEREIRA MENDES JOAO ALBERTO. Nombramientos. Adm. Unico: TERRANI CYRUS. Datos registrales. T 3729, L 2640, F 128, S 8, H MA 751…
  3. 28/02/2011#1095039
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    IBER-CONNECTION SL. Sociedad unipersonal. Cambio de identidad del socio único: PEREIRA MENDES JOAO ALBERTO. Ceses/Dimisiones. Adm. Unico: CONEJO RUEDA MARCOS ANTONIO. Nombramientos. Adm. Unico: PEREIRA MENDES JOAO ALBERTO. Datos registrales. T 3729, …

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 addressC/ PICO ALCAZABA 15 Bl.2 - URBANIZACION MARQUES D (ESTEPONA), Estepona, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector