IBER CONTROL SL

Hoja IP2958· NIF B28217206

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Directors :
Cabrera Kabana Sartorius Manuel, Cabrera-Kabana Sartorius Jose Ignacio, Luis Cabrera-Kabana Sartoriuis, Cabrera-Kabana Sartorius Isabel

Legal information

Legal information for IBER CONTROL SL

NIF
Hoja registral
IRUS1000193926045
Legal formSociedad Limitada (SL)
Register referenceTomo 68 · Folio 160 · Hoja IP2958
StatusVigente

Activity

IBER CONTROL SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 6 filings for this company, from 22 January 2015 to 24 August 2022, across 5 distinct types of filing.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
IBER CONTROL SLCabrera-Kabana Sartorius IsabelCabrera-Kabana Sarto…Cabrera Kabana Sartorius ManuelCabrera Kabana Sarto…Luis Cabrera-Kabana SartoriuisLuis Cabrera-Kabana …IBER CONTROL SLIBER CONTROL SLKABANA SAKABANA SA

Registered actos

  1. Ceses/DimisionesPublished 24/08/2022· Registered 22/07/2022· I/A 3
  2. RevocacionesPublished 24/08/2022· Registered 22/07/2022· I/A 3
  3. NombramientosPublished 24/08/2022· Registered 22/07/2022· I/A 3
  4. Modificaciones estatutariasPublished 22/01/2015· Registered 08/01/2015· I/A 2
  5. Cambio de domicilio socialPublished 22/01/2015· Registered 08/01/2015· I/A 2
  6. Cambio de domicilio socialPublished 22/01/2015· Registered 08/01/2015· I/A 1

Changes

  1. 22/01/2015Cambio de domicilio social

    FINCA FINCA MIRAFLORES, LLANO GRANDE 16 (SANTA CRUZ DE LA PALMA)

  2. 22/01/2015Cambio de domicilio social

    FINCA FINCA MIRAFLORES, LLANO GRANDE 16 (SANTA CRUZ DE LA PALMA)

  3. 22/01/2015Modificaciones estatutarias

Timeline (BORME)

  1. 24/08/2022#7135019
    Ceses/DimisionesRevocacionesNombramientos
    IBER CONTROL SL(R.M. SANTA CRUZ DE LA PALMA). Ceses/Dimisiones. Consejero: CABRERA-KABANA SARTORIUS MARIA TERESA;CABRERA-KABANA SARTORIUS MARIA DEL CARMEN;CABRERA-KABANA SARTORIUS MARIA DE LAS NIEVES. Cons.Del.Sol: CABRERA-KABANA SARTORIUS MARIA TERE…
  2. 22/01/2015#3153816
    Modificaciones estatutariasCambio de domicilio social
    IBER CONTROL SL(R.M. SANTA CRUZ DE LA PALMA). Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio.- La Sociedad tendrá su domicilio en la Finca Miraflores, Llano Grande, 16, término municipal de Santa Cruz de La Palma, provincia de S…
  3. 22/01/2015#3153815
    Cambio de domicilio social
    IBER CONTROL SL(R.M. SANTA CRUZ DE LA PALMA). Cambio de domicilio social. FINCA FINCA MIRAFLORES, LLANO GRANDE 16 (SANTA CRUZ DE LA PALMA). Datos registrales. T 68 , F 151, S 8, H IP 2958, I/A 1 ( 8.01.15).

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 addressFINCA FINCA MIRAFLORES, LLANO GRANDE 16 (SANTA CRUZ DE LA PALMA), Santa Cruz de Tenerife
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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector