IBER CONTROL SL
Hoja TF20232
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Cabrera Kabana Sartorius Maria Del Carmen, Cabrera Kabana Sartorius Isabel, Cabrera-Kabana Sartorius Luis, Cabrera-Kabanan Sartorius Teresa, Cabrera Kabana Sartorius Manuel, Cabrera Kabana Sartorius Jose Ignacio
Legal information
Legal information for IBER CONTROL SL
Activity
IBER CONTROL SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 5 filings for this company, from 2 June 2010 to 28 November 2014, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Cabrera Kabana Sartorius Maria Del CarmenSince 19/11/2014PresidenteConsejeroApoderado Mancomunado
- Cabrera Kabana Sartorius IsabelSince 19/11/2014Consejero Delegado SolidarioConsejeroApoderado Mancomunado
- Cabrera-Kabana Sartorius LuisSince 19/11/2014Consejero Delegado SolidarioConsejeroSecretarioApoderado Mancomunado
- Cabrera-Kabanan Sartorius TeresaSince 19/11/2014Consejero Delegado SolidarioConsejeroApoderado Mancomunado
- Cabrera Kabana Sartorius ManuelSince 19/11/2014ConsejeroApoderado Mancomunado
- Cabrera Kabana Sartorius Jose IgnacioSince 19/11/2014ConsejeroApoderado Mancomunado
Former
- Cabrera Kabana ManuelCeased on 19/11/2014Administrador Único
Authorised representatives
Current
- Cabrera- Kabana Sartorius Maria NievesSince 19/11/2014Apoderado Mancomunado
Directors network map
Cap table · shareholdings
- KABANA SA100 %
Legal entity · since 28/11/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
KABANA SA100 %
Legal entity · since 28/11/2014
Beneficial owner network map
Registered actos
Timeline (BORME)
- 28/11/2014#3087593Declaración de unipersonalidadCeses/DimisionesNombramientos
IBER CONTROL SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: KABANA SA. Ceses/Dimisiones. Adm. Unico: CABRERA KABANA MANUEL. Nombramientos. Consejero: CABRERA-KABANA SARTORIUS LUIS;CABRERA KABANA SARTORIUS ISABEL;CABRERA… - 02/06/2010#746496Nombramientos
IBER CONTROL SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Manc.: SARTORIUS ACUÑA MARIA DEL CARMEN;CABRERA KABANA SARTORIUS MANUEL;CABRERA KABANA SARTORIUS ISABEL;CABRERA KABANA SARTORIUS LUIS;CABRERA KABANA SARTORIUS MARIA DEL CARMEN;CABRERA K… - 02/06/2010#746495Revocaciones
IBER CONTROL SL(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apo.Manc.: SARTORIUS ACUÑA MARIA DEL CARMEN;CABRERA KABANA SARTORIUS MANUEL;CABRERA KABANA SARTORIUS ISABEL;CABRERA KABANA SARTORIUS LUIS;CABRERA KABANA SARTORIUS MARIA DEL CARMEN;CABRERA KA…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Santa Cruz de Tenerife — are listed together, with their address.