IBER MINING SL
Hoja NA37889· NIF B99371437
- Registered address :
- Activity :
- Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 12 000,00 €
- Incorporation :
- 08/04/2013
- Directors :
- Calvete Munilla Francisco Eugenio, Gangutia Pepin Nicolas Manuel
Legal information
Legal information for IBER MINING SL
Activity
IBER MINING SL is a Sociedad Limitada (SL) with its registered office in Estella-Lizarra (Navarra). Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). It was incorporated on 8 April 2013. The Spanish commercial register has published 12 filings for this company, from 8 April 2013 to 23 April 2024, across 4 distinct types of filing. Its registered share capital is 12 000,00 €.
Economic activity (CNAE)
7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Directors and representatives
Directors
Current
- Calvete Munilla Francisco EugenioSince 29/06/2023Administrador Solidario
- Gangutia Pepin Nicolas ManuelSince 29/06/2023Administrador Solidario
Former
- Saez De Jauregui Martinez De Guereñu CristobalCeased on 29/06/2023Administrador Mancomunado
Authorised representatives
Current
- Since 17/04/2024
Directors network map
Registered actos
- NombramientosPublished 23/04/2024· Registered 17/04/2024· I/A 4
- Ceses/DimisionesPublished 11/07/2023· Registered 29/06/2023· I/A 3
- NombramientosPublished 11/07/2023· Registered 29/06/2023· I/A 3
- Cambio de domicilio socialPublished 28/06/2018· Registered 20/06/2018· I/A 2
Changes
- 28/06/2018Cambio de domicilio social
AVDA CARLOS VII 22 BAJO - LOCAL D (ESTELLA)
Timeline (BORME)
- 23/04/2024#8049094Nombramientos
IBER MINING SL. Nombramientos. Apoderado: CALVETE DIAZ DE CERIO FRANCISCO JAVIER. Datos registrales. T 1906 , F 50, S 8, H NA 37889, I/A 4 (17.04.24).
- 11/07/2023#7621825Ceses/DimisionesNombramientos
IBER MINING SL. Ceses/Dimisiones. Adm. Mancom.: SAEZ DE JAUREGUI MARTINEZ DE GUEREÑU CRISTOBAL;CALVETE MUNILLA FRANCISCO EUGENIO;GANGUTIA PEPIN NICOLAS MANUEL. Nombramientos. Adm. Solid.: CALVETE MUNILLA FRANCISCO EUGENIO;GANGUTIA PEPIN NICOLAS MANUE… - 28/06/2018#4946002Cambio de domicilio social
IBER MINING SL. Cambio de domicilio social. AVDA CARLOS VII 22 BAJO - LOCAL D (ESTELLA). Datos registrales. T 1906 , F 50, S 8, H NA 37889, I/A 2 (20.06.18).
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 2013
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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.