IBER ONLINE SERVICES SL
Hoja MA145838· NIF B93624096
- Registered address :
- Activity :
- Actividades de juegos de azar y apuestas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 28/06/2018
- Director :
- Thomassen Jesper Fabaech
Legal information
Legal information for IBER ONLINE SERVICES SL
Activity
IBER ONLINE SERVICES SL is a Sociedad Limitada (SL) with its registered office in Benalmádena (Málaga, Andalucía). Its declared activity is “Actividades de juegos de azar y apuestas” (CNAE 9200). It was incorporated on 28 June 2018. The Spanish commercial register has published 4 filings for this company, from 28 June 2018 to 10 October 2019, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
9200 · Actividades de juegos de azar y apuestas
Corporate purpose
Actividades de juegos de azar y apuestas.
Directors and representatives
Directors
Current
- Thomassen Jesper FabaechSince 21/06/2018Administrador Único
Authorised representatives
Current
- Paberklev Per FredrikSince 01/10/2019Apoderado
Directors network map
Cap table · shareholdings
Individual · since 28/06/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 28/06/2018
Beneficial owner network map
Registered actos
- NombramientosPublished 10/10/2019· Registered 01/10/2019· I/A 2
- ConstituciónPublished 28/06/2018· Registered 21/06/2018· I/A 1
- Declaración de unipersonalidadPublished 28/06/2018· Registered 21/06/2018· I/A 1
- NombramientosPublished 28/06/2018· Registered 21/06/2018· I/A 1
Changes
- 28/06/2018Declaración de unipersonalidad
THOMASSEN JESPER FABAECH
Capital · events
- 28/06/2018ConstituciónInitial capital: 3 100,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 10/10/2019#5610710Nombramientos
IBER ONLINE SERVICES SL. Nombramientos. Apoderado: PABERKLEV PER FREDRIK. Datos registrales. T 5743, L 4650, F 177, S 8, H MA145838, I/A 2 ( 1.10.19).
- 28/06/2018#4945870ConstituciónDeclaración de unipersonalidadNombramientos
IBER ONLINE SERVICES SL. Constitución. Comienzo de operaciones: 11.06.18. Objeto social: Actividades de juegos de azar y apuestas. Domicilio: C/ CAMELIA 75 BAJO (BENALMADENA). Capital: 3.100,00 Euros. Declaración de unipersonalidad. Socio único: THOM…
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 2018
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 — Actividades de juegos de azar y apuestas — are listed together.