IBER STEEL SL

Hoja M512229

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
6 677 755,00 €
Incorporation :
15/03/2011
Director :
De Antonio De La Riva Maria Soledad

Legal information

Legal information for IBER STEEL SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital6 677 755,00 €
Incorporation date15/03/2011
Register referenceTomo 28448 · Folio 38 · Hoja M512229
Former names
IBER STEEL SOCIEDAD LIMITADA2011-03-15 → 2012-01-18
StatusVigente

Activity

IBER STEEL SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 15 March 2011. The Spanish commercial register has published 15 filings for this company, from 15 March 2011 to 22 December 2017, across 8 distinct types of filing. Its registered share capital is 6 677 755,00 €.

Corporate purpose

ADQUISICION, ENAJENACION, PROMOCION, DISTRIBUCION Y VENTA DE MATERIALES SIDERURGICOS Y SIDEROMETALURGICOS.COMPRAVENTA Y GESTION COMERCIAL INDUSTRIAL,IMPORTACION Y EXPORTACION DE LOS EXPRESADOS MATERIALES, ADQUISICION, EXPLOTACION Y ENAJENACION DE INMUEBLES.-

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Auditors

Current

Directors network map

4 nodes Person Company
IBER STEEL SLDe Antonio De La Riva Maria SoledadDe Antonio De La Riv…PORTCANDEL SLPORTCANDEL SLPLACANSIDER SLPLACANSIDER SL

Cap table · shareholdings

  • PLACANSIDER SL100 %

    Legal entity · since 15/03/2011 · socio único (BORME)Vigente

Shareholders network map

8 nodes Person Company
IBER STEEL SLPLACANSIDER SLPLACANSIDER SLNOVOPIZARRO BIENESTAR SLNENOVOPIZARRO BIENESTA…HIERROS AJALVIR SLHIERROS AJALVIR SLELEPHANT PROPERTY SLELEPHANT PROPERTY SLPLANOS FERRICOS SLPLANOS FERRICOS SLRIVAPORT 2011 SLRIVAPORT 2011 SLALMACENES TAMARAN SOCIEDAD LIMITADAALMACENES TAMARAN SO…

Beneficial owner (UBO)

PLACANSIDER SL100 %Vigente

Legal entity · since 15/03/2011

Beneficial owner network map

8 nodes Person Company
IBER STEEL SLPLACANSIDER SLPLACANSIDER SLNOVOPIZARRO BIENESTAR SLNENOVOPIZARRO BIENESTA…HIERROS AJALVIR SLHIERROS AJALVIR SLELEPHANT PROPERTY SLELEPHANT PROPERTY SLPLANOS FERRICOS SLPLANOS FERRICOS SLRIVAPORT 2011 SLRIVAPORT 2011 SLALMACENES TAMARAN SOCIEDAD LIMITADAALMACENES TAMARAN SO…

Registered actos

  1. NombramientosPublished 22/12/2017· Registered 15/12/2017· I/A 12
  2. Ceses/DimisionesPublished 22/12/2017· Registered 15/12/2017· I/A 11
  3. NombramientosPublished 22/12/2017· Registered 15/12/2017· I/A 11
  4. Ampliación de capitalPublished 12/06/2017· Registered 01/06/2017· I/A 10
  5. Ampliación de capitalPublished 17/01/2017· Registered 09/01/2017· I/A 9
  6. Modificaciones estatutariasPublished 21/06/2016· Registered 13/06/2016· I/A 8
  7. RevocacionesPublished 20/06/2016· Registered 13/06/2016· I/A 7
  8. ReeleccionesPublished 19/02/2016· Registered 11/02/2016· I/A 6
  9. NombramientosPublished 21/08/2015· Registered 13/08/2015· I/A 5
  10. ReeleccionesPublished 31/12/2014· Registered 22/12/2014· I/A 4
  11. NombramientosPublished 18/01/2012· Registered 07/01/2012· I/A 3
  12. NombramientosPublished 10/11/2011· Registered 27/10/2011· I/A 2
  13. ConstituciónPublished 15/03/2011· Registered 02/03/2011· I/A 1
  14. Declaración de unipersonalidadPublished 15/03/2011· Registered 02/03/2011· I/A 1
  15. NombramientosPublished 15/03/2011· Registered 02/03/2011· I/A 1

Capital · events

  1. 12/06/2017Ampliación de capital
    Resulting capital: 6 677 755,00 € (+4 000 000,00 €)
  2. 17/01/2017Ampliación de capital
    Resulting capital: 2 677 755,00 € (+2 500 000,00 €)
  3. 15/03/2011Constitución
    Initial capital: 177 755,00 €

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)

  1. 22/12/2017#4672896
    Nombramientos
    IBER STEEL SL. Nombramientos. Apo.Manc.: MATEO MATEO ANA BELEN;DIAZ DE BURGOS OSCAR;HERNANDEZ SANCHO GUILLERMO;CANDEL DE ANTONIO CARLOS. Datos registrales. T 28448 , F 38, S 8, H M 512229, I/A 12 (15.12.17).
  2. 22/12/2017#4672895
    Ceses/DimisionesNombramientos
    IBER STEEL SL. Ceses/Dimisiones. Adm. Unico: CANDEL DE ANTONIO PEDRO IGNACIO. Nombramientos. Adm. Unico: DE ANTONIO DE LA RIVA MARIA SOLEDAD. Datos registrales. T 28448 , F 38, S 8, H M 512229, I/A 11 (15.12.17).
  3. 12/06/2017#4413266
    Ampliación de capital
    IBER STEEL SL. Ampliación de capital. Capital: 4.000.000,00 Euros. Resultante Suscrito: 6.677.755,00 Euros. Datos registrales. T 28448 , F 38, S 8, H M 512229, I/A 10 ( 1.06.17).
  4. 17/01/2017#4194851
    Ampliación de capital
    IBER STEEL SL. Ampliación de capital. Capital: 2.500.000,00 Euros. Resultante Suscrito: 2.677.755,00 Euros. Datos registrales. T 28448 , F 37, S 8, H M 512229, I/A 9 ( 9.01.17).
  5. 21/06/2016#3909140
    Modificaciones estatutarias
    IBER STEEL SL. Modificaciones estatutarias. Se modifica el artículo 15 de los estatutos sociales.. Datos registrales. T 28448 , F 37, S 8, H M 512229, I/A 8 (13.06.16).
  6. 20/06/2016#3907452
    Revocaciones
    IBER STEEL SL. Revocaciones. Apoderado: GONZALEZ RAMOS MIGUEL ANGEL. Datos registrales. T 28448 , F 37, S 8, H M 512229, I/A 7 (13.06.16).
  7. 19/02/2016#3724774
    Reelecciones
    IBER STEEL SL. Reelecciones. Auditor: ABANTE AUDIT AUDITORES SLP. Datos registrales. T 28448 , F 36, S 8, H M 512229, I/A 6 (11.02.16).
  8. 21/08/2015#3473574
    Nombramientos
    IBER STEEL SL. Nombramientos. Apoderado: RAMOS HIGUERA IVAN. Datos registrales. T 28448 , F 36, S 8, H M 512229, I/A 5 (13.08.15).
  9. 31/12/2014#3134770
    Reelecciones
    IBER STEEL SL. Reelecciones. Auditor: ABANTE AUDIT AUDITORES SLP. Datos registrales. T 28448 , F 36, S 8, H M 512229, I/A 4 (22.12.14).
  10. 18/01/2012#1541492

    Company name: IBER STEEL SOCIEDAD LIMITADA

    Nombramientos
    IBER STEEL SOCIEDAD LIMITADA. Nombramientos. Auditor: ABANTE AUDIT AUDITORES SLP. Datos registrales. T 28448 , F 36, S 8, H M 512229, I/A 3 ( 7.01.12).
  11. 10/11/2011#1450429

    Company name: IBER STEEL SOCIEDAD LIMITADA

    Nombramientos
    IBER STEEL SOCIEDAD LIMITADA. Nombramientos. Apoderado: GONZALEZ RAMOS MIGUEL ANGEL. Datos registrales. T 28448 , F 35, S 8, H M 512229, I/A 2 (27.10.11).
  12. 15/03/2011#1121512

    Company name: IBER STEEL SOCIEDAD LIMITADA

    ConstituciónDeclaración de unipersonalidadNombramientos
    IBER STEEL SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 8.02.11. Objeto social: ADQUISICION, ENAJENACION, PROMOCION, DISTRIBUCION Y VENTA DE MATERIALES SIDERURGICOS Y SIDEROMETALURGICOS.COMPRAVENTA Y GESTION COMERCIAL INDUSTRIAL,IMPORTAC…

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 2011

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/ TUTOR, NUMERO 43 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province