IBERA MULTISERVICE SOCIEDAD LIMITADA

Hoja SE95177· NIF B90029877

VigenteSevilla
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
33 006,00 €
Incorporation :
03/12/2012
Director :
Cobos Baena David
Former name :
INNOVA EDIFICACION Y PATRIMONIO SOCIEDAD LIMITADA

Legal information

Legal information for IBERA MULTISERVICE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000033656969
Legal formSociedad Limitada (SL)
Share capital33 006,00 €
Incorporation date03/12/2012
Register referenceTomo 5609 · Folio 120 · Hoja SE95177
Former names
INNOVA EDIFICACION Y PATRIMONIO SOCIEDAD LIMITADA2012-12-03 → 2016-09-21
StatusVigente

Activity

IBERA MULTISERVICE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. It was incorporated on 3 December 2012. The Spanish commercial register has published 8 filings for this company, from 3 December 2012 to 21 September 2016, across 7 distinct types of filing. Its registered share capital is 33 006,00 €.

Economic activity (CNAE)

6812

Corporate purpose

La Sociedad tendrá por objeto: Toda clase de actividades inmobiliarias como la compra, venta, promoción, desarrollo, urbanización, construcción, rehabilitación, reforma, tenencia, comercialización, explotación y arrendamiento de toda clase de terrenos, rústicos o urbanos, construcciones de toda clas.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
IBERA MULTISERVICE SO…Cobos Baena DavidCobos Baena David

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
IBERA MULTISERVICE SO…Cobos Baena DavidCobos Baena David

Beneficial owner (UBO)

Cobos Baena David100 %

Individual · ultimate beneficial owner · since 21/09/2016

Beneficial owner network map

2 nodes Person Company
IBERA MULTISERVICE SO…Cobos Baena DavidCobos Baena David

Registered actos

  1. Declaración de unipersonalidadPublished 21/09/2016· Registered 14/09/2016· I/A 3
  2. Ampliación de capitalPublished 21/09/2016· Registered 14/09/2016· I/A 3
  3. Modificaciones estatutariasPublished 21/09/2016· Registered 14/09/2016· I/A 3
  4. Cambio de denominación socialPublished 21/09/2016· Registered 14/09/2016· I/A 3
  5. Cambio de domicilio socialPublished 21/09/2016· Registered 14/09/2016· I/A 3
  6. NombramientosPublished 04/12/2012· Registered 23/11/2012· I/A 2
  7. ConstituciónPublished 03/12/2012· Registered 21/11/2012· I/A 1
  8. NombramientosPublished 03/12/2012· Registered 21/11/2012· I/A 1

Changes

  1. 21/09/2016Cambio de domicilio social

    AVDA DE LA INGENIERIA 9 - PARQUE EMPRESARIAL ARTE (SEVILLA)

  2. 21/09/2016Declaración de unipersonalidad

    COBOS BAENA DAVID

  3. 21/09/2016Modificaciones estatutarias

Capital · events

  1. 21/09/2016Ampliación de capital
    Resulting capital: 33 006,00 € (+30 000,00 €)
  2. 03/12/2012Constitución
    Initial capital: 3 006,00 €

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. 21/09/2016#4032045

    Company name: INNOVA EDIFICACION Y PATRIMONIO SOCIEDAD LIMITADA

    Declaración de unipersonalidadAmpliación de capitalModificaciones estatutariasCambio de denominación socialCambio de domicilio social
    INNOVA EDIFICACION Y PATRIMONIO SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: COBOS BAENA DAVID. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 33.006,00 Euros. Modificaciones estatutarias. Artículo de los est…
  2. 04/12/2012#2018132

    Company name: INNOVA EDIFICACION Y PATRIMONIO SOCIEDAD LIMITADA

    Nombramientos
    INNOVA EDIFICACION Y PATRIMONIO SOCIEDAD LIMITADA. Nombramientos. Apoderado: MORALES HEVIA IGNACIO JESUS. Datos registrales. T 5609 , F 118, S 8, H SE 95177, I/A 2 (23.11.12).
  3. 03/12/2012#2013856

    Company name: INNOVA EDIFICACION Y PATRIMONIO SOCIEDAD LIMITADA

    ConstituciónNombramientos
    INNOVA EDIFICACION Y PATRIMONIO SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 25.10.12. Objeto social: La Sociedad tendrá por objeto: Toda clase de actividades inmobiliarias como la compra, venta, promoción, desarrollo, urbanización, cons…

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 2012

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 addressAVDA DE LA INGENIERIA 9 - PARQUE EMPRESARIAL ARTE (SEVILLA), Sevilla
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector