IBERAROMA SOCIEDAD LIMITADA
Hoja V124751· NIF B97946115
- Registered address :
- Activity :
- Fabricación de otros productos químicos n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 95 000,00 €
- Directors :
- Estarelles Rodriguez Maria Rosa, Diaz Motilla Pedro Vicente, Ortiz Estarelles Sergio Ivan, Serrano Alfaro Luis Enrique, Pereda Cervera Javier
Legal information
Legal information for IBERAROMA SOCIEDAD LIMITADA
Activity
IBERAROMA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Fabricación de otros productos químicos n.c.o.p.” (CNAE 2059). The Spanish commercial register has published 5 filings for this company, from 22 February 2011 to 24 January 2013, across 4 distinct types of filing. Its registered share capital is 95 000,00 €.
Economic activity (CNAE)
2059 · Fabricación de otros productos químicos n.c.o.p.
Directors and representatives
Directors
Current
- Estarelles Rodriguez Maria RosaSince 11/02/2011PresidenteConsejero
- Diaz Motilla Pedro VicenteSince 11/02/2011VicepresidenteConsejero
- Ortiz Estarelles Sergio IvanSince 11/02/2011Consejero DelegadoConsejeroSecretario
- Serrano Alfaro Luis EnriqueSince 11/02/2011Consejero
- Pereda Cervera JavierSince 11/02/2011Consejero
Directors network map
Registered actos
- Modificaciones estatutariasPublished 24/01/2013· Registered 17/01/2013· I/A 4
- Ampliación de capitalPublished 26/12/2011· Registered 15/12/2011· I/A 3
- Ceses/DimisionesPublished 22/02/2011· Registered 11/02/2011· I/A 2
- NombramientosPublished 22/02/2011· Registered 11/02/2011· I/A 2
- Modificaciones estatutariasPublished 22/02/2011· Registered 11/02/2011· I/A 2
Changes
- 24/01/2013Modificaciones estatutarias
- 22/02/2011Modificaciones estatutarias
Capital · events
- 26/12/2011Ampliación de capitalResulting capital: 95 000,00 € (+90 250,00 €)
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)
- 24/01/2013#2088935Modificaciones estatutarias
IBERAROMA SOCIEDAD LIMITADA. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 30/6. Datos registrales. T 8763, L 6050, F 24, S 8, H V 124751, I/A 4 (17.01.13).
- 26/12/2011#1519629Ampliación de capital
IBERAROMA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 90.250,00 Euros. Resultante Suscrito: 95.000,00 Euros. Datos registrales. T 8763, L 6050, F 23, S 8, H V 124751, I/A 3 (15.12.11).
- 22/02/2011#1085580Ceses/DimisionesNombramientosModificaciones estatutarias
IBERAROMA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: SERRANO ALFARO LUIS ENRIQUE;ORTIZ ESTARELLES SERGIO IVAN;DIAZ MOTILLA PEDRO VICENTE. Nombramientos. Consejero: DIAZ MOTILLA PEDRO VICENTE;SERRANO ALFARO LUIS ENRIQUE;ORTIZ ESTARELLES SERGIO…
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
Spanish companies in the same line of business — Fabricación de otros productos químicos n.c.o.p. — are listed together.