IBERASIA SUR SL
Hoja MA98208
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Chen Weibiao
Legal information
Legal information for IBERASIA SUR SL
Activity
IBERASIA SUR SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Chen WeibiaoSince 12/04/2013Administrador Único
Former
- Guo Chen LichenCeased on 12/04/2013Administrador Solidario
- Wu Xu JiaqiongCeased on 12/04/2013Administrador Solidario
Directors network map
Cap table · shareholdings
- Chen Weibiao100 %
Individual · since 23/04/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Chen Weibiao100 %
Individual · ultimate beneficial owner · since 23/04/2013
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 23/04/2013· Registered 12/04/2013· I/A 2
- Ceses/DimisionesPublished 23/04/2013· Registered 12/04/2013· I/A 2
- NombramientosPublished 23/04/2013· Registered 12/04/2013· I/A 2
- Modificaciones estatutariasPublished 23/04/2013· Registered 12/04/2013· I/A 2
Timeline (BORME)
- 23/04/2013#2242422Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
IBERASIA SUR SL. Declaración de unipersonalidad. Socio único: CHEN WEIBIAO. Ceses/Dimisiones. Adm. Solid.: WU XU JIAQIONG;GUO CHEN LICHEN. Nombramientos. Adm. Unico: CHEN WEIBIAO. Modificaciones estatutarias. Cambio del Organo de Administración: Admi…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.