IBERASSETS ASSET MANAGEMENT SL

Hoja M482666· NIF B85702355

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
17/07/2009
Directors :
Vega-Hazas Rebollo Jose-Maria, Marti Sanchez Beatriz

Legal information

Legal information for IBERASSETS ASSET MANAGEMENT SL

NIF
Hoja registral
IRUS1000283746875
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date17/07/2009
LocalityAlcobendas
Phone
Register referenceTomo 26785 · Folio 141 · Hoja M482666
StatusVigente

Activity

IBERASSETS ASSET MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). It was incorporated on 17 July 2009. The Spanish commercial register has published 8 filings for this company, from 17 July 2009 to 18 October 2011, across 5 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

7020

Corporate purpose

LA COMPRAVENTA DE SOLARES, DE PARCELAS URBANIZADAS O SIN URBANIZAR Y DE FINAS NO URBANIZABLES, LA PARCELACION, URBANIZACION, GESTION Y EJECUCION DE TODO TIPO DE ACTUACIONES URBANISTICAS EN TODA CLASE DE TERRENOS.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
IBERASSETS ASSET MANA…Marti Sanchez BeatrizMarti Sanchez BeatrizVega-Hazas Rebollo Jose-MariaVega-Hazas Rebollo J…IBERASSETS DEBT ADVISORY SLIBERASSETS DEBT ADVI…KSGI MARBELLA SLKSGI MARBELLA SLAYUDA OFF ROAD SLAYUDA OFF ROAD SL

Registered actos

  1. Ceses/DimisionesPublished 18/10/2011· Registered 06/10/2011· I/A 4
  2. NombramientosPublished 18/10/2011· Registered 06/10/2011· I/A 4
  3. Modificaciones estatutariasPublished 18/10/2011· Registered 06/10/2011· I/A 4
  4. Cambio de domicilio socialPublished 18/10/2011· Registered 06/10/2011· I/A 4
  5. NombramientosPublished 24/08/2009· Registered 03/08/2009· I/A 3
  6. NombramientosPublished 24/08/2009· Registered 03/08/2009· I/A 2
  7. ConstituciónPublished 17/07/2009· Registered 08/07/2009· I/A 1
  8. NombramientosPublished 17/07/2009· Registered 08/07/2009· I/A 1

Changes

  1. 18/10/2011Cambio de domicilio social

    CTRA DE FUENCARRAL A ALCOBENDAS Km 3,5 - EDIFICIO (ALCOBENDAS)

  2. 18/10/2011Modificaciones estatutarias

Capital · events

  1. 17/07/2009Constitución
    Initial capital: 4 000,00 €

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. 18/10/2011#1417714
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    IBERASSETS ASSET MANAGEMENT SL. Ceses/Dimisiones. Consejero: MARTI SANCHEZ PABLO;GONZALEZ ADALID LASERNA ALVARO;MADRIDEJOS FERNANDEZ MARIA LUISA;DIEZ SAEZ CRISTINA;KARNKOWSKI STANISLAS LOUIS ALEXANDRE;VILLEN MARTIN JUAN;MARTI SANCHEZ BEATRIZ;VEGA-HAZ…
  2. 24/08/2009#357332
    Nombramientos
    IBERASSETS ASSET MANAGEMENT SL. Nombramientos. Apo.Man.Soli: KARNKOWSKI STANISLAS LOUIS ALEXANDRE;VILLEN MARTIN JUAN;VEGA-HAZAS REBOLLO JOSE MARIA. Datos registrales. T 26785 , F 140, S 8, H M 482666, I/A 3 ( 3.08.09).
  3. 24/08/2009#357331
    Nombramientos
    IBERASSETS ASSET MANAGEMENT SL. Nombramientos. Presidente: KARNKOWSKI STANISLAS LOUIS ALEXANDRE. Vicepresid.: VILLEN MARTIN JUAN;VEGA-HAZAS REBOLLO JOSE MARIA. Secretario: MARTI SANCHEZ BEATRIZ. Datos registrales. T 26785 , F 140, S 8, H M 482666, I/…
  4. 17/07/2009#309735
    ConstituciónNombramientos
    IBERASSETS ASSET MANAGEMENT SL. Constitución. Comienzo de operaciones: 4.05.09. Objeto social: LA COMPRAVENTA DE SOLARES, DE PARCELAS URBANIZADAS O SIN URBANIZAR Y DE FINAS NO URBANIZABLES, LA PARCELACION, URBANIZACION, GESTION Y EJECUCION DE TODO TI…

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 2009

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 addressCTRA DE FUENCARRAL A ALCOBENDAS Km 3, 5 - EDIFICIO (ALCOBENDAS), Alcobendas, Madrid
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 7020 — are listed together.

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