IBERAUTO LOGISTICA SL

Hoja CO38759

VigenteCórdoba
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 500,00 €
Incorporation :
14/12/2017
Director :
Salmeron Sanchez Jose Manuel

Legal information

Legal information for IBERAUTO LOGISTICA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 500,00 €
Incorporation date14/12/2017
Register referenceTomo 2610 · Folio 97 · Hoja CO38759
StatusVigente

Activity

IBERAUTO LOGISTICA SL is a Sociedad Limitada (SL) with its registered office in Córdoba, Andalucía. It was incorporated on 14 December 2017. The Spanish commercial register has published 11 filings for this company, from 23 January 2018 to 28 June 2022, across 8 distinct types of filing. Its registered share capital is 3 500,00 €.

Corporate purpose

El transporte público de toda clase de mercancías por carretera tanto nacionales como internacionales, con camiones propios o ajenos, así como la contratación de estos transportes a terceros, pudiéndose al efecto arrendar, solicitar, gestionar, pedir, comprar, adquirir y explotar título de agencias.

Directors and representatives

Directors

Current

Former

Directors network map

42 nodes Person Company
IBERAUTO LOGISTICA SLSalmeron Sanchez Jose ManuelSalmeron Sanchez Jos…OSADIA BUSINESS SLOSADIA BUSINESS SLTOBALO E HIJOS SLTOBALO E HIJOS SLSUPERMERCADOS GAR 20 SOCIEDAD LIMITADASUPERMERCADOS GAR 20…2066 CRIST DRIVE SL2066 CRIST DRIVE SLCATERING MERKAT SLCATERING MERKAT SLELITE-MOTORS-RM SLELITE-MOTORS-RM SLGESTINMOVA INVERSIONES SLGESTINMOVA INVERSION…VINACAR RENT A CAR S.LVINACAR RENT A CAR S…GRUPO ESPECIAL CEBABECER S.LGRUPO ESPECIAL CEBAB…TROYAN REFORMAS GENERALES S.LTROYAN REFORMAS GENE…SUPERMERCADOS GAR 20 S.LSUPERMERCADOS GAR 20…TRADEFUSION PARTNERS S.LTRADEFUSION PARTNERS…FRU TAN KLAN 2 S.LFRU TAN KLAN 2 S.LREVOLT CONSULTORES ASOCIADOS S.LREVOLT CONSULTORES A…ACEITUNAS VILLAOLIVA S.LACEITUNAS VILLAOLIVA…NEW BETIXU SOCIEDAD LIMITADANEW BETIXU SOCIEDAD …FRU TAN KLAN 2 SLFRU TAN KLAN 2 SLTHIRD EYE ADVISORS BUSINESS SLTHIRD EYE ADVISORS B…DELTA MULTITASK SLDELTA MULTITASK SLICEGMMXIX SLICEGMMXIX SLREVOLT CONSULTORES ASOCIADOS SLREVOLT CONSULTORES A…PRODUCCIONES ESCENICAS ACTO SEGUNDO SLPRODUCCIONES ESCENIC…BUTT PIPE SLBUTT PIPE SLKISSORO COMBUSTIBLES SLKISSORO COMBUSTIBLES…BLOCHER UND SAFRA SLBLOCHER UND SAFRA SLTRUCK BROKER SLTRUCK BROKER SLQUALITY BCN CONSTRUCTED SLQUALITY BCN CONSTRUC…ARTS SMART NEGOCIOS SLARTS SMART NEGOCIOS …INVERBECO SON GEANT SLINVERBECO SON GEANT …DUTCH SNACKS MALLORCA SLDUTCH SNACKS MALLORC…CADIFASUM SLCADIFASUM SLGENERALES DE SERVICIOS JOSE MANUEL SOCIEDAD LIMITADAGENERALES DE SERVICI…REHABILITACION DE EDIFICIOS MELJACAN SOCIEDAD LIMITADAREHABILITACION DE ED…FRATASADO CAPA SOCIEDAD LIMITADAFRATASADO CAPA SOCIE…REPRESENTACIONES SALMERON SOCIEDAD LIMITADAREPRESENTACIONES SAL…HUELVA MOBILE 2020 SOCIEDAD LIMITADAHUELVA MOBILE 2020 S…BARBUTTI EBENISTES SOCIEDAD LIMITADABARBUTTI EBENISTES S…HIPERCAR VALENCIA SOCIEDAD LIMITADAHIPERCAR VALENCIA SO…GESTINMOVA INVERSIONES SLGESTINMOVA INVERSION…DIWSOR INVESTMENT, SOCIEDAD LIMITADADIWSOR INVESTMENT, S…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
IBERAUTO LOGISTICA SLMartinez Cecilia Cesar JoaquinMartinez Cecilia Ces…

Beneficial owner (UBO)

Martinez Cecilia Cesar Joaquin100 %

Individual · ultimate beneficial owner · since 23/01/2018

Beneficial owner network map

2 nodes Person Company
IBERAUTO LOGISTICA SLMartinez Cecilia Cesar JoaquinMartinez Cecilia Ces…

Registered actos

  1. Ceses/DimisionesPublished 28/06/2022· Registered 21/06/2022· I/A 6
  2. NombramientosPublished 28/06/2022· Registered 21/06/2022· I/A 6
  3. Reducción de capitalPublished 28/06/2022· Registered 21/06/2022· I/A 5
  4. Cambio de domicilio socialPublished 10/11/2021· Registered 29/10/2021· I/A 4
  5. Ceses/DimisionesPublished 27/07/2021· Registered 19/07/2021· I/A 3
  6. NombramientosPublished 27/07/2021· Registered 19/07/2021· I/A 3
  7. Ampliación de capitalPublished 04/01/2021· Registered 23/12/2020· I/A 2
  8. ConstituciónPublished 23/01/2018· Registered 16/01/2018· I/A 1
  9. Declaración de unipersonalidadPublished 23/01/2018· Registered 16/01/2018· I/A 1
  10. NombramientosPublished 23/01/2018· Registered 16/01/2018· I/A 1

Capital · events

  1. 28/06/2022Reducción de capital
    Resulting capital: 3 500,00 €
  2. 04/01/2021Ampliación de capital
    Resulting capital: 44 500,00 € (+25 000,00 €)
  3. 23/01/2018Constitución
    Initial capital: 19 500,00 €

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. 28/06/2022#7047197
    Ceses/DimisionesNombramientos
    IBERAUTO LOGISTICA SL. Ceses/Dimisiones. Adm. Unico: SUJAR PEDROSA MONICA. Nombramientos. Adm. Unico: SALMERON SANCHEZ JOSE MANUEL. Datos registrales. T 2610 , F 97, S 8, H CO 38759, I/A 6 (21.06.22).
  2. 28/06/2022#7047196
    Reducción de capital
    IBERAUTO LOGISTICA SL. Reducción de capital. Importe reducción: 41.000,00 Euros. Resultante Suscrito: 3.500,00 Euros. Datos registrales. T 2610 , F 97, S 8, H CO 38759, I/A 5 (21.06.22).
  3. 10/11/2021#6673835
    Cambio de domicilio social
    IBERAUTO LOGISTICA SL. Cambio de domicilio social. CMNO DE LA ALBAIDA 6 - CASA 26, CONJUNTO RESIDENCI (CORDOBA). Datos registrales. T 2610 , F 96, S 8, H CO 38759, I/A 4 (29.10.21).
  4. 27/07/2021#6542953
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    IBERAUTO LOGISTICA SL. Sociedad unipersonal. Cambio de identidad del socio único: SUJAR PEDROSA MONICA. Ceses/Dimisiones. Adm. Unico: MARTINEZ CECILIA CESAR JOAQUIN. Nombramientos. Adm. Unico: SUJAR PEDROSA MONICA. Datos registrales. T 2610 , F 96, S…
  5. 04/01/2021#10541161
    Ampliación de capital
    IBERAUTO LOGISTICA SL. Ampliación de capital. Capital: 25.000,00 Euros. Resultante Suscrito: 44.500,00 Euros. Datos registrales. T 2610 , F 95, S 8, H CO 38759, I/A 2 (23.12.20).
  6. 23/01/2018#4707560
    ConstituciónDeclaración de unipersonalidadNombramientos
    IBERAUTO LOGISTICA SL. Constitución. Comienzo de operaciones: 14.12.17. Objeto social: El transporte público de toda clase de mercancías por carretera tanto nacionales como internacionales, con camiones propios o ajenos, así como la contratación de e…

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 2017

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 addressCMNO DE LA ALBAIDA 6 - CASA 26, CONJUNTO RESIDENCI (CORDOBA), Córdoba
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 — Córdoba — are listed together, with their address.

Prospect this province