IBERBAUM SL
Hoja M111224· NIF B26049239
- Registered address :
- Activity :
- Cultivo de otros árboles y arbustos frutales y frutos secos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 816 691,58 €
- Director :
- Perez-Ullivarri Fernandez-Corugedo Fernando
Legal information
Legal information for IBERBAUM SL
Activity
IBERBAUM SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Cultivo de otros árboles y arbustos frutales y frutos secos” (CNAE 0125). The Spanish commercial register has published 4 filings for this company, from 18 November 2016 to 22 December 2017, across 3 distinct types of filing. Its registered share capital is 1 816 691,58 €.
Economic activity (CNAE)
0125 · Cultivo de otros árboles y arbustos frutales y frutos secos
Directors and representatives
Directors
Current
- Perez-Ullivarri Fernandez-Corugedo FernandoAdministrador Único
Directors network map
Registered actos
Changes
- 22/12/2017Cambio de domicilio social
C/ SAUCES 1 (POZUELO DE ALARCON)
- 18/11/2016Modificaciones estatutarias
Capital · events
- 04/07/2017Ampliación de capitalResulting capital: 1 816 691,58 € (+149 988,58 €)
- 18/11/2016Ampliación de capitalResulting capital: 1 666 703,00 € (+79 994,92 €)
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)
- 22/12/2017#4672490Cambio de domicilio social
IBERBAUM SL. Cambio de domicilio social. C/ SAUCES 1 (POZUELO DE ALARCON). Datos registrales. T 24697 , F 201, S 8, H M 111224, I/A 14 (13.12.17).
- 04/07/2017#4446504Ampliación de capital
IBERBAUM SL. Ampliación de capital. Capital: 149.988,58 Euros. Resultante Suscrito: 1.816.691,58 Euros. Datos registrales. T 24697 , F 200, S 8, H M 111224, I/A 13 (22.06.17).
- 18/11/2016#4115441Ampliación de capitalModificaciones estatutarias
IBERBAUM SL. Ampliación de capital. Capital: 79.994,92 Euros. Resultante Suscrito: 1.666.703,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital social.-. Datos registrales. T 24697 , F 200, S 8, H M 111224, I/A 12 (11.11.16)…
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 — Cultivo de otros árboles y arbustos frutales y frutos secos — are listed together.