IBERBILDIN PROYECTOS INTERNACIONALES SL

Hoja M515550· NIF B86158391

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
29/03/2011
Director :
Mendoza Zabala Alvaro Melchor

Legal information

Legal information for IBERBILDIN PROYECTOS INTERNACIONALES SL

NIF
Hoja registral
IRUS1000286632567
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date29/03/2011
LocalityMadrid
Phone
Register referenceTomo 28628 · Folio 217 · Hoja M515550
StatusVigente

Activity

IBERBILDIN PROYECTOS INTERNACIONALES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 29 March 2011. The Spanish commercial register has published 10 filings for this company, from 29 March 2011 to 19 November 2020, across 5 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

6812

Corporate purpose

TANTO EN ESPAÑA COMO EN EL EXTRANJERO, LA COMPRA, VENTA, ARRENDAMIENTO, CONSTRUCCION Y PROMOCION DE TODA CLASE DE INMUEBLES, FINCAS, SOLARES, EDIFICIOS, PISOS, LOCALES, GARAJES, NAVES INDUSTRIALES, URBANIZACION LIBRES O ACOGIDAS A CUALQUIER LEY.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
IBERBILDIN PROYECTOS …Mendoza Zabala Alvaro MelchorMendoza Zabala Alvar…MENDALA DOS SLMENDALA DOS SLPORTILLO DEL PARDO 10 SLPORTILLO DEL PARDO 1…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
IBERBILDIN PROYECTOS …Mendoza Zabala Alvaro MelchorMendoza Zabala Alvar…ALMA BUSINESS MENTORS SLALMA BUSINESS MENTOR…

Beneficial owner (UBO)

Mendoza Zabala Alvaro Melchor100 %

Individual · ultimate beneficial owner · since 29/03/2011

Beneficial owner network map

3 nodes Person Company
IBERBILDIN PROYECTOS …Mendoza Zabala Alvaro MelchorMendoza Zabala Alvar…ALMA BUSINESS MENTORS SLALMA BUSINESS MENTOR…

Registered actos

  1. Cambio de domicilio socialPublished 19/11/2020· Registered 12/11/2020· I/A 6
  2. NombramientosPublished 14/05/2020· Registered 06/05/2020· I/A 5
  3. Ceses/DimisionesPublished 14/05/2020· Registered 06/05/2020· I/A 4
  4. NombramientosPublished 14/05/2020· Registered 06/05/2020· I/A 4
  5. NombramientosPublished 26/06/2019· Registered 19/06/2019· I/A 3
  6. Ceses/DimisionesPublished 27/05/2019· Registered 20/05/2019· I/A 2
  7. NombramientosPublished 27/05/2019· Registered 20/05/2019· I/A 2
  8. ConstituciónPublished 29/03/2011· Registered 17/03/2011· I/A 1
  9. Declaración de unipersonalidadPublished 29/03/2011· Registered 17/03/2011· I/A 1
  10. NombramientosPublished 29/03/2011· Registered 17/03/2011· I/A 1

Changes

  1. 19/11/2020Cambio de domicilio social

    C/ PUENTE VIESGO 4 - PORTAL 3, 2º D (MADRID)

  2. 29/03/2011Declaración de unipersonalidad

    MENDOZA ZABALA ALVARO MELCHOR

Capital · events

  1. 29/03/2011Constitución
    Initial capital: 10 000,00 €

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. 19/11/2020#6127593
    Cambio de domicilio social
    IBERBILDIN PROYECTOS INTERNACIONALES SL. Cambio de domicilio social. C/ PUENTE VIESGO 4 - PORTAL 3, 2º D (MADRID). Datos registrales. T 28628 , F 217, S 8, H M 515550, I/A 6 (12.11.20).
  2. 14/05/2020#5882403
    Nombramientos
    IBERBILDIN PROYECTOS INTERNACIONALES SL. Nombramientos. Apoderado: SAENZ-DIEZ TROITIÑO MARTA. Datos registrales. T 28628 , F 215, S 8, H M 515550, I/A 5 ( 6.05.20).
  3. 14/05/2020#5882402
    Ceses/DimisionesNombramientos
    IBERBILDIN PROYECTOS INTERNACIONALES SL. Ceses/Dimisiones. Adm. Unico: SAENZ-DIEZ TROITIÑO MARTA. Nombramientos. Adm. Unico: MENDOZA ZABALA ALVARO MELCHOR. Datos registrales. T 28628 , F 215, S 8, H M 515550, I/A 4 ( 6.05.20).
  4. 26/06/2019#5466743
    Nombramientos
    IBERBILDIN PROYECTOS INTERNACIONALES SL. Nombramientos. Apoderado: MENDOZA ZABALA ALVARO MELCHOR. Datos registrales. T 28628 , F 213, S 8, H M 515550, I/A 3 (19.06.19).
  5. 27/05/2019#5413537
    Ceses/DimisionesNombramientos
    IBERBILDIN PROYECTOS INTERNACIONALES SL. Ceses/Dimisiones. Adm. Unico: MENDOZA ZABALA ALVARO MELCHOR. Nombramientos. Adm. Unico: SAENZ-DIEZ TROITIÑO MARTA. Datos registrales. T 28628 , F 213, S 8, H M 515550, I/A 2 (20.05.19).
  6. 29/03/2011#1145131
    ConstituciónDeclaración de unipersonalidadNombramientos
    IBERBILDIN PROYECTOS INTERNACIONALES SL. Constitución. Comienzo de operaciones: 1.03.11. Objeto social: TANTO EN ESPAÑA COMO EN EL EXTRANJERO, LA COMPRA, VENTA, ARRENDAMIENTO, CONSTRUCCION Y PROMOCION DE TODA CLASE DE INMUEBLES, FINCAS, SOLARES, EDIF…

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 2011

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 addressC/ PUENTE VIESGO 4 - PORTAL 3, 2º D (MADRID), 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 6812 — are listed together.

Prospect this sectorAll companies in this sector