IBERBRUX SOCIEDAD LIMITADA
Hoja Z69293· NIF B67658872
- Registered address :
- Activity :
- Hoteles y alojamientos similares
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 12/11/2021
- Director :
- Gutierrez Rodriguez Margarita
Legal information
Legal information for IBERBRUX SOCIEDAD LIMITADA
Activity
IBERBRUX SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 12 November 2021. The Spanish commercial register has published 9 filings for this company, from 12 November 2021 to 6 September 2022, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
5510 · Hoteles y alojamientos similares
Corporate purpose
CANE 5510. -Las actividades de hostelería, de hoteles y de alojamiento similares. -La explotación de los negocios de café, bar y cervecería. -La realización de actividades de ocio y excursiones. - Escuela de formación de alumnos de hostelería. -La compraventa y arrendamiento no financiero de bienes i.
Directors and representatives
Directors
Current
- Gutierrez Rodriguez MargaritaSince 31/08/2022Administrador Único
Former
- Esplugas Guirao AnaCeased on 31/08/2022Administrador Único
- D Godfirnon Carmeline-MargaretCeased on 28/04/2022Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 12/11/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
D Godfirnon Carmeline-Margaret100 %
Individual · ultimate beneficial owner · since 12/11/2021
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 06/09/2022· Registered 31/08/2022· I/A 3
- NombramientosPublished 06/09/2022· Registered 31/08/2022· I/A 3
- Ceses/DimisionesPublished 05/05/2022· Registered 28/04/2022· I/A 2
- NombramientosPublished 05/05/2022· Registered 28/04/2022· I/A 2
- ConstituciónPublished 12/11/2021· Registered 04/11/2021· I/A 1
- Declaración de unipersonalidadPublished 12/11/2021· Registered 04/11/2021· I/A 1
- NombramientosPublished 12/11/2021· Registered 04/11/2021· I/A 1
Changes
- 12/11/2021Declaración de unipersonalidad
D GODFIRNON CARMELINE-MARGARET
Capital · events
- 12/11/2021ConstituciónInitial capital: 3 100,00 €
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)
- 06/09/2022#7149044Ceses/DimisionesNombramientosCambio de identidad del socio único
IBERBRUX SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: GUTIERREZ RODRIGUEZ MARGARITA. Ceses/Dimisiones. Adm. Unico: ESPLUGAS GUIRAO ANA. Nombramientos. Adm. Unico: GUTIERREZ RODRIGUEZ MARGARITA. Datos registrales. T 45… - 05/05/2022#6944738Ceses/DimisionesNombramientosCambio de identidad del socio único
IBERBRUX SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: ESPLUGAS GUIRAO ANA. Ceses/Dimisiones. Adm. Unico: D GODFIRNON CARMELINE-MARGARET. Nombramientos. Adm. Unico: ESPLUGAS GUIRAO ANA. Datos registrales. T 4556 , F 10… - 12/11/2021#6679199ConstituciónDeclaración de unipersonalidadNombramientos
IBERBRUX SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 20.10.21. Objeto social: CANE 5510. -Las actividades de hostelería, de hoteles y de alojamiento similares. -La explotación de los negocios de café, bar y cervecería. -La realización d…
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 2021
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 — Hoteles y alojamientos similares — are listed together.