IBERCACAO ALMACEN SL

Hoja CU12495· NIF B10651305

VigenteCuenca
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Lacasa Echeverria Fernando, Lacasa Horno Lucas

Legal information

Legal information for IBERCACAO ALMACEN SL

NIF
Hoja registral
IRUS1000035757256
Legal formSociedad Limitada (SL)
LocalityMota del Cuervo
Register referenceTomo 841 · Folio 136 · Hoja CU12495
StatusVigente

Activity

IBERCACAO ALMACEN SL is a Sociedad Limitada (SL) with its registered office in Mota del Cuervo (Cuenca, Castilla-La Mancha). The Spanish commercial register has published 6 filings for this company, from 8 June 2023 to 18 June 2024, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Authorised representatives

Current

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Registered actos

  1. Ampliacion del objeto socialPublished 18/06/2024· Registered 12/06/2024· I/A 7
  2. NombramientosPublished 18/06/2024· Registered 12/06/2024· I/A 6
  3. NombramientosPublished 16/11/2023· Registered 09/11/2023· I/A 5
  4. Ampliacion del objeto socialPublished 17/08/2023· Registered 03/08/2023· I/A 4
  5. NombramientosPublished 08/06/2023· Registered 17/05/2023· I/A 3
  6. Cambio de domicilio socialPublished 08/06/2023· Registered 17/05/2023· I/A 1

Changes

  1. 18/06/2024Ampliación del objeto social

    Producción y fabricación de envasado.

  2. 17/08/2023Ampliación del objeto social

    La prestación de servicios de asesoría, gestión, apoyo y dirección en materia comercial, financiera, adminsitrativa, contable, fiscal y de organización de empresas comerciales e industriales, cualesquiera que sea su índole.

  3. 08/06/2023Cambio de domicilio social

    C/ MANJAVACAS S/N (MOTA DEL CUERVO)

Timeline (BORME)

  1. 18/06/2024#8129125
    Ampliacion del objeto social
    IBERCACAO ALMACEN SL. Ampliacion del objeto social. Producción y fabricación de envasado. Datos registrales. S 8 , H CU 12495, I/A 7 (12.06.24).
  2. 18/06/2024#8129124
    Nombramientos
    IBERCACAO ALMACEN SL. Nombramientos. Apo.Sol.: LACASA HORNO LUCAS;RENTA RUIZ FERNANDO. Datos registrales. S 8 , H CU 12495, I/A 6 (12.06.24).
  3. 16/11/2023#7794864
    Nombramientos
    IBERCACAO ALMACEN SL. Nombramientos. Apo.Manc.: PATIÑO TEBAR JOAQUIN;LONGAS BELTRAN DAVID;LARA GONZALEZ TOMAS. Datos registrales. T 841 , F 136, S 8, H CU 12495, I/A 5 ( 9.11.23).
  4. 17/08/2023#7678487
    Ampliacion del objeto social
    IBERCACAO ALMACEN SL. Ampliacion del objeto social. La prestación de servicios de asesoría, gestión, apoyo y dirección en materia comercial, financiera, adminsitrativa, contable, fiscal y de organización de empresas comerciales e industriales, cuales…
  5. 08/06/2023#7568749
    Nombramientos
    IBERCACAO ALMACEN SL. Nombramientos. Apoderado: RUIZ MOHEDANO JOSE MARIA. Datos registrales. T 841 , F 129, S 8, H CU 12495, I/A 3 (17.05.23).
  6. 08/06/2023#7568748
    Cambio de domicilio social
    IBERCACAO ALMACEN SL. Cambio de domicilio social. C/ MANJAVACAS S/N (MOTA DEL CUERVO). Datos registrales. T 841 , F 126, S 8, H CU 12495, I/A 1 (17.05.23).

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.

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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/ MANJAVACAS S/N (MOTA DEL CUERVO), Mota del Cuervo, Cuenca
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 — Cuenca — are listed together, with their address.

Prospect this province