IBERCACAO ALMACEN SL

Hoja TO44855

VigenteToledo
Registered address :
Activity :
Depósito y almacenamiento
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
02/06/2022
Directors :
Lacasa Horno Lucas, Lacasa Echeverria Fernando

Legal information

Legal information for IBERCACAO ALMACEN SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date02/06/2022
Register referenceTomo 1754 · Folio 199 · Hoja TO44855
StatusVigente

Activity

IBERCACAO ALMACEN SL is a Sociedad Limitada (SL) with its registered office in Toledo, Castilla-La Mancha. Its declared activity is “Depósito y almacenamiento” (CNAE 5210). It was incorporated on 2 June 2022. The Spanish commercial register has published 6 filings for this company, from 2 June 2022 to 27 February 2023, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5210 · Depósito y almacenamiento

Corporate purpose

CNAE 5210. El depósito y almacenamiento de productos manufacturados y semi manufacturados del sector del cacao y chocolates, y otros productos afines, tanto nacionales como extranjeros.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

25 nodes Person Company
IBERCACAO ALMACEN SLLacasa Echeverria FernandoLacasa Echeverria Fe…Lacasa Horno LucasLacasa Horno LucasCHOCOLATES DEL NORTE SACHOCOLATES DEL NORTE…IBERCACAO ALMACEN SLIBERCACAO ALMACEN SLIBERCACAO SAIBERCACAO SAIBERCACAO SAIBERCACAO SAIBERCACAO FRANCE SLIBERCACAO FRANCE SLIBERCACAO MANTENIMIENTO SLIBERCACAO MANTENIMIE…CORPOCOA SLCORPOCOA SLCOMERCIAL CHOCOLATES LACASA SACOMERCIAL CHOCOLATES…CARMEN ECHEVERRIA SLCARMEN ECHEVERRIA SLPRODUCTOS MAURI SAPRODUCTOS MAURI SAINMOGUSCOA SOCIEDAD ANONIMAINMOGUSCOA SOCIEDAD …CHARTER ENTERPRISES & MANAGEMENT SLCHARTER ENTERPRISES …ARS NEGOTIORUM SOCIEDAD LIMITADAARS NEGOTIORUM SOCIE…TRENDY ARGENTA SOCIEDAD LIMITADATRENDY ARGENTA SOCIE…NEW TRENDY ARGENTA SOCIEDAD LIMITADANEW TRENDY ARGENTA S…LACASA SALACASA SACHOCOLATES LACASA INTERNACIONAL SACHOCOLATES LACASA IN…PUNTES PACKAGING PARTNERS SLPUNTES PACKAGING PAR…GESTION PLAZA DE LOS SITIOS 12 SOCIEDAD LIMITADAGESTION PLAZA DE LOS…CORPORACION CHOCOLATES LACASA SLCORPORACION CHOCOLAT…OPTYPAIST SLOPTYPAIST SLVOLEMOS SERVICIOS AEREOS SOCIEDAD LIMITADAVOLEMOS SERVICIOS AE…

Cap table · shareholdings

  • IBERCACAO SA100 %

    Legal entity · since 02/06/2022 · socio único (BORME)

Shareholders network map

4 nodes Person Company
IBERCACAO ALMACEN SLIBERCACAO SAIBERCACAO SAIBERCACAO FRANCE SLIBERCACAO FRANCE SLIBERCACAO MANTENIMIENTO SLIBERCACAO MANTENIMIE…

Beneficial owner (UBO)

IBERCACAO SA100 %

Legal entity · since 02/06/2022

Beneficial owner network map

4 nodes Person Company
IBERCACAO ALMACEN SLIBERCACAO SAIBERCACAO SAIBERCACAO FRANCE SLIBERCACAO FRANCE SLIBERCACAO MANTENIMIENTO SLIBERCACAO MANTENIMIE…

Registered actos

  1. NombramientosPublished 27/02/2023· Registered 16/02/2023· I/A 4
  2. NombramientosPublished 27/02/2023· Registered 16/02/2023· I/A 3
  3. NombramientosPublished 27/02/2023· Registered 16/02/2023· I/A 2
  4. ConstituciónPublished 02/06/2022· Registered 26/05/2022· I/A 1
  5. Declaración de unipersonalidadPublished 02/06/2022· Registered 26/05/2022· I/A 1
  6. NombramientosPublished 02/06/2022· Registered 26/05/2022· I/A 1

Capital · events

  1. 02/06/2022Constitución
    Initial capital: 3 000,00 €

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. 27/02/2023#7411292
    Nombramientos
    IBERCACAO ALMACEN SL. Nombramientos. Apo.Manc.: JOAQUIN PATIÑO TEBAR;JOSE MIGUEL CAÑADA ALONSO;JOSE MARIA RUIZ MOHEDANO;PAULA MONCAYO MURUA;FRANCISCO JOSE MARTINEZ PEREZ. Datos registrales. T 1754 , F 199, S 8, H TO 44855, I/A 4 (16.02.23).
  2. 27/02/2023#7411291
    Nombramientos
    IBERCACAO ALMACEN SL. Nombramientos. Apo.Sol.: JOAQUIN PATIÑO TEBAR. Datos registrales. T 1743 , F 44, S 8, H TO 44855, I/A 3 (16.02.23).
  3. 27/02/2023#7411290
    Nombramientos
    IBERCACAO ALMACEN SL. Nombramientos. Apo.Sol.: JOAN ROMAGOSA BONILLA. Datos registrales. T 1743 , F 43, S 8, H TO 44855, I/A 2 (16.02.23).
  4. 02/06/2022#7002011
    ConstituciónDeclaración de unipersonalidadNombramientos
    IBERCACAO ALMACEN SL. Constitución. Comienzo de operaciones: 9.05.22. Objeto social: CNAE 5210. El depósito y almacenamiento de productos manufacturados y semi manufacturados del sector del cacao y chocolates, y otros productos afines, tanto nacional…

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 2022

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/ VALENCIA 69 (QUINTANAR DE LA ORDEN), Toledo
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 — Depósito y almacenamiento — are listed together.

Prospect this sectorAll companies in this sector