IBERCANEM SOCIEDAD LIMITADA
Hoja GI61476
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 200,00 €
- Incorporation :
- 19/01/2017
- Directors :
- Alexandros Antoniou, Esau Rodriguez Gonzalez
Legal information
Legal information for IBERCANEM SOCIEDAD LIMITADA
Activity
IBERCANEM SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. It was incorporated on 19 January 2017. The Spanish commercial register has published 7 filings for this company, from 19 January 2017 to 16 September 2019, across 6 distinct types of filing. Its registered share capital is 6 200,00 €.
Corporate purpose
1. Secado, prensado, almacenamiento, granulado y molido de grano y otros materiales vegetales mediante procedimientos mecánicos. 2. La actividad agrícola en general, la explotación de fincas rústicas, granjas e instalaciones, ya sean en propiedad, arrendamiento o aparcería; la realización de trabajo.
Directors and representatives
Directors
Current
- Alexandros AntoniouSince 10/09/2019Administrador Mancomunado
- Esau Rodriguez GonzalezSince 11/01/2017Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 19/01/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 19/01/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 16/09/2019· Registered 10/09/2019· I/A 2
- NombramientosPublished 16/09/2019· Registered 10/09/2019· I/A 2
- Ampliación de capitalPublished 16/09/2019· Registered 10/09/2019· I/A 2
- Cambio de objeto socialPublished 16/09/2019· Registered 10/09/2019· I/A 2
- ConstituciónPublished 19/01/2017· Registered 11/01/2017· I/A 1
- Declaración de unipersonalidadPublished 19/01/2017· Registered 11/01/2017· I/A 1
- NombramientosPublished 19/01/2017· Registered 11/01/2017· I/A 1
Capital · events
- 16/09/2019Ampliación de capitalResulting capital: 6 200,00 € (+3 100,00 €)
- 19/01/2017ConstituciónInitial 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)
- 16/09/2019#5580526Ceses/DimisionesNombramientosAmpliación de capitalCambio de objeto social
IBERCANEM SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: ESAU RODRIGUEZ GONZALEZ. Nombramientos. Adm. Mancom.: ALEXANDROS ANTONIOU;ESAU RODRIGUEZ GONZALEZ. Ampliación de capital. Capital: 3.100,00 Euros. Res… - 19/01/2017#4199723ConstituciónDeclaración de unipersonalidadNombramientos
IBERCANEM SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 11.01.17. Objeto social: Actividades de preparación posterior a la cosecha; Fabricación de otros aceites y grasas; Elaboración de preparados alimenticios homogeneizados y alimentos 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 2017
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
This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.