IBERCARIBBEAN TRADING SL
Hoja M494080· NIF B85939809
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 120,00 €
- Incorporation :
- 11/06/2010
Legal information
Legal information for IBERCARIBBEAN TRADING SL
Activity
IBERCARIBBEAN TRADING SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). It was incorporated on 11 June 2010. The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing. Its registered share capital is 3 120,00 €.
Corporate purpose
AGENCIA, REPRESENTACION, COMERCIALIZACION Y DISTRIBUCION DE PRODUCTOS PETROLIFEROS, DERIVADOS Y OTRAS MATERIAS PRIMAS.
Registered actos
- ConstituciónPublished 11/06/2010· Registered 31/05/2010· I/A 1
- NombramientosPublished 11/06/2010· Registered 31/05/2010· I/A 1
Capital · events
- 11/06/2010ConstituciónInitial capital: 3 120,00 €
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)
- 11/06/2010#758658ConstituciónNombramientos
IBERCARIBBEAN TRADING SL. Constitución. Comienzo de operaciones: 7.04.10. Objeto social: AGENCIA, REPRESENTACION, COMERCIALIZACION Y DISTRIBUCION DE PRODUCTOS PETROLIFEROS, DERIVADOS Y OTRAS MATERIAS PRIMAS. Domicilio: AVDA DE PIRINEOS 7 - OFICINA B-…
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 2010
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 — Madrid — are listed together, with their address.