IBERCARTUCHO SL

Hoja M627654· NIF B87590436

Struck off · 04/01/2023Madrid
Registered address :
Activity :
Comercio al por menor por correspondencia o Internet
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/06/2016

Legal information

Legal information for IBERCARTUCHO SL

NIF
Hoja registral
IRUS1000296954579
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/06/2016
LocalityAlcorcón
Register referenceTomo 34901 · Folio 39 · Hoja M627654
StatusLiquidada

Activity

IBERCARTUCHO SL is a Sociedad Limitada (SL) with its registered office in Alcorcón (Madrid). Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). It was incorporated on 16 June 2016. The Spanish commercial register has published 11 filings for this company, from 1 July 2016 to 4 January 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4791 · Comercio al por menor por correspondencia o Internet

Corporate purpose

Comercio al por menor por correspondencia o Internet. - Comercio al por mayor de otra maquinaria y equipo de oficina - Actividades de programación informática - Actividades de consultoría informática - Gestión de recursos informáticos.

Directors and representatives

Directors

Former

Directors network map

5 nodes Person Company
IBERCARTUCHO SLMartin Arias Maria JoseMartin Arias Maria J…HIPERCONSUMIBLE IBERIA SLHIPERCONSUMIBLE IBER…SUMINISTRO INTEGRAL INFORMATICO SLSUMINISTRO INTEGRAL …DISTRIBUIDORA MADRILEÑA DE CONSUMIBLES SLDISTRIBUIDORA MADRIL…

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
IBERCARTUCHO SLMartin Arias Maria JoseMartin Arias Maria J…HIPERCONSUMIBLE IBERIA SLHIPERCONSUMIBLE IBER…UNICONSUMIBLE SLUNICONSUMIBLE SLSUMINISTRO INTEGRAL INFORMATICO SLSUMINISTRO INTEGRAL …

Beneficial owner (UBO)

Martin Arias Maria Jose100 %

Individual · ultimate beneficial owner · since 01/07/2016

Beneficial owner network map

5 nodes Person Company
IBERCARTUCHO SLMartin Arias Maria JoseMartin Arias Maria J…HIPERCONSUMIBLE IBERIA SLHIPERCONSUMIBLE IBER…UNICONSUMIBLE SLUNICONSUMIBLE SLSUMINISTRO INTEGRAL INFORMATICO SLSUMINISTRO INTEGRAL …

Registered actos

  1. Ceses/DimisionesPublished 04/01/2023· Registered 28/12/2022· I/A 4
  2. NombramientosPublished 04/01/2023· Registered 28/12/2022· I/A 4
  3. DisoluciónPublished 04/01/2023· Registered 28/12/2022· I/A 4
  4. ExtinciónPublished 04/01/2023· Registered 28/12/2022· I/A 4
  5. Ceses/DimisionesPublished 13/12/2017· Registered 01/12/2017· I/A 3
  6. NombramientosPublished 13/12/2017· Registered 01/12/2017· I/A 3
  7. Ceses/DimisionesPublished 02/10/2017· Registered 19/09/2017· I/A 2
  8. NombramientosPublished 02/10/2017· Registered 19/09/2017· I/A 2
  9. ConstituciónPublished 01/07/2016· Registered 23/06/2016· I/A 1
  10. Declaración de unipersonalidadPublished 01/07/2016· Registered 23/06/2016· I/A 1
  11. NombramientosPublished 01/07/2016· Registered 23/06/2016· I/A 1

Changes

  1. 04/01/2023Disolución
  2. 04/01/2023Extinción
  3. 01/07/2016Declaración de unipersonalidad

    MARTIN ARIAS MARIA JOSE

Capital · events

  1. 01/07/2016Constitución
    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. 04/01/2023#10569624
    Ceses/DimisionesNombramientosDisoluciónExtinción
    IBERCARTUCHO SL. Ceses/Dimisiones. Adm. Unico: MARTIN ARIAS MARIA JOSE. Nombramientos. Liquidador: MARTIN ARIAS MARIA JOSE. Disolución. Voluntaria. Extinción. Datos registrales. T 34901 , F 39, S 8, H M 627654, I/A 4 (28.12.22).
  2. 13/12/2017#4657707
    Ceses/DimisionesNombramientos
    IBERCARTUCHO SL. Ceses/Dimisiones. Adm. Unico: VEGAZO CABRERA JESUS FELIX. Nombramientos. Adm. Unico: MARTIN ARIAS MARIA JOSE. Datos registrales. T 34901 , F 39, S 8, H M 627654, I/A 3 ( 1.12.17).
  3. 02/10/2017#4560632
    Ceses/DimisionesNombramientos
    IBERCARTUCHO SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MARTIN ARIAS MARIA JOSE. Nombramientos. Adm. Unico: VEGAZO CABRERA JESUS FELIX. Datos registrales. T 34901 , F 39, S 8, H M 627654, I/A 2 (19.09.17).
  4. 01/07/2016#3925507
    ConstituciónDeclaración de unipersonalidadNombramientos
    IBERCARTUCHO SL. Constitución. Comienzo de operaciones: 16.06.16. Objeto social: Comercio al por menor por correspondencia o Internet. - Comercio al por mayor de otra maquinaria y equipo de oficina - Actividades de programación informática - Activida…

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 2016

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 addressPLAZA DE BRASIL 13 2º C (ALCORCON), Alcorcón, Madrid
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 — Comercio al por menor por correspondencia o Internet — are listed together.

Prospect this sectorAll companies in this sector