IBERCENTRO SA

Hoja M51910· NIF A28438794

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Gordo Diaz Virginia, Diaz Rodriguez Jose

Legal information

Legal information for IBERCENTRO SA

NIF
Hoja registral
IRUS1000242473253
Legal formSociedad Anónima (SA)
Register referenceTomo 3033 · Folio 215 · Hoja M51910
StatusVigente

Activity

IBERCENTRO SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Directors network map

45 nodes Person Company
IBERCENTRO SADiaz Rodriguez JoseDiaz Rodriguez JoseGordo Diaz VirginiaGordo Diaz VirginiaACATES SLACATES SLEMOC SLEMOC SLNASON SLNASON SLLIPI SLLIPI SLFINON SLFINON SLANFIRO SLANFIRO SLTEREO SLTEREO SLJENDEL SLJENDEL SLTAFIO SLTAFIO SLLAMEC SLLAMEC SLOZAN SLOZAN SLZABUL SLZABUL SLHOREB SLHOREB SLCANAT SLCANAT SLSOJAR SLSOJAR SLCHURCHILL BROWNE SOCIEDAD LIMITADACHURCHILL BROWNE SOC…BOSOR SLBOSOR SLZAGRI SLZAGRI SLLOS ARROYUELOS SALOS ARROYUELOS SAVELA BLANCA SOCIEDAD LIMITADA EN LIQUIDACIONVELA BLANCA SOCIEDAD…RAPIDFOT SARAPIDFOT SACONSTRUCCIONES CHANQUEIRU SLCONSTRUCCIONES CHANQ…SABORES LEJANOS, SOCIEDAD LIMITADASABORES LEJANOS, SOC…AUTOS VISTAMAR SLAUTOS VISTAMAR SLSERVICIOS TURISTICOS LOS SALMONES SOCIEDAD LIMITADASERVICIOS TURISTICOS…CANARIAS SUPPLY SOCIEDAD LIMITADACANARIAS SUPPLY SOCI…CONSTRUCCIONES TEIDON SOCIEDAD LIMITADACONSTRUCCIONES TEIDO…INSTASOL LEON SOCIEDAD LIMITADAINSTASOL LEON SOCIED…LEONESA DE OBRAS Y CONTRATAS SOCIEDAD LIMITADALEONESA DE OBRAS Y C…MADERAS FONSAGRADA 2013 SLMADERAS FONSAGRADA 2…VILLANUEVA ORIENTE SLVILLANUEVA ORIENTE SLCONCI SACONCI SADUMO GESTION SLDUMO GESTION SLCONSTRUCCIONES Y SANEAMIENTOS PROCOAL SLCONSTRUCCIONES Y SAN…FLAMES SLFLAMES SLPANADERIA TELLADO SLPANADERIA TELLADO SLJASAR SLJASAR SLEPORA STILO SLEPORA STILO SLPULIMENTOS DICA SLPULIMENTOS DICA SLRED UNION EMPRESARIAL AIERED UNION EMPRESARIA…KANTARA CONSULTORES ASOCIADOS AIEKANTARA CONSULTORES …INMUEBLES Y PROMOCIONES ROSALIA DE CASTRO SLINMUEBLES Y PROMOCIO…

Registered actos

  1. Ceses/DimisionesPublished 11/10/2013· Registered 03/10/2013· I/A 17
  2. NombramientosPublished 11/10/2013· Registered 03/10/2013· I/A 17
  3. Modificaciones estatutariasPublished 11/10/2013· Registered 03/10/2013· I/A 17

Changes

  1. 11/10/2013Modificaciones estatutarias

Timeline (BORME)

  1. 11/10/2013#2487555
    Ceses/DimisionesNombramientosModificaciones estatutarias
    IBERCENTRO SA. Transformación de sociedad. Denominación y forma adoptada: IBERCENTRO SL. Ceses/Dimisiones. Adm. Unico: DIAZ RODRIGUEZ JOSE. Nombramientos. Adm. Solid.: DIAZ RODRIGUEZ JOSE;GORDO DIAZ VIRGINIA. Modificaciones estatutarias. Cambio del O…

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.

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 addressPASEO DE REINA CRISTINA 9, 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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector