IBERCOMA LOGISTICS SERVICES SL

Hoja B380102· NIF B65067167

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
60 000,00 €
Incorporation :
13/04/2009
Directors :
Fandos Aparici Jose Manuel, Muñoz Urbano Fernando

Legal information

Legal information for IBERCOMA LOGISTICS SERVICES SL

NIF
Hoja registral
IRUS1000362552046
Legal formSociedad Limitada (SL)
Share capital60 000,00 €
Incorporation date13/04/2009
LocalityBarcelona
Register referenceTomo 41132 · Folio 68 · Hoja B380102
StatusVigente

Activity

IBERCOMA LOGISTICS SERVICES SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 13 April 2009. The Spanish commercial register has published 8 filings for this company, from 13 April 2009 to 4 December 2012, across 3 distinct types of filing. Its registered share capital is 60 000,00 €.

Corporate purpose

EL COMERCIO INMOBILIARIO EN GENERAL.EXPLOTACION DEL NEGOCIO ARRENDATICIO DE INMUEBLES,EXCEPTO EL ARRENDAMIENTO FINANCIERO TANTO PARA USOS INDUSTRIALES COMO NO INDUSTRIALES,ETC.

Directors and representatives

Directors

Current

Authorised representatives

Former

Auditors

Current

Directors network map

8 nodes Person Company
IBERCOMA LOGISTICS SE…Fandos Aparici Jose ManuelFandos Aparici Jose …Muñoz Urbano FernandoMuñoz Urbano FernandoMASDEMIL SOCIEDAD LIMITADAMASDEMIL SOCIEDAD LI…6 NARANJAS 6 SOCIEDAD LIMITADA6 NARANJAS 6 SOCIEDA…DARABUK SOCIEDAD LIMITADADARABUK SOCIEDAD LIM…TRANSGOA FISHING SOCIEDAD LIMITADATRANSGOA FISHING SOC…GETRAN SOCIEDAD ANONIMAGETRAN SOCIEDAD ANON…

Registered actos

  1. RevocacionesPublished 04/12/2012· Registered 26/11/2012· I/A 7
  2. NombramientosPublished 10/08/2010· Registered 28/07/2010· I/A 6
  3. NombramientosPublished 21/04/2009· Registered 07/04/2009· I/A 5
  4. NombramientosPublished 21/04/2009· Registered 07/04/2009· I/A 4
  5. NombramientosPublished 21/04/2009· Registered 07/04/2009· I/A 3
  6. NombramientosPublished 21/04/2009· Registered 07/04/2009· I/A 2
  7. ConstituciónPublished 13/04/2009· Registered 27/03/2009· I/A 1
  8. NombramientosPublished 13/04/2009· Registered 27/03/2009· I/A 1

Capital · events

  1. 13/04/2009Constitución
    Initial capital: 60 000,00 €

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. 04/12/2012#2015844
    Revocaciones
    IBERCOMA LOGISTICS SERVICES SL. Revocaciones. APODERADO: APARICIO VALERO SERGIO. Datos registrales. T 41132 , F 68, S 8, H B 380102, I/A 7 (26.11.12).
  2. 10/08/2010#838958
    Nombramientos
    IBERCOMA LOGISTICS SERVICES SL. Nombramientos. AUDIT.CUENT.: TORRES CASASNOVAS CARLOS. Datos registrales. T 41132 , F 67, S 8, H B 380102, I/A 6 (28.07.10).
  3. 21/04/2009#178115
    Nombramientos
    IBERCOMA LOGISTICS SERVICES SL. Nombramientos. APODERADO: RODRIGUEZ GOMEZ JOSE. Datos registrales. T 41132 , F 66, S 8, H B 380102, I/A 5 ( 7.04.09).
  4. 21/04/2009#178107
    Nombramientos
    IBERCOMA LOGISTICS SERVICES SL. Nombramientos. APODERADO: APARICIO VALERO SERGIO. Datos registrales. T 41132 , F 66, S 8, H B 380102, I/A 4 ( 7.04.09).
  5. 21/04/2009#178105
    Nombramientos
    IBERCOMA LOGISTICS SERVICES SL. Nombramientos. APODERADO: MARTIN VALDELVIRA MAURICIO. Datos registrales. T 41132 , F 65, S 8, H B 380102, I/A 3 ( 7.04.09).
  6. 21/04/2009#178102
    Nombramientos
    IBERCOMA LOGISTICS SERVICES SL. Nombramientos. APODERADO: MARTINEZ DEL ROSARIO JOSE ANTONIO. Datos registrales. T 41132 , F 65, S 8, H B 380102, I/A 2 ( 7.04.09).
  7. 13/04/2009#164264
    ConstituciónNombramientos
    IBERCOMA LOGISTICS SERVICES SL. Constitución. Comienzo de operaciones: 12.03.09. Objeto social: EL COMERCIO INMOBILIARIO EN GENERAL.EXPLOTACION DEL NEGOCIO ARRENDATICIO DE INMUEBLES,EXCEPTO EL ARRENDAMIENTO FINANCIERO TANTO PARA USOS INDUSTRIALES COM…

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 2009

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 addressCL L'ATLANTIC 112-120 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.