IBERCONSULT INGENIERIA SL

Hoja TO27422· NIF B45656600

VigenteToledo
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Herrera Ramirez Juan-Jesus

Legal information

Legal information for IBERCONSULT INGENIERIA SL

NIF
Hoja registral
IRUS1000227873682
Legal formSociedad Limitada (SL)
LocalityMenasalbas
Phone
Register referenceTomo 1398 · Folio 127 · Hoja TO27422
StatusVigente

Activity

IBERCONSULT INGENIERIA SL is a Sociedad Limitada (SL) with its registered office in Menasalbas (Toledo, Castilla-La Mancha). The Spanish commercial register has published 8 filings for this company, from 28 September 2012 to 28 May 2024, across 5 distinct types of filing.

Economic activity (CNAE)

7020

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
IBERCONSULT INGENIERI…Herrera Ramirez Juan-JesusHerrera Ramirez Juan…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
IBERCONSULT INGENIERI…Herrera Ramirez Juan-JesusHerrera Ramirez Juan…

Beneficial owner (UBO)

Herrera Ramirez Juan-Jesus100 %

Individual · ultimate beneficial owner · since 10/10/2022

Beneficial owner network map

2 nodes Person Company
IBERCONSULT INGENIERI…Herrera Ramirez Juan-JesusHerrera Ramirez Juan…

Registered actos

  1. Cambio de domicilio socialPublished 28/05/2024· Registered 21/05/2024· I/A 10
  2. Declaración de unipersonalidadPublished 10/10/2022· Registered 03/10/2022· I/A 9
  3. NombramientosPublished 10/10/2022· Registered 03/10/2022· I/A 8
  4. Ceses/DimisionesPublished 27/09/2022· Registered 20/09/2022· I/A 7
  5. RevocacionesPublished 21/04/2015· Registered 09/04/2015· I/A 6
  6. NombramientosPublished 21/04/2015· Registered 09/04/2015· I/A 6
  7. Ceses/DimisionesPublished 28/09/2012· Registered 17/09/2012· I/A 5
  8. NombramientosPublished 28/09/2012· Registered 17/09/2012· I/A 5

Changes

  1. 28/05/2024Cambio de domicilio social

    C/ PEZ, 3 45128 (MENASALBAS)

  2. 10/10/2022Declaración de unipersonalidad

    HERRERA RAMIREZ JUAN-JESUS

Timeline (BORME)

  1. 28/05/2024#8096416
    Cambio de domicilio social
    IBERCONSULT INGENIERIA SL. Cambio de domicilio social. C/ PEZ, 3 45128 (MENASALBAS). Datos registrales. S 8 , H TO 27422, I/A 10 (21.05.24).
  2. 10/10/2022#7190566
    Declaración de unipersonalidad
    IBERCONSULT INGENIERIA SL. Declaración de unipersonalidad. Socio único: HERRERA RAMIREZ JUAN-JESUS. Datos registrales. T 1398 , F 127, S 8, H TO 27422, I/A 9 ( 3.10.22).
  3. 10/10/2022#7190565
    Nombramientos
    IBERCONSULT INGENIERIA SL. Nombramientos. Adm. Unico: HERRERA RAMIREZ JUAN-JESUS. Datos registrales. T 1398 , F 127, S 8, H TO 27422, I/A 8 ( 3.10.22).
  4. 27/09/2022#7173396
    Ceses/Dimisiones
    IBERCONSULT INGENIERIA SL. Ceses/Dimisiones. Adm. Unico: ROMERA GIL JOSE. Datos registrales. T 1398 , F 127, S 8, H TO 27422, I/A 7 (20.09.22).
  5. 21/04/2015#3290457
    RevocacionesNombramientos
    IBERCONSULT INGENIERIA SL. Revocaciones. Apoderado: HERRERA RAMIREZ JUAN-JESUS. Nombramientos. Apoderado: HERRERA RAMIREZ JUAN- JESUS. Datos registrales. T 1398 , F 126, S 8, H TO 27422, I/A 6 ( 9.04.15).
  6. 28/09/2012#1915065
    Ceses/DimisionesNombramientos
    IBERCONSULT INGENIERIA SL. Ceses/Dimisiones. Adm. Unico: ARAGON BOMBIN ANGEL MARIA. Nombramientos. Adm. Unico: ROMERA GIL JOSE. Datos registrales. T 1398 , F 126, S 8, H TO 27422, I/A 5 (17.09.12).

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 addressC/ PEZ, 3 45128 (MENASALBAS), Menasalbas, Toledo
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 7020 — are listed together.

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