IBERCONSULTING 2000 SL

Hoja M379· NIF B79338380

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
36 800,00 €
Directors :
Suarez Arregui Elena, Suarez Cuesta Gustavo Adolfo, Arregui Casado Mercedes

Legal information

Legal information for IBERCONSULTING 2000 SL

NIF
Hoja registral
IRUS1000240086558
Legal formSociedad Limitada (SL)
Share capital36 800,00 €
LocalityPozuelo de Alarcón
Phone
Register referenceTomo 12914 · Folio 212 · Hoja M379
StatusVigente

Activity

IBERCONSULTING 2000 SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). The Spanish commercial register has published 10 filings for this company, from 27 April 2009 to 12 December 2022, across 7 distinct types of filing. Its registered share capital is 36 800,00 €.

Economic activity (CNAE)

7020

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
IBERCONSULTING 2000 SLSuarez Arregui ElenaSuarez Arregui ElenaArregui Casado MercedesArregui Casado Merce…Suarez Cuesta Gustavo AdolfoSuarez Cuesta Gustav…

Registered actos

  1. NombramientosPublished 12/12/2022· Registered 01/12/2022· I/A 13
  2. Cambio de domicilio socialPublished 26/10/2018· Registered 19/10/2018· I/A 12
  3. Ceses/DimisionesPublished 09/05/2016· Registered 28/04/2016· I/A 11
  4. NombramientosPublished 09/05/2016· Registered 28/04/2016· I/A 11
  5. Ceses/DimisionesPublished 09/01/2013· Registered 27/12/2012· I/A 10
  6. NombramientosPublished 09/01/2013· Registered 27/12/2012· I/A 10
  7. Modificaciones estatutariasPublished 09/01/2013· Registered 27/12/2012· I/A 10
  8. Ampliación de capitalPublished 25/01/2010· Registered 13/01/2010· I/A 9
  9. Fusión por absorciónPublished 25/01/2010· Registered 13/01/2010· I/A 9
  10. Otros conceptosPublished 27/04/2009· Registered 15/04/2009· I/A 4

Changes

  1. 26/10/2018Cambio de domicilio social

    C/ ANTONIO RODRIGUEZ Nº39 (POZUELO DE ALARCON)

  2. 09/01/2013Modificaciones estatutarias
  3. 25/01/2010Fusión por absorción

Capital · events

  1. 25/01/2010Ampliación de capital
    Resulting capital: 36 800,00 € (+6 800,00 €)

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. 12/12/2022#7285681
    Nombramientos
    IBERCONSULTING 2000 SL. Nombramientos. Con.Delegado: SUAREZ ARREGUI ELENA. Apo.Sol.: SUAREZ CUESTA GUSTAVO ADOLFO;ARREGUI CASADO MERCEDES. Datos registrales. T 12914 , F 212, S 8, H M 379, I/A 13 ( 1.12.22).
  2. 26/10/2018#5103284
    Cambio de domicilio social
    IBERCONSULTING 2000 SL. Cambio de domicilio social. C/ ANTONIO RODRIGUEZ Nº39 (POZUELO DE ALARCON). Datos registrales. T 12914 , F 211, S 8, H M 379, I/A 12 (19.10.18).
  3. 09/05/2016#3847345
    Ceses/DimisionesNombramientos
    IBERCONSULTING 2000 SL. Ceses/Dimisiones. Adm. Unico: SUAREZ ARREGUI ELENA. Nombramientos. Consejero: SUAREZ ARREGUI ELENA;SUAREZ CUESTA GUSTAVO ADOLFO;ARREGUI CASADO MERCEDES. Presidente: SUAREZ CUESTA GUSTAVO ADOLFO. Secretario: ARREGUI CASADO MERC…
  4. 09/01/2013#10456434
    Ceses/DimisionesNombramientosModificaciones estatutarias
    IBERCONSULTING 2000 SL. Ceses/Dimisiones. Consejero: SUAREZ CUESTA GUSTAVO ADOLFO. Cons.Del.Sol: SUAREZ CUESTA GUSTAVO ADOLFO. Consejero: ARREGUI CASADO MERCEDES;SUAREZ ARREGUI ELENA. Presidente: SUAREZ CUESTA GUSTAVO ADOLFO. Secretario: ARREGUI CASA…
  5. 25/01/2010#554478
    Ampliación de capitalFusión por absorción
    IBERCONSULTING 2000 SL. Ampliación de capital. Capital: 6.800,00 Euros. Resultante Suscrito: 36.800,00 Euros. Fusión por absorción. Sociedades absorbidas: BAILEN CARTERA SL. Datos registrales. T 12914 , F 209, S 8, H M 379, I/A 9 (13.01.10).
  6. 27/04/2009#185170
    Otros conceptos
    IBERCONSULTING 2000 SL. Otros conceptos: DEPOSITO DEL PROYECTO DE FUSION DE ESTA COMPAÑIA, SIENDO LASOCIEDAD QUE EN SU DIA SERA LA ABSORBIDA , LA DENOMINADA " BAILEN CARTERA SL " .- Datos registrales. T 18 , F 29, S 8, H M 379, I/A 4M (15.04.09).

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/ ANTONIO RODRIGUEZ Nº39 (POZUELO DE ALARCON), Pozuelo de Alarcón, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

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