IBERCONSULTING MADRID SL
Hoja M761043· NIF B09694308
- Registered address :
- Activity :
- Actividades de agentes y corredores de seguros
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 14/02/2022
Legal information
Legal information for IBERCONSULTING MADRID SL
Activity
IBERCONSULTING MADRID SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de agentes y corredores de seguros” (CNAE 6622). It was incorporated on 14 February 2022. The Spanish commercial register has published 8 filings for this company, from 14 February 2022 to 9 August 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6622 · Actividades de agentes y corredores de seguros
Corporate purpose
LA INTERMEDIACION EN LA VENTA DE TODO TIPO DE SEGUROS.
Directors and representatives
Directors
Former
- Perucho Garcia Jose MariaCeased on 05/09/2023Administrador Único
- Perucho Garcia SalvadorCeased on 02/08/2024Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 09/08/2024· Registered 02/08/2024· I/A 3
- NombramientosPublished 09/08/2024· Registered 02/08/2024· I/A 3
- DisoluciónPublished 09/08/2024· Registered 02/08/2024· I/A 3
- ExtinciónPublished 09/08/2024· Registered 02/08/2024· I/A 3
- Ceses/DimisionesPublished 12/09/2023· Registered 05/09/2023· I/A 2
- NombramientosPublished 12/09/2023· Registered 05/09/2023· I/A 2
- ConstituciónPublished 14/02/2022· Registered 07/02/2022· I/A 1
- NombramientosPublished 14/02/2022· Registered 07/02/2022· I/A 1
Changes
- 09/08/2024Disolución
- 09/08/2024Extinción
Capital · events
- 14/02/2022ConstituciónInitial 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)
- 09/08/2024#8208480Ceses/DimisionesNombramientosDisoluciónExtinción
IBERCONSULTING MADRID SL. Ceses/Dimisiones. Adm. Unico: PERUCHO GARCIA SALVADOR. Nombramientos. Liquidador: PERUCHO GARCIA SALVADOR. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 761043, I/A 3 ( 2.08.24).
- 12/09/2023#7707102Ceses/DimisionesNombramientos
IBERCONSULTING MADRID SL. Ceses/Dimisiones. Adm. Unico: PERUCHO GARCIA JOSE MARIA. Nombramientos. Adm. Unico: PERUCHO GARCIA SALVADOR. Datos registrales. T 43062 , F 116, S 8, H M 761043, I/A 2 ( 5.09.23).
- 14/02/2022#6810412ConstituciónNombramientos
IBERCONSULTING MADRID SL. Constitución. Comienzo de operaciones: 1.02.22. Objeto social: LA INTERMEDIACION EN LA VENTA DE TODO TIPO DE SEGUROS. Domicilio: PASEO DE LA CASTELLANA, 135. (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: PERU…
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 2022
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
Prospect
Spanish companies in the same line of business — Actividades de agentes y corredores de seguros — are listed together.