IBERCONSULTING MEDIA DEVELOPMENT SOCIEDAD LIMITADA

Hoja SE77487· NIF B91706218

VigenteSevilla
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Lopez Garcia Manuel

Legal information

Legal information for IBERCONSULTING MEDIA DEVELOPMENT SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000028897174
Legal formSociedad Limitada (SL)
Register referenceTomo 4842 · Folio 3 · Hoja SE77487
StatusVigente

Activity

IBERCONSULTING MEDIA DEVELOPMENT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 10 filings for this company, from 3 April 2009 to 7 January 2020, across 4 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
IBERCONSULTING MEDIA …Lopez Garcia ManuelLopez Garcia Manuel

Registered actos

  1. NombramientosPublished 28/05/2019· Registered 20/05/2019· I/A 4
  2. Ceses/DimisionesPublished 28/05/2019· Registered 20/05/2019· I/A 3
  3. NombramientosPublished 28/05/2019· Registered 20/05/2019· I/A 3
  4. Cambio de domicilio socialPublished 28/05/2019· Registered 20/05/2019· I/A 3
  5. Ceses/DimisionesPublished 03/04/2009· Registered 23/03/2009· I/A 2
  6. NombramientosPublished 03/04/2009· Registered 23/03/2009· I/A 2
  7. Modificaciones estatutariasPublished 03/04/2009· Registered 23/03/2009· I/A 2

Changes

  1. 28/05/2019Cambio de domicilio social

    AVDA LUIS DE MORALES 32 - EDIFICO FORUM, PLANTA 4ª (SEVILLA)

  2. 03/04/2009Modificaciones estatutarias

Timeline (BORME)

  1. 07/01/2020#10536279
    IBERCONSULTING MEDIA DEVELOPMENT SOCIEDAD LIMITADA. Otros conceptos: ANULADO EL LEGAJO 3/2019/36124 EN VIRTUD DE ESCRITO PRESENTADO EL DIA 5/11/2019 DONDE SE SOLICITA LA ANULACION DEL DEPOSITO DE CUENTAS ANUALES POR NO ENCONTRARSE APROBADAS. Datos re
  2. 28/05/2019#5416234
    Nombramientos
    IBERCONSULTING MEDIA DEVELOPMENT SOCIEDAD LIMITADA. Nombramientos. Apoderado: LOPEZ GONZALEZ MANUEL. Datos registrales. T 4842 , F 2, S 8, H SE 77487, I/A 4 (20.05.19).
  3. 28/05/2019#5416233
    Ceses/DimisionesNombramientosCambio de domicilio social
    IBERCONSULTING MEDIA DEVELOPMENT SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: VAZQUEZ PIQUERAS IVAN;DE MIER VALERO JOAQUIN. Nombramientos. Adm. Unico: LOPEZ GARCIA MANUEL. Otros conceptos: Cambio del Organo de Administración: Administradores ma
  4. 21/05/2019#5403712
    IBERCONSULTING MEDIA DEVELOPMENT SOCIEDAD LIMITADA. Reapertura hoja registral. Datos registrales. T 4842 , F 2, S 8, H SE 77487, I/A 2 2 (13.05.19).
  5. 24/08/2016#3998015
    IBERCONSULTING MEDIA DEVELOPMENT SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4842 , F 2, S 8, H SE 77487, I/A 2 1 ( 8.06.16).
  6. 03/04/2009#155418
    Ceses/DimisionesNombramientosModificaciones estatutarias
    IBERCONSULTING MEDIA DEVELOPMENT SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: VAZQUEZ PIQUERAS IVAN. Nombramientos. Adm. Mancom.: VAZQUEZ PIQUERAS IVAN;DE MIER VALERO JOAQUIN. Modificaciones estatutarias. Cambio del Organo de Administración: Admi

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 addressAVDA LUIS DE MORALES 32 - EDIFICO FORUM, PLANTA 4ª (SEVILLA), Sevilla
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 — Promoción inmobiliaria — are listed together.