IBERCONSULTING MEDIA DEVELOPMENT SOCIEDAD LIMITADA
Hoja SE77487· NIF B91706218
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Lopez Garcia Manuel
Legal information
Legal information for IBERCONSULTING MEDIA DEVELOPMENT SOCIEDAD LIMITADA
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
- Lopez Garcia ManuelSince 20/05/2019Administrador Único
Former
- De Mier Valero JoaquinCeased on 20/05/2019Administrador Mancomunado
- Vazquez Piqueras IvanCeased on 20/05/2019Administrador Único
Authorised representatives
Current
- Lopez Gonzalez ManuelSince 20/05/2019Apoderado
Directors network map
Registered actos
- NombramientosPublished 28/05/2019· Registered 20/05/2019· I/A 4
- Ceses/DimisionesPublished 28/05/2019· Registered 20/05/2019· I/A 3
- NombramientosPublished 28/05/2019· Registered 20/05/2019· I/A 3
- Cambio de domicilio socialPublished 28/05/2019· Registered 20/05/2019· I/A 3
- Ceses/DimisionesPublished 03/04/2009· Registered 23/03/2009· I/A 2
- NombramientosPublished 03/04/2009· Registered 23/03/2009· I/A 2
- Modificaciones estatutariasPublished 03/04/2009· Registered 23/03/2009· I/A 2
Changes
- 28/05/2019Cambio de domicilio social
AVDA LUIS DE MORALES 32 - EDIFICO FORUM, PLANTA 4ª (SEVILLA)
- 03/04/2009Modificaciones estatutarias
Timeline (BORME)
- 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… - 28/05/2019#5416234Nombramientos
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).
- 28/05/2019#5416233Ceses/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… - 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).
- 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).
- 03/04/2009#155418Ceses/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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.