IBERDAYA SL
Hoja M491143· NIF B85782191
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 020,00 €
- Incorporation :
- 31/12/2009
- Directors :
- Xiao Ziyue, Ramiro Diaz Juan Carlos, Xiao Dapeng
Legal information
Legal information for IBERDAYA SL
Activity
IBERDAYA SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). It was incorporated on 31 December 2009. The Spanish commercial register has published 6 filings for this company, from 31 December 2009 to 11 February 2015, across 4 distinct types of filing. Its registered share capital is 3 020,00 €.
Corporate purpose
LA IMPORTACION Y EXPORTACION DE MERCANCIAS RELACIONADAS CON ARTICULOS DE BAÑOS.
Directors and representatives
Directors
Current
- Xiao ZiyueSince 03/02/2015Administrador Solidario
- Ramiro Diaz Juan CarlosSince 21/12/2009Administrador Solidario
- Xiao DapengSince 21/12/2009Administrador Solidario
Former
- Chen YinghuangCeased on 23/12/2014Administrador Solidario
Authorised representatives
Current
- Ramiro Diaz AliciaSince 20/10/2014Apoderado
Directors network map
Registered actos
Changes
- 11/02/2015Cambio de domicilio social
AVDA DE LA ENCINA 20-22 (FUENLABRADA)
Capital · events
- 31/12/2009ConstituciónInitial capital: 3 020,00 €
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)
- 11/02/2015#3186634NombramientosCambio de domicilio social
IBERDAYA SL. Nombramientos. Adm. Solid.: XIAO ZIYUE. Cambio de domicilio social. AVDA DE LA ENCINA 20-22 (FUENLABRADA). Datos registrales. T 27260 , F 104, S 8, H M 491143, I/A 4 ( 3.02.15).
- 31/12/2014#3134958Ceses/Dimisiones
IBERDAYA SL. Ceses/Dimisiones. Adm. Solid.: CHEN YINGHUANG. Datos registrales. T 27260 , F 104, S 8, H M 491143, I/A 3 (23.12.14).
- 28/10/2014#3033814Nombramientos
IBERDAYA SL. Nombramientos. Apoderado: RAMIRO DIAZ ALICIA. Datos registrales. T 27260 , F 103, S 8, H M 491143, I/A 2 (20.10.14).
- 31/12/2009#534959ConstituciónNombramientos
IBERDAYA SL. Constitución. Comienzo de operaciones: 1.12.09. Objeto social: LA IMPORTACION Y EXPORTACION DE MERCANCIAS RELACIONADAS CON ARTICULOS DE BAÑOS. Domicilio: CMNO DE LOS CERROS GAMOS 1 - EDIFICIO 1 (POZUELO DE ALARCON). Capital: 3.020,00 Eur…
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 2009
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.