IBERDELICIAS SL
Hoja M584775· NIF B87058061
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 25/07/2014
- Director :
- Luis Luis Javier
Legal information
Legal information for IBERDELICIAS SL
Activity
IBERDELICIAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 25 July 2014. The Spanish commercial register has published 6 filings for this company, from 25 July 2014 to 17 February 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La explotación de negocios relacionados con hostelería, la venta al por menor y mayor de productos de charcutería y de alimentación, así como la compra, venta, construcción, promoción, gestión, explotación y arrendamiento de toda clase de bienes inmuebles, tanto por cuenta propia como de terceros.
Directors and representatives
Directors
Current
- Luis Luis JavierSince 17/07/2014Administrador Único
Former
- Luis Hoyos ManuelaCeased on 10/02/2022Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 17/02/2022· Registered 10/02/2022· I/A 3
- NombramientosPublished 17/02/2022· Registered 10/02/2022· I/A 3
- Cambio de domicilio socialPublished 17/02/2022· Registered 10/02/2022· I/A 3
- NombramientosPublished 25/07/2014· Registered 17/07/2014· I/A 2
- ConstituciónPublished 25/07/2014· Registered 17/07/2014· I/A 1
- NombramientosPublished 25/07/2014· Registered 17/07/2014· I/A 1
Changes
- 17/02/2022Cambio de domicilio social
C/ JOSE SANCHEZ PESCADOR 6 (MADRID)
Capital · events
- 25/07/2014ConstituciónInitial 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)
- 17/02/2022#6817428Ceses/DimisionesNombramientosCambio de domicilio social
IBERDELICIAS SL. Ceses/Dimisiones. Adm. Unico: LUIS HOYOS MANUELA. Nombramientos. Adm. Unico: LUIS LUIS JAVIER. Cambio de domicilio social. C/ JOSE SANCHEZ PESCADOR 6 (MADRID). Datos registrales. T 32486 , F 148, S 8, H M 584775, I/A 3 (10.02.22).
- 25/07/2014#2907688Nombramientos
IBERDELICIAS SL. Nombramientos. Apoderado: LUIS LUIS JAVIER. Datos registrales. T 32486 , F 148, S 8, H M 584775, I/A 2 (17.07.14).
- 25/07/2014#2907687ConstituciónNombramientos
IBERDELICIAS SL. Constitución. Comienzo de operaciones: 11.07.14. Objeto social: La explotación de negocios relacionados con hostelería, la venta al por menor y mayor de productos de charcutería y de alimentación, así como la compra, venta, construcc…
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 2014
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.