IBERE CONSTRUCCIONES SL

Hoja M27531· NIF B80096001

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Colomer Miguel Miguel Angel

Legal information

Legal information for IBERE CONSTRUCCIONES SL

NIF
Hoja registral
IRUS1000246632872
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Registro MercantilMADRID
Register referenceTomo 34115 · Folio 81 · Hoja M27531
StatusVigente

Activity

IBERE CONSTRUCCIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 21 December 2012 to 15 March 2016, across 4 distinct types of filing.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
IBERE CONSTRUCCIONES …Colomer Miguel Miguel AngelColomer Miguel Migue…INVERSIONES VALLURGO SLINVERSIONES VALLURGO…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
IBERE CONSTRUCCIONES …Colomer Miguel Miguel AngelColomer Miguel Migue…

Beneficial owner (UBO)

Colomer Miguel Miguel Angel100 %

Individual · ultimate beneficial owner · since 19/02/2013

Beneficial owner network map

2 nodes Person Company
IBERE CONSTRUCCIONES …Colomer Miguel Miguel AngelColomer Miguel Migue…

Registered actos

  1. NombramientosPublished 15/03/2016· Registered 03/03/2016· I/A 9
  2. Ceses/DimisionesPublished 15/03/2016· Registered 03/03/2016· I/A 8
  3. NombramientosPublished 15/03/2016· Registered 03/03/2016· I/A 8
  4. NombramientosPublished 30/12/2015· Registered 21/12/2015· I/A 7
  5. Ceses/DimisionesPublished 30/12/2015· Registered 21/12/2015· I/A 6
  6. NombramientosPublished 30/12/2015· Registered 21/12/2015· I/A 6
  7. Declaración de unipersonalidadPublished 19/02/2013· Registered 11/02/2013· I/A 5
  8. Modificaciones estatutariasPublished 21/12/2012· Registered 14/12/2012· I/A 4

Changes

  1. 19/02/2013Declaración de unipersonalidad

    COLOMER MIGUEL MIGUEL ANGEL

  2. 21/12/2012Modificaciones estatutarias

Timeline (BORME)

  1. 15/03/2016#3768061
    Nombramientos
    IBERE CONSTRUCCIONES SL. Nombramientos. Apoderado: COLOMER HERNANDEZ SARA. Datos registrales. T 34115 , F 81, S 8, H M 27531, I/A 9 ( 3.03.16).
  2. 15/03/2016#3768060
    Ceses/DimisionesNombramientos
    IBERE CONSTRUCCIONES SL. Ceses/Dimisiones. Adm. Unico: COLOMER HERNANDEZ SARA. Nombramientos. Adm. Unico: COLOMER MIGUEL MIGUEL ANGEL. Datos registrales. T 34115 , F 80, S 8, H M 27531, I/A 8 ( 3.03.16).
  3. 30/12/2015#3655301
    Nombramientos
    IBERE CONSTRUCCIONES SL. Nombramientos. Apoderado: COLOMER MIGUEL MIGUEL ANGEL. Datos registrales. T 1487 , F 56, S 8, H M 27531, I/A 7 (21.12.15).
  4. 30/12/2015#3655300
    Ceses/DimisionesNombramientos
    IBERE CONSTRUCCIONES SL. Ceses/Dimisiones. Adm. Unico: COLOMER MIGUEL MIGUEL ANGEL. Nombramientos. Adm. Unico: COLOMER HERNANDEZ SARA. Datos registrales. T 1487 , F 55, S 8, H M 27531, I/A 6 (21.12.15).
  5. 19/02/2013#2134149
    Declaración de unipersonalidad
    IBERE CONSTRUCCIONES SL. Declaración de unipersonalidad. Socio único: COLOMER MIGUEL MIGUEL ANGEL. Datos registrales. T 1487 , F 55, S 8, H M 27531, I/A 5 (11.02.13).
  6. 21/12/2012#2049128
    Modificaciones estatutarias
    IBERE CONSTRUCCIONES SL. Modificaciones estatutarias. 10. Administración y Representacion.-. Datos registrales. T 1487 , F 55, S 8, H M 27531, I/A 4 (14.12.12).

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 addressCAMPOMANES, 5, MADRID
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 — CNAE 4101 — are listed together.

Prospect this sectorAll companies in this sector