IBERFLUID SL

Hoja B69862· NIF B58070962

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
2 511,60 €
Directors :
Bargans Perez Estel La, Morales Laguarda Gerard

Legal information

Legal information for IBERFLUID SL

NIF
Hoja registral
IRUS1000331996884
Legal formSociedad Limitada (SL)
Share capital2 511,60 €
LocalityL'Hospitalet de Llobregat
Phone
Register referenceTomo 24289 · Folio 62 · Hoja B69862
StatusVigente

Activity

IBERFLUID SL is a Sociedad Limitada (SL) with its registered office in L'hospitalet de Llobregat (Barcelona, Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 10 filings for this company, from 6 July 2009 to 25 February 2020, across 6 distinct types of filing. Its registered share capital is 2 511,60 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
IBERFLUID SLBargans Perez Estel LaBargans Perez Estel …Morales Laguarda GerardMorales Laguarda Ger…BARLEX SLBARLEX SLDIPLOGEST SLDIPLOGEST SLSOLVING 2005 CUSTOMIZED ENGINEERING SOLUTIONS SLSOLVING 2005 CUSTOMI…IBERFLUID SYSTEMS SLIBERFLUID SYSTEMS SL

Registered actos

  1. RevocacionesPublished 25/02/2020· Registered 14/02/2020· I/A 16
  2. NombramientosPublished 28/01/2020· Registered 20/01/2020· I/A 15
  3. Modificaciones estatutariasPublished 28/01/2020· Registered 20/01/2020· I/A 15
  4. Reducción de capitalPublished 12/09/2017· Registered 05/09/2017· I/A 14
  5. Ampliación de capitalPublished 12/09/2017· Registered 05/09/2017· I/A 14
  6. Reducción de capitalPublished 26/01/2017· Registered 17/01/2017· I/A 13
  7. Ampliación de capitalPublished 21/09/2016· Registered 14/09/2016· I/A 12
  8. RevocacionesPublished 12/09/2016· Registered 02/09/2016· I/A 11
  9. NombramientosPublished 12/09/2016· Registered 02/09/2016· I/A 11
  10. Cambio de domicilio socialPublished 06/07/2009· Registered 22/06/2009· I/A 10

Changes

  1. 28/01/2020Modificaciones estatutarias
  2. 06/07/2009Cambio de domicilio social

    CL BOTANICA Num.122 (HOSPITALET DE LLOBREGAT (L')

Capital · events

  1. 12/09/2017Reducción de capitalAmpliación de capital
    Resulting capital: 2 511,60 € (−627,90 €)
  2. 26/01/2017Reducción de capital
    Resulting capital: 3 360,00 €
  3. 21/09/2016Ampliación de capital
    Resulting capital: 4 320,00 € (+720,00 €)

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)

  1. 25/02/2020#5810466
    Revocaciones
    IBERFLUID SL. Revocaciones. ADM.SOLIDAR.: BARGANS MASANA ALEIX. Datos registrales. T 24289 , F 62, S 8, H B 69862, I/A 16 (14.02.20).
  2. 28/01/2020#5762654
    NombramientosModificaciones estatutarias
    IBERFLUID SL. Nombramientos. ADM.SOLIDAR.: BARGANS PEREZ ESTEL LA. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 17 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 24289 , F 62, S 8, H…
  3. 12/09/2017#4538058
    Reducción de capitalAmpliación de capital
    IBERFLUID SL. Reducción de capital. Importe reducción: 848,40 Euros. Resultante Suscrito: 2.511,60 Euros. Ampliación de capital. Capital: 627,90 Euros. Resultante Suscrito: 3.139,50 Euros. Datos registrales. T 24289 , F 61, S 8, H B 69862, I/A 14 ( 5…
  4. 26/01/2017#4212465
    Reducción de capital
    IBERFLUID SL. Reducción de capital. Importe reducción: 960,00 Euros. Resultante Suscrito: 3.360,00 Euros. Datos registrales. T 24289 , F 61, S 8, H B 69862, I/A 13 (17.01.17).
  5. 21/09/2016#4030411
    Ampliación de capital
    IBERFLUID SL. Ampliación de capital. Capital: 720,00 Euros. Resultante Suscrito: 4.320,00 Euros. Datos registrales. T 24289 , F 60, S 8, H B 69862, I/A 12 (14.09.16).
  6. 12/09/2016#4019694
    RevocacionesNombramientos
    IBERFLUID SL. Revocaciones. ADM.SOLIDAR.: MORALES MILLAN LUIS FRANCISCO. Nombramientos. ADM.SOLIDAR.: MORALES LAGUARDA GERARD. Datos registrales. T 24289 , F 60, S 8, H B 69862, I/A 11 ( 2.09.16).
  7. 06/07/2009#291788
    Cambio de domicilio social
    IBERFLUID SL. Cambio de domicilio social. CL BOTANICA Num.122 (HOSPITALET DE LLOBREGAT (L'). Datos registrales. T 24289 , F 60, S 8, H B 69862, I/A 10 (22.06.09).

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.

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Certified articles of association

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Certificate of powers of attorney

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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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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 addressCL BOTANICA Num.122 (HOSPITALET DE LLOBREGAT (L'), L'hospitalet de Llobregat, Barcelona
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector