IBERFLUID SYSTEMS SL
Hoja M657905· NIF B87962221
- Registered address :
- Activity :
- Comercio al por mayor de otra maquinaria y equipo
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 21/12/2017
- Directors :
- Bargans I Masana Aleix, Subira I Calvet Josep Ferran, Morales Laguarda Gerard
Legal information
Legal information for IBERFLUID SYSTEMS SL
Activity
IBERFLUID SYSTEMS SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Comercio al por mayor de otra maquinaria y equipo” (CNAE 4669). It was incorporated on 21 December 2017. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4669 · Comercio al por mayor de otra maquinaria y equipo
Corporate purpose
La actividad de comercio, representación, montaje, fabricación, ensamblaje, reparación y asesoramiento en relación con cualquier tipo de instrumentos y maquinaria, tanto de producción, como de control y las actividades complementarias y suplementarias de las anteriores.
Directors and representatives
Directors
Current
- Bargans I Masana AleixSince 13/12/2017Administrador Solidario
- Subira I Calvet Josep FerranSince 13/12/2017Administrador Solidario
- Morales Laguarda GerardSince 13/12/2017Administrador Solidario
Directors network map
Cap table · shareholdings
- DIPLOGEST SL100 %
Legal entity · since 21/12/2017 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
DIPLOGEST SL100 %Vigente
Legal entity · since 21/12/2017
Beneficial owner network map
Registered actos
Changes
- 21/12/2017Declaración de unipersonalidad
DIPLOGEST SL
Capital · events
- 21/12/2017ConstituciónInitial 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)
- 21/12/2017#4670574ConstituciónDeclaración de unipersonalidadNombramientos
IBERFLUID SYSTEMS SL. Constitución. Comienzo de operaciones: 17.11.17. Objeto social: La actividad de comercio, representación, montaje, fabricación, ensamblaje, reparación y asesoramiento en relación con cualquier tipo de instrumentos y maquinaria, …
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 2017
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
Team on the website
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Prospect
Spanish companies in the same line of business — Comercio al por mayor de otra maquinaria y equipo — are listed together.