IBERFUER 7, SL
Hoja IF6076· NIF B35972090
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Alfonso Troya Almudena
Legal information
Legal information for IBERFUER 7, SL
Activity
IBERFUER 7, SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 8 filings for this company, from 29 December 2009 to 4 April 2011, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Alfonso Troya AlmudenaSince 30/11/2009Administrador Único
Former
- Gonzalez Lopez Maria MontserratCeased on 14/03/2011Administrador MancomunadoAdministrador Único
Directors network map
Cap table · shareholdings
Individual · since 04/04/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 04/04/2011
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 04/04/2011· Registered 22/03/2011· I/A 5
- Ceses/DimisionesPublished 28/03/2011· Registered 14/03/2011· I/A 4
- NombramientosPublished 28/03/2011· Registered 14/03/2011· I/A 4
- Ceses/DimisionesPublished 29/12/2009· Registered 30/11/2009· I/A 3
- NombramientosPublished 29/12/2009· Registered 30/11/2009· I/A 3
- Modificaciones estatutariasPublished 29/12/2009· Registered 30/11/2009· I/A 3
- Cambio de domicilio socialPublished 29/12/2009· Registered 30/11/2009· I/A 3
Changes
- 04/04/2011Declaración de unipersonalidad
ALFONSO TROYA ALMUDENA
- 29/12/2009Cambio de domicilio social
C/ AMANAY 6 - GRAN TARAJAL 35620 (TUINEJE)
- 29/12/2009Modificaciones estatutarias
Timeline (BORME)
- 04/04/2011#1155022Declaración de unipersonalidad
IBERFUER 7, SL(R.M. PUERTO DEL ROSARIO). Declaración de unipersonalidad. Socio único: ALFONSO TROYA ALMUDENA. Datos registrales. T 132 , F 126, S 8, H IF 6076, I/A 5 (22.03.11).
- 28/03/2011#1143191Ceses/DimisionesNombramientos
IBERFUER 7, SL(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Adm. Mancom.: GONZALEZ LOPEZ MARIA MONTSERRAT;ALFONSO TROYA ALMUDENA. Nombramientos. Adm. Unico: ALFONSO TROYA ALMUDENA. Datos registrales. T 132 , F 125, S 8, H IF 6076, I/A 4 (14.03.11).
- 29/12/2009#530284Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
IBERFUER 7, SL(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Adm. Unico: GONZALEZ LOPEZ MARIA MONTSERRAT. Nombramientos. Adm. Mancom.: GONZALEZ LOPEZ MARIA MONTSERRAT;ALFONSO TROYA ALMUDENA. Modificaciones estatutarias. Cambio del Organo de Administrac… - 29/12/2009#530283
IBERFUER 7, SL(R.M. PUERTO DEL ROSARIO). Pérdida del caracter de unipersonalidad. Datos registrales. T 132 , F 125, S 8, H IF 6076, I/A 2 (30.11.09).
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.
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Las Palmas — are listed together, with their address.