IBERI DELIVERY SYSTEM SOCIEDAD LIMITADA

Hoja V159318· NIF B98622483

VigenteValencia
Registered address :
Activity :
Comercio al por mayor de productos perfumería y cosmética
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
06/05/2014
Director :
Lelis Valerijs

Legal information

Legal information for IBERI DELIVERY SYSTEM SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000167517048
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date06/05/2014
Register referenceTomo 9788 · Folio 62 · Hoja V159318
StatusVigente

Activity

IBERI DELIVERY SYSTEM SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Comercio al por mayor de productos perfumería y cosmética” (CNAE 4645). It was incorporated on 6 May 2014. The Spanish commercial register has published 4 filings for this company, from 6 May 2014 to 19 December 2019, across 3 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4645 · Comercio al por mayor de productos perfumería y cosmética

Corporate purpose

La sociedad tendrá por objeto la compra, venta, importación, exportación, comercialización y distribución de material de empaquetado industrial y maquinaria de embalaje.- Compra, venta, importación, exportación, comercialización y distribución de perfumes.- El código CNAE de la actividad principal d.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
IBERI DELIVERY SYSTEM…Lelis ValerijsLelis ValerijsMAYRO PACKAGINS SOCIEDAD LIMITADAMAYRO PACKAGINS SOCI…

Cap table · shareholdings

  • Individual · since 06/05/2014 · socio único (BORME)

Shareholders network map

2 nodes Person Company
IBERI DELIVERY SYSTEM…Lelis ValerijsLelis Valerijs

Beneficial owner (UBO)

Lelis Valerijs100 %

Individual · ultimate beneficial owner · since 06/05/2014

Beneficial owner network map

2 nodes Person Company
IBERI DELIVERY SYSTEM…Lelis ValerijsLelis Valerijs

Registered actos

  1. ConstituciónPublished 06/05/2014· Registered 25/04/2014· I/A 1
  2. Declaración de unipersonalidadPublished 06/05/2014· Registered 25/04/2014· I/A 1
  3. NombramientosPublished 06/05/2014· Registered 25/04/2014· I/A 1

Changes

  1. 06/05/2014Declaración de unipersonalidad

    LELIS VALERIJS

Capital · events

  1. 06/05/2014Constitución
    Initial capital: 3 010,00 €

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. 19/12/2019#5717954
    IBERI DELIVERY SYSTEM SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 9788, L 7070, F 62, S 8, H V 159318, I/A 1M (12.12.19).
  2. 06/05/2014#2791091
    ConstituciónDeclaración de unipersonalidadNombramientos
    IBERI DELIVERY SYSTEM SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 17.02.14. Objeto social: La sociedad tendrá por objeto la compra, venta, importación, exportación, comercialización y distribución de material de empaquetado industrial y

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA ALCALDE JUAN SANCHEZ 2 - ENTRESUELO (OLIVA), Valencia
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 — Comercio al por mayor de productos perfumería y cosmética — are listed together.