IBERIA 1907 SL
Hoja MA175793· NIF B56196561
- Registered address :
- Activity :
- Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 60 000,00 €
- Incorporation :
- 20/07/2023
- Director :
- Suket Ioan
Legal information
Legal information for IBERIA 1907 SL
Activity
IBERIA 1907 SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados” (CNAE 4611). It was incorporated on 20 July 2023. The Spanish commercial register has published 5 filings for this company, from 20 July 2023 to 28 December 2023, across 5 distinct types of filing. Its registered share capital is 60 000,00 €.
Economic activity (CNAE)
4611 · Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados
Corporate purpose
Actividad principal: 46.11 / Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados Otras actividades: 46.31 / Comercio al por mayor de frutas y hortalizas.
Directors and representatives
Directors
Current
- Suket IoanSince 14/07/2023Administrador Único
Directors network map
Cap table · shareholdings
- Suket Ioan100 %
Individual · since 20/07/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Suket Ioan100 %
Individual · ultimate beneficial owner · since 20/07/2023
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 28/12/2023· Registered 20/12/2023· I/A 2
- Ampliacion del objeto socialPublished 28/12/2023· Registered 20/12/2023· I/A 2
- ConstituciónPublished 20/07/2023· Registered 14/07/2023· I/A 1
- Declaración de unipersonalidadPublished 20/07/2023· Registered 14/07/2023· I/A 1
- NombramientosPublished 20/07/2023· Registered 14/07/2023· I/A 1
Changes
- 28/12/2023Ampliación del objeto social
4519 - Venta de otros vehículos de motor 4520 - Mantenimiento y reparación de vehículos de motor 4941 - Transporte de mercancías por carretera 5221 - Actividades anexas al transporte terrestre 7712 - Alquiler de camiones.
- 20/07/2023Declaración de unipersonalidad
SUKET IOAN
Capital · events
- 28/12/2023Ampliación de capitalResulting capital: 60 000,00 € (+57 000,00 €)
- 20/07/2023ConstituciónInitial 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)
- 28/12/2023#7862295Ampliación de capitalAmpliacion del objeto social
IBERIA 1907 SL. Ampliación de capital. Capital: 57.000,00 Euros. Resultante Suscrito: 60.000,00 Euros. Ampliacion del objeto social. 4519 - Venta de otros vehículos de motor 4520 - Mantenimiento y reparación de vehículos de motor 4941 - Transporte de… - 20/07/2023#7637903ConstituciónDeclaración de unipersonalidadNombramientos
IBERIA 1907 SL. Constitución. Comienzo de operaciones: 13.07.23. Objeto social: Actividad principal: 46.11 / Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados Otras actividade…
Official documents
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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
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Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2023
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
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Contact details
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados — are listed together.