IBERIA & CAUCASUS SL

Hoja M495269· NIF B85871283

VigenteMadrid
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
5 000,00 €
Incorporation :
09/03/2010
Director :
Gomez Montero Andres Vicente

Legal information

Legal information for IBERIA & CAUCASUS SL

NIF
Hoja registral
IRUS1000284814559
Legal formSociedad Limitada (SL)
Share capital5 000,00 €
Incorporation date09/03/2010
LocalityMadrid
Register referenceTomo 27486 · Folio 44 · Hoja M495269
StatusVigente

Activity

IBERIA & CAUCASUS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). It was incorporated on 9 March 2010. The Spanish commercial register has published 12 filings for this company, from 9 March 2010 to 13 June 2018, across 5 distinct types of filing. Its registered share capital is 5 000,00 €.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Corporate purpose

LA COMPRAVENTA E INTERMEDIACION DE TODA CLASE DE FINCAS RUSTICAS Y URBANAS, LA PROMOCION Y CONSTRUCCION SOBRE LAS MISMAS DE TODA CLASE DE EDIFICACIONES, SU REHABILITACION, VENTA O ARRENDAMIENTO NO FINANCIERO, ETC.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 13/06/2018· Registered 06/06/2018· I/A 6
  2. NombramientosPublished 13/06/2018· Registered 06/06/2018· I/A 6
  3. Cambio de domicilio socialPublished 17/04/2017· Registered 05/04/2017· I/A 5
  4. Modificaciones estatutariasPublished 05/04/2016· Registered 28/03/2016· I/A 4
  5. Cambio de domicilio socialPublished 05/04/2016· Registered 28/03/2016· I/A 4
  6. Ceses/DimisionesPublished 04/03/2013· Registered 25/02/2013· I/A 3
  7. NombramientosPublished 04/03/2013· Registered 25/02/2013· I/A 3
  8. Modificaciones estatutariasPublished 04/03/2013· Registered 25/02/2013· I/A 3
  9. Ceses/DimisionesPublished 29/10/2012· Registered 16/10/2012· I/A 2
  10. NombramientosPublished 29/10/2012· Registered 16/10/2012· I/A 2
  11. ConstituciónPublished 09/03/2010· Registered 26/02/2010· I/A 1
  12. NombramientosPublished 09/03/2010· Registered 26/02/2010· I/A 1

Changes

  1. 17/04/2017Cambio de domicilio social

    C/ MANDARINA , NUMERO 7, LOCAL , (MADRID)

  2. 05/04/2016Cambio de domicilio social

    C/ ANTONIO ACUÑA 19 - ESCALERA DERECHA, 1º IZQUIE (MADRID)

  3. 05/04/2016Modificaciones estatutarias
  4. 04/03/2013Modificaciones estatutarias

Capital · events

  1. 09/03/2010Constitución
    Initial capital: 5 000,00 €

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)

  1. 13/06/2018#4922765
    Ceses/DimisionesNombramientos
    IBERIA & CAUCASUS SL. Ceses/Dimisiones. Adm. Unico: GOMEZ VUOLASMAA MARCO ANDRES. Nombramientos. Adm. Unico: GOMEZ MONTERO ANDRES VICENTE. Datos registrales. T 27486 , F 44, S 8, H M 495269, I/A 6 ( 6.06.18).
  2. 17/04/2017#4337248
    Cambio de domicilio social
    IBERIA & CAUCASUS SL. Cambio de domicilio social. C/ MANDARINA , NUMERO 7, LOCAL , (MADRID). Datos registrales. T 27486 , F 44, S 8, H M 495269, I/A 5 ( 5.04.17).
  3. 05/04/2016#3798010
    Modificaciones estatutariasCambio de domicilio social
    IBERIA & CAUCASUS SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ ANTONIO ACUÑA 19 - ESCALERA DERECHA, 1º IZQUIE (MADRID). Datos registrales. T 27486 , F 44, S 8, H M 495269, I/A 4 (28.03.16)…
  4. 04/03/2013#2157830
    Ceses/DimisionesNombramientosModificaciones estatutarias
    IBERIA & CAUCASUS SL. Ceses/Dimisiones. Adm. Mancom.: GOMEZ MONTERO ANDRES VICENTE;MANSILLA IZQUIERDO PEDRO PABLO. Nombramientos. Adm. Unico: GOMEZ VUOLASMAA MARCO ANDRES. Modificaciones estatutarias. Cambio del Organo de Administración: Administrado…
  5. 29/10/2012#1957635
    Ceses/DimisionesNombramientos
    IBERIA & CAUCASUS SL. Ceses/Dimisiones. Adm. Mancom.: GOMEZ MONTERO ANDRES VICENTE;GARCIA MARCOS JOSE IGNACIO. Nombramientos. Adm. Mancom.: GOMEZ MONTERO ANDRES VICENTE;MANSILLA IZQUIERDO PEDRO PABLO. Datos registrales. T 27486 , F 43, S 8, H M 49526…
  6. 09/03/2010#625621
    ConstituciónNombramientos
    IBERIA & CAUCASUS SL. Constitución. Comienzo de operaciones: 17.11.09. Objeto social: LA COMPRAVENTA E INTERMEDIACION DE TODA CLASE DE FINCAS RUSTICAS Y URBANAS, LA PROMOCION Y CONSTRUCCION SOBRE LAS MISMAS DE TODA CLASE DE EDIFICACIONES, SU REHABILI…

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 2010

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 addressC/ MANDARINA, NUMERO 7, LOCAL, (MADRID), Madrid
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 — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector