IBERIA FACE SERVICE SL

Hoja M536121· NIF B98372956

VigenteMadrid
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Director :
Martin Gomez Maria Del Mar
Former name :
IMPERATOR COMPANIES 21 SL

Legal information

Legal information for IBERIA FACE SERVICE SL

NIF
Hoja registral
IRUS1000288548684
Legal formSociedad Limitada (SL)
LocalityTorrejón de Ardoz
Register referenceTomo 29797 · Folio 105 · Hoja M536121
Former names
IMPERATOR COMPANIES 21 SL2012-05-03
StatusVigente

Activity

IBERIA FACE SERVICE SL is a Sociedad Limitada (SL) with its registered office in Torrejón de Ardoz (Madrid). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 7 filings for this company, from 3 May 2012 to 4 May 2012, across 6 distinct types of filing.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

La Sociedad tendrá por objeto: a) La realización de transporte, servicios de mercancías y/o viajeros por carretera, con cualquier vehiculo y carga, asi como las actividades y servicio de agencias complementarias para el uso y mantenimiento de estos, en particular la actividad del transporte....

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

8 nodes Person Company
IBERIA FACE SERVICE SLMartin Gomez Maria Del MarMartin Gomez Maria D…LLAVE EMPRESARIAL 21 SLLLAVE EMPRESARIAL 21…BOLISCANTO SLBOLISCANTO SLMARGOM SAMARGOM SAJUNASU SLJUNASU SLHORMIGONES MARGON SAHORMIGONES MARGON SAORIENTACION Y FORMACION EDUCATIVAS SIGLO XXI SLORIENTACION Y FORMAC…

Registered actos

  1. NombramientosPublished 04/05/2012· Registered 20/04/2012· I/A 3
  2. Ceses/DimisionesPublished 03/05/2012· Registered 20/04/2012· I/A 2
  3. NombramientosPublished 03/05/2012· Registered 20/04/2012· I/A 2
  4. Modificaciones estatutariasPublished 03/05/2012· Registered 20/04/2012· I/A 2
  5. Cambio de denominación socialPublished 03/05/2012· Registered 20/04/2012· I/A 2
  6. Cambio de domicilio socialPublished 03/05/2012· Registered 20/04/2012· I/A 2
  7. Cambio de objeto socialPublished 03/05/2012· Registered 20/04/2012· I/A 2

Changes

  1. 04/05/2012Cambio de denominación social

    IMPERATOR COMPANIES 21 SL→IBERIA FACE SERVICE SL

  2. 03/05/2012Cambio de domicilio social

    C/ SILICIO S/N - CENTRO COMERCIAL EL PARQUE, LOCA (TORREJON DE ARDOZ)

  3. 03/05/2012Cambio de objeto social

    La Sociedad tendrá por objeto: a) La realización de transporte, servicios de mercancías y/o viajeros por carretera, con cualquier vehiculo y carga, asi como las actividades y servicio de agencias complementarias para el uso y mantenimiento de estos, en particular la actividad del transporte....

  4. 03/05/2012Modificaciones estatutarias

Timeline (BORME)

  1. 04/05/2012#1710383
    Nombramientos
    IBERIA FACE SERVICE SL. Nombramientos. Apo.Manc.: VAZQUEZ GOMEZ OLGA MARIA;MARTIN GOMEZ MARIA DEL MAR. Datos registrales. T 29797 , F 105, S 8, H M 536121, I/A 3 (20.04.12).
  2. 03/05/2012#1708710

    Company name: IMPERATOR COMPANIES 21 SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialCambio de objeto social
    IMPERATOR COMPANIES 21 SL. Ceses/Dimisiones. Adm. Unico: CERDA SANJUAN RAMON. Nombramientos. Adm. Unico: MARTIN GOMEZ MARIA DEL MAR. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación.-. Artículo de los estatutos: 2. Objeto.-. Ar…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SILICIO S/N - CENTRO COMERCIAL EL PARQUE, LOCA (TORREJON DE ARDOZ), Torrejón de Ardoz, 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 — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector