IBERIA HOUSE SL
Hoja V139995· NIF B98264070
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 24/08/2010
- Director :
- Costiniuc Viorel Vasile
Legal information
Legal information for IBERIA HOUSE SL
Activity
IBERIA HOUSE SL is a Sociedad Limitada (SL) with its registered office in Corbera (Valencia, Comunitat Valenciana). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 24 August 2010. The Spanish commercial register has published 4 filings for this company, from 24 August 2010 to 3 December 2018, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
El objeto social lo constituye: Construcción completa, reparación y conservación de edificaciones y obras. Albañilería y pequeños trabajos de construcción en general. Consolidación y preparación de terrenos para la construcción de edificaciones, incluidos sistemas de agotamiento y dragados. Cimentac.
Directors and representatives
Directors
Current
- Costiniuc Viorel VasileSince 13/08/2010Administrador Único
Directors network map
Cap table · shareholdings
- Costiniuc Alina100 %
Individual · since 24/08/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Costiniuc Alina100 %
Individual · ultimate beneficial owner · since 24/08/2010
Beneficial owner network map
Registered actos
- ConstituciónPublished 24/08/2010· Registered 13/08/2010· I/A 1
- Declaración de unipersonalidadPublished 24/08/2010· Registered 13/08/2010· I/A 1
- NombramientosPublished 24/08/2010· Registered 13/08/2010· I/A 1
Changes
- 24/08/2010Declaración de unipersonalidad
COSTINIUC ALINA
Capital · events
- 24/08/2010ConstituciónInitial capital: 3 100,00 €
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)
- 03/12/2018#5157623
IBERIA HOUSE SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 9215, L 6498, F 220, S 8, H V 139995, I/A 1m1 (26.11.18).
- 24/08/2010#855037ConstituciónDeclaración de unipersonalidadNombramientos
IBERIA HOUSE SL. Constitución. Comienzo de operaciones: 15.06.10. Objeto social: El objeto social lo constituye: Construcción completa, reparación y conservación de edificaciones y obras. Albañilería y pequeños trabajos de construcción en general. Co…
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.