IBERIA INKASSO SL

Hoja MA130099· NIF B93427953

VigenteMálaga
Registered address :
Activity :
Actividades de las agencias de cobros y de información comercial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
01/10/2015
Director :
Forsström Kimmo

Legal information

Legal information for IBERIA INKASSO SL

NIF
Hoja registral
IRUS1000044808344
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/10/2015
LocalityFuengirola
Register referenceTomo 5437 · Folio 197 · Hoja MA130099
StatusVigente

Activity

IBERIA INKASSO SL is a Sociedad Limitada (SL) with its registered office in Fuengirola (Málaga, Andalucía). Its declared activity is “Actividades de las agencias de cobros y de información comercial” (CNAE 8291). It was incorporated on 1 October 2015. The Spanish commercial register has published 9 filings for this company, from 1 October 2015 to 2 October 2019, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8291 · Actividades de las agencias de cobros y de información comercial

Corporate purpose

CNAE 8291. Cobro de facturas para otras empresas; gestión de cobro; cobro de impagados; servicios de cobro; empresa de cobros; facturación y cobro de facturas. CNAE 7022. Asesoría. CNAE 6920. Contabilidad.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
IBERIA INKASSO SLForsström KimmoForsström KimmoSOCIEDAD INVERSORA BEST LOCATION SLSOCIEDAD INVERSORA B…RESTAURANTE LA LEONA SLRESTAURANTE LA LEONA…ESPANJA LIVE SLESPANJA LIVE SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
IBERIA INKASSO SLHelin Jens Helge IlmariHelin Jens Helge Ilm…

Beneficial owner (UBO)

Helin Jens Helge Ilmari100 %

Individual · ultimate beneficial owner · since 01/10/2015

Beneficial owner network map

2 nodes Person Company
IBERIA INKASSO SLHelin Jens Helge IlmariHelin Jens Helge Ilm…

Registered actos

  1. Cambio de domicilio socialPublished 02/10/2019· Registered 20/09/2019· I/A 4
  2. Ceses/DimisionesPublished 26/11/2018· Registered 16/11/2018· I/A 2
  3. NombramientosPublished 26/11/2018· Registered 16/11/2018· I/A 2
  4. Cambio de domicilio socialPublished 26/11/2018· Registered 16/11/2018· I/A 2
  5. ConstituciónPublished 01/10/2015· Registered 22/09/2015· I/A 1
  6. Declaración de unipersonalidadPublished 01/10/2015· Registered 22/09/2015· I/A 1
  7. NombramientosPublished 01/10/2015· Registered 22/09/2015· I/A 1

Changes

  1. 02/10/2019Cambio de domicilio social

    C/ MARBELLA 41 (FUENGIROLA)

  2. 26/11/2018Cambio de domicilio social

    AVDA NUESTRO SEÑOR EL CAUTIVO 34 1ª - OFICINA 4 (FUENGIROLA)

  3. 01/10/2015Declaración de unipersonalidad

    HELIN JENS HELGE ILMARI

Capital · events

  1. 01/10/2015Constitución
    Initial 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)

  1. 02/10/2019#5598719
    Cambio de domicilio social
    IBERIA INKASSO SL. Cambio de domicilio social. C/ MARBELLA 41 (FUENGIROLA). Datos registrales. T 5437, L 4344, F 197, S 8, H MA130099, I/A 4 (20.09.19).
  2. 02/10/2019#5598718
    IBERIA INKASSO SL. Otros conceptos: El Administrador Unico don Kimmo Forsstr-m, ha cambia su apellido, tras su matrimonio, por lo que pasa a llamarse don Kimmo Mirjamo, y mantiene el mismo número de N.I.E. siendo el Y-4548390-Q, y ha cambiado su pasa…
  3. 26/11/2018#5145513
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    IBERIA INKASSO SL. Sociedad unipersonal. Cambio de identidad del socio único: FORSSTROM KIMMO. Ceses/Dimisiones. Adm. Unico: HELIN JENS HELGE ILMARI. Nombramientos. Adm. Unico: FORSSTROM KIMMO. Cambio de domicilio social. AVDA NUESTRO SEÑOR EL CAUTIV…
  4. 01/10/2015#3521965
    ConstituciónDeclaración de unipersonalidadNombramientos
    IBERIA INKASSO SL. Constitución. Comienzo de operaciones: 17.09.15. Objeto social: CNAE 8291. Cobro de facturas para otras empresas; gestión de cobro; cobro de impagados; servicios de cobro; empresa de cobros; facturación y cobro de facturas. CNAE 70…

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 2015

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/ MARBELLA 41 (FUENGIROLA), Fuengirola, Málaga
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 — Actividades de las agencias de cobros y de información comercial — are listed together.

Prospect this sectorAll companies in this sector