filings.es

IBERIA REHABILITACION SL

Hoja B144450· NIF B61061461

ActiveBarcelona
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Martinez Cruz Ramon

Legal information

Legal information for IBERIA REHABILITACION SL

NIF
Hoja registral
IRUS1000339242470
Legal formSociedad Limitada (SL)
LocalityEsplugues de Llobregat
Register referenceTomo 28851 · Folio 103 · Hoja B144450
Former names
INSTITUTO DE BELLEZA CHARI SL2014-01-17

Activity

Economic activity (CNAE)

4399 — Otras actividades de construcción especializada n.c.o.p.

Corporate purpose

INSTALACIONES ELECTRICAS ASI COMO DE CLIMATIZACION DE TODO TIPO Y CLASE.SERVICIOS DE CONSTRUCCION DE OBRA COMPLETA Y REHABILITACION DE EDIFICIOS.ESTRUCTURAS DE CUBIERTAS.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 29/09/2015· Registered 21/09/2015· I/A 9
  2. NombramientosPublished 29/09/2015· Registered 21/09/2015· I/A 9
  3. Modificaciones estatutariasPublished 29/09/2015· Registered 21/09/2015· I/A 9
  4. Cambio de domicilio socialPublished 17/06/2015· Registered 09/06/2015· I/A 8
  5. NombramientosPublished 30/01/2014· Registered 23/01/2014· I/A 7
  6. RevocacionesPublished 17/01/2014· Registered 09/01/2014· I/A 6
  7. NombramientosPublished 17/01/2014· Registered 09/01/2014· I/A 6
  8. Cambio de denominación socialPublished 17/01/2014· Registered 09/01/2014· I/A 6
  9. Cambio de domicilio socialPublished 17/01/2014· Registered 09/01/2014· I/A 6
  10. Cambio de objeto socialPublished 17/01/2014· Registered 09/01/2014· I/A 6

Timeline (BORME)

  1. 29/09/2015#3517016
    RevocacionesNombramientosModificaciones estatutarias
    IBERIA REHABILITACION SL. Revocaciones. ADM.CONJUNTO: GARCIA RUIZ LUIS;MARTINEZ CRUZ RAMON. Nombramientos. ADM.UNICO: MARTINEZ CRUZ RAMON. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 6 DE LOS ESTATUTOS SOCIALES. DURACION DEL ORGANO DE ADMI…
  2. 17/06/2015#3368827
    Cambio de domicilio social
    IBERIA REHABILITACION SL. Cambio de domicilio social. CL MESTRE JOAN CORRALES,NUMEROS 107-109 P.2 (ESPLUGUES DE LLOBREGAT). Datos registrales. T 28851 , F 102, S 8, H B 144450, I/A 8 ( 9.06.15).
  3. 30/01/2014#2643555
    Nombramientos
    IBERIA REHABILITACION SL. Nombramientos. APODERAD.SOL: GARCIA RUIZ LUIS;MARTINEZ CRUZ RAMON. Datos registrales. T 28851 , F 102, S 8, H B 144450, I/A 7 (23.01.14).
  4. 17/01/2014#2620003

    Company name: INSTITUTO DE BELLEZA CHARI SL

    RevocacionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    INSTITUTO DE BELLEZA CHARI SL. Revocaciones. ADM.UNICO: GARCIA CONTRERAS JULIAN. Nombramientos. ADM.CONJUNTO: GARCIA RUIZ LUIS;MARTINEZ CRUZ RAMON. Otros conceptos: PERDIDA DE LA UNIPERSONALIDAD. Cambio de denominación social. IBERIA REHABILITACION S…

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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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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