IBERIA TRADING GFRC SL
Hoja MA148703· NIF B93661551
- Registered address :
- Activity :
- Otra educación n
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 25/01/2019
- Director :
- Castillo Cuevas Richard-Alexander
Legal information
Legal information for IBERIA TRADING GFRC SL
Activity
IBERIA TRADING GFRC SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Otra educación n” (CNAE 8559). It was incorporated on 25 January 2019. The Spanish commercial register has published 3 filings for this company, across 2 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
8559 · Otra educación n
Corporate purpose
Actividad principal. Actividades de formación, sensibilización, enseñanza y capacitación, charlas y conferencias excluyendo el ámbito universitario. CNAE: 8559 Otra educación n.c.o.p. Actividades Secundarias: Diseño, desarrollo e implantación de servicios de asesoramiento, métodos y proyectos, en lo.
Directors and representatives
Directors
Current
- Castillo Cuevas Richard-AlexanderSince 18/01/2019Administrador únicoAdministrador Único
Authorised representatives
Current
- Gallardo Fontana Antonio MiguelSince 18/01/2019Apoderado
Directors network map
Registered actos
- NombramientosPublished 25/01/2019· Registered 18/01/2019· I/A 2
- ConstituciónPublished 25/01/2019· Registered 18/01/2019· I/A 1
- NombramientosPublished 25/01/2019· Registered 18/01/2019· I/A 1
Capital · events
- 25/01/2019ConstituciónInitial 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)
- 25/01/2019#5224760Nombramientos
IBERIA TRADING GFRC SL. Nombramientos. Apoderado: GALLARDO FONTANA ANTONIO MIGUEL. Datos registrales. T 5800, L 4707, F 63, S 8, H MA148703, I/A 2 (18.01.19).
- 25/01/2019#5224759ConstituciónNombramientos
IBERIA TRADING GFRC SL. Constitución. Comienzo de operaciones: 8.01.19. Objeto social: Actividad principal. Actividades de formación, sensibilización, enseñanza y capacitación, charlas y conferencias excluyendo el ámbito universitario. CNAE: 8559 Otr…
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 2019
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 — Otra educación n — are listed together.