IBERIAM SOLUTION 2014 SL

Hoja MA122802· NIF B93326262

VigenteMálaga
Registered address :
Activity :
Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/04/2014
Director :
Kelly James

Legal information

Legal information for IBERIAM SOLUTION 2014 SL

NIF
Hoja registral
IRUS1000043700950
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/04/2014
LocalityCoín
Register referenceTomo 5266 · Folio 175 · Hoja MA122802
StatusVigente

Activity

IBERIAM SOLUTION 2014 SL is a Sociedad Limitada (SL) with its registered office in Coín (Málaga, Andalucía). Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). It was incorporated on 29 April 2014. The Spanish commercial register has published 5 filings for this company, from 29 April 2014 to 9 February 2015, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios

Corporate purpose

1. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. A efectos de determinación del objeto social, conforme a los artículo 23.b) de la Ley de Sociedades de Capital y 178 del Reglamento del Registro Mercantil, el tipo de productos o servicios que delimita más es.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
IBERIAM SOLUTION 2014…Kelly JamesKelly JamesTRADEWINDS MANAGEMENT SLTRADEWINDS MANAGEMEN…SPANEIRE IMPORT-EXPORT SLSPANEIRE IMPORT-EXPO…

Cap table · shareholdings

  • Kelly James100 %

    Individual · since 29/04/2014 · socio único (BORME)

Shareholders network map

2 nodes Person Company
IBERIAM SOLUTION 2014…Kelly JamesKelly James

Beneficial owner (UBO)

Kelly James100 %

Individual · ultimate beneficial owner · since 29/04/2014

Beneficial owner network map

2 nodes Person Company
IBERIAM SOLUTION 2014…Kelly JamesKelly James

Registered actos

  1. Cambio de domicilio socialPublished 09/02/2015· Registered 30/01/2015· I/A 3
  2. Cambio de domicilio socialPublished 24/07/2014· Registered 15/07/2014· I/A 2
  3. ConstituciónPublished 29/04/2014· Registered 21/04/2014· I/A 1
  4. Declaración de unipersonalidadPublished 29/04/2014· Registered 21/04/2014· I/A 1
  5. NombramientosPublished 29/04/2014· Registered 21/04/2014· I/A 1

Changes

  1. 09/02/2015Cambio de domicilio social

    CTRA DE ALHAURIN EL GRANDE Km 14 - POLIGONO NUEVO (COIN)

  2. 24/07/2014Cambio de domicilio social

    URB ALOHA LAKE VILLAGE 47 - NUEVA ANDALUCIA (MARBELLA)

  3. 29/04/2014Declaración de unipersonalidad

    KELLY JAMES

Capital · events

  1. 29/04/2014Constitución
    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. 09/02/2015#3182080
    Cambio de domicilio social
    IBERIAM SOLUTION 2014 SL. Cambio de domicilio social. CTRA DE ALHAURIN EL GRANDE Km 14 - POLIGONO NUEVO (COIN). Datos registrales. T 5266, L 4173, F 175, S 8, H MA122802, I/A 3 (30.01.15).
  2. 24/07/2014#2906205
    Cambio de domicilio social
    IBERIAM SOLUTION 2014 SL. Cambio de domicilio social. URB ALOHA LAKE VILLAGE 47 - NUEVA ANDALUCIA (MARBELLA). Datos registrales. T 5266, L 4173, F 175, S 8, H MA122802, I/A 2 (15.07.14).
  3. 29/04/2014#2784863
    ConstituciónDeclaración de unipersonalidadNombramientos
    IBERIAM SOLUTION 2014 SL. Constitución. Comienzo de operaciones: 4.04.14. Objeto social: 1. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. A efectos de determinación del objeto social, conforme a los artículo…

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 2014

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 addressCTRA DE ALHAURIN EL GRANDE Km 14 - POLIGONO NUEVO (COIN), Coín, 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 — Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios — are listed together.

Prospect this sectorAll companies in this sector