IBERIAN FLAVOUR SL
Hoja M520645· NIF B86228004
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 20/06/2011
Legal information
Legal information for IBERIAN FLAVOUR SL
Activity
IBERIAN FLAVOUR SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 20 June 2011. The Spanish commercial register has published 7 filings for this company, from 20 June 2011 to 14 October 2013, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.
Corporate purpose
LA EXPLOTACION COMERCIAL DE PRODUCTOS ALIMENTICIOS Y BEBIDAS, IMPORTANDO YEXPORTANDO LOS MISMOS...
Directors and representatives
Directors
Former
- Colon De Carvajal Osborne Juan ManuelCeased on 04/10/2013Liquidador
Authorised representatives
Former
- Valero Duran Juan JoseCeased on 04/10/2013Apoderado Solidario
- Miranda Garcia Jose JoaquinCeased on 04/10/2013Apoderado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 14/10/2013· Registered 04/10/2013· I/A 3
- NombramientosPublished 14/10/2013· Registered 04/10/2013· I/A 3
- DisoluciónPublished 14/10/2013· Registered 04/10/2013· I/A 3
- ExtinciónPublished 14/10/2013· Registered 04/10/2013· I/A 3
- NombramientosPublished 20/06/2011· Registered 09/06/2011· I/A 2
- ConstituciónPublished 20/06/2011· Registered 09/06/2011· I/A 1
- NombramientosPublished 20/06/2011· Registered 09/06/2011· I/A 1
Changes
- 14/10/2013Disolución
- 14/10/2013Extinción
Capital · events
- 20/06/2011ConstituciónInitial 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)
- 14/10/2013#2489615Ceses/DimisionesNombramientosDisoluciónExtinción
IBERIAN FLAVOUR SL. Ceses/Dimisiones. Adm. Unico: COLON DE CARVAJAL OSBORNE JUAN MANUEL. Nombramientos. Liquidador: COLON DE CARVAJAL OSBORNE JUAN MANUEL. Disolución. Voluntaria. Extinción. Datos registrales. T 28914 , F 110, S 8, H M 520645, I/A 3 (… - 20/06/2011#1267720Nombramientos
IBERIAN FLAVOUR SL. Nombramientos. Apo.Sol.: VALERO DURAN JUAN JOSE;MIRANDA GARCIA JOSE JOAQUIN. Datos registrales. T 28914 , F 108, S 8, H M 520645, I/A 2 ( 9.06.11).
- 20/06/2011#1267719ConstituciónNombramientos
IBERIAN FLAVOUR SL. Constitución. Comienzo de operaciones: 27.05.11. Objeto social: LA EXPLOTACION COMERCIAL DE PRODUCTOS ALIMENTICIOS Y BEBIDAS, IMPORTANDO YEXPORTANDO LOS MISMOS... Domicilio: C/ CAMINO VENTA DEL PAJARO 10 1º A (MADRID). Capital: 3.…
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 2011
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.