IBERIAN GOODS SL
Hoja CA52362· NIF B72341951
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 23/11/2017
- Directors :
- Bekkouri Kamal, Bekkouri Bennouna Kamal
Legal information
Legal information for IBERIAN GOODS SL
Activity
IBERIAN GOODS SL is a Sociedad Limitada (SL) with its registered office in Los Barrios (Cádiz, Andalucía). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 23 November 2017. The Spanish commercial register has published 4 filings for this company, from 23 November 2017 to 14 May 2020, across 3 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
4690 · Comercio al por mayor no especializado
Corporate purpose
La sociedad tendrá por objeto las siguientes actividades: ACTIVIDAD PRINCIPAL: El comercio mayor y menor, distribución comercial, Importación y Exportación de productos de alimentación, limpieza e higiene, materiales construcción, decoración, material eléctrico, en general toda clases de productos s.
Directors and representatives
Directors
Current
- Bekkouri KamalSince 15/11/2017Administrador Único
- Bekkouri Bennouna KamalAdministrador Único
Directors network map
Cap table · shareholdings
- Bekkouri Kamal100 %
Individual · since 23/11/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Bekkouri Kamal100 %
Individual · ultimate beneficial owner · since 23/11/2017
Beneficial owner network map
Registered actos
- ConstituciónPublished 23/11/2017· Registered 15/11/2017· I/A 1
- Declaración de unipersonalidadPublished 23/11/2017· Registered 15/11/2017· I/A 1
- NombramientosPublished 23/11/2017· Registered 15/11/2017· I/A 1
Changes
- 23/11/2017Declaración de unipersonalidad
BEKKOURI KAMAL
Capital · events
- 23/11/2017ConstituciónInitial capital: 3 010,00 €
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)
- 14/05/2020#5882213
IBERIAN GOODS SL. Otros conceptos: El Administrador único y socio único de la sociedad, Don Kamal Bekkouri Bennouna, adquiere nacionalidad española, y con ello Documento Nacional de Identidad. Datos registrales. T 2253 , F 224, S 8, H CA 52362, I/A 1… - 23/11/2017#4631131ConstituciónDeclaración de unipersonalidadNombramientos
IBERIAN GOODS SL. Constitución. Comienzo de operaciones: 9.11.17. Objeto social: La sociedad tendrá por objeto las siguientes actividades: ACTIVIDAD PRINCIPAL: El comercio mayor y menor, distribución comercial, Importación y Exportación de productos …
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 2017
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 — Comercio al por mayor no especializado — are listed together.