IBERIAN MAKERS S.L
Hoja M638326· NIF B06676456
- Registered address :
- Activity :
- Venta de automóviles y vehículos de motor ligeros
- Legal form :
- Sociedades de responsabilidad limitada
- Director :
- Martins Santana Jose Nuno
Legal information
Legal information for IBERIAN MAKERS S.L
Activity
IBERIAN MAKERS S.L is a Sociedades de responsabilidad limitada with its registered office in Madrid. Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). The Spanish commercial register has published 16 filings for this company, from 20 March 2015 to 27 April 2023, across 9 distinct types of filing.
Economic activity (CNAE)
4511 · Venta de automóviles y vehículos de motor ligeros
Directors and representatives
Directors
Current
- Martins Santana Jose NunoSince 15/03/2017Administrador Único
Former
- Martins Santana De Barros Vale Joana CristinaCeased on 15/03/2017Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 20/05/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Publithings-Unipessoal Lda100 %
Individual · ultimate beneficial owner · since 20/05/2021
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 27/04/2023· Registered 20/04/2023· I/A 4
- Declaración de unipersonalidadPublished 20/05/2021· Registered 13/05/2021· I/A 3
- Ceses/DimisionesPublished 23/03/2017· Registered 15/03/2017· I/A 2
- NombramientosPublished 23/03/2017· Registered 15/03/2017· I/A 2
- Cambio de domicilio socialPublished 23/03/2017· Registered 15/03/2017· I/A 2
Changes
- 27/04/2023Cambio de domicilio social
C/ JUAN BELMONTE 20, - PORTAL DERECHA (MADRID)
- 20/05/2021Declaración de unipersonalidad
PUBLITHINGS-UNIPESSOAL LDA
- 23/03/2017Cambio de domicilio social
C/ CORUÑA 21 1 (MADRID)
Timeline (BORME)
- 27/04/2023#7505741Cambio de domicilio social
IBERIAN MAKERS S.L. Cambio de domicilio social. C/ JUAN BELMONTE 20, - PORTAL DERECHA (MADRID). Datos registrales. T 35514 , F 20, S 8, H M 638326, I/A 4 (20.04.23).
- 20/05/2021#6427737Declaración de unipersonalidad
IBERIAN MAKERS S.L. Declaración de unipersonalidad. Socio único: PUBLITHINGS-UNIPESSOAL LDA. Datos registrales. T 35514 , F 19, S 8, H M 638326, I/A 3 (13.05.21).
- 23/03/2017#4302629Ceses/DimisionesNombramientosCambio de domicilio social
IBERIAN MAKERS S.L. Ceses/Dimisiones. Adm. Unico: MARTINS SANTANA DE BARROS VALE JOANA CRISTINA. Nombramientos. Adm. Unico: MARTINS SANTANA JOSE NUNO. Cambio de domicilio social. C/ CORUÑA 21 1 (MADRID). Datos registrales. T 35514 , F 19, S 8, H M 63…
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
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 — Venta de automóviles y vehículos de motor ligeros — are listed together.