IBERIAN PLAGAS SL

Hoja M728896· NIF B01842426

VigenteMadrid
Registered address :
Activity :
Otras actividades de limpieza industrial y de edificios
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/12/2020
Director :
Ghanem Ghanem Basim

Legal information

Legal information for IBERIAN PLAGAS SL

NIF
Hoja registral
IRUS1000306285988
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/12/2020
LocalityMadrid
Register referenceTomo 41103 · Folio 124 · Hoja M728896
StatusVigente

Activity

IBERIAN PLAGAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de limpieza industrial y de edificios” (CNAE 8122). It was incorporated on 17 December 2020. The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8122 · Otras actividades de limpieza industrial y de edificios

Corporate purpose

Desinsectación, desratización y desinfección. La compra, venta, importación, exportación, distribución y comercialización de productos de alimentación y bebidas. La compra, venta, importación, exportación, distribución y comercialización de productos de droguería y limpieza.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
IBERIAN PLAGAS SLGhanem Ghanem BasimGhanem Ghanem BasimIBERIAN & AMERICAN TRADE SLIBERIAN & AMERICAN T…

Registered actos

  1. ConstituciónPublished 17/12/2020· Registered 10/12/2020· I/A 1
  2. NombramientosPublished 17/12/2020· Registered 10/12/2020· I/A 1

Capital · events

  1. 17/12/2020Constitución
    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. 17/12/2020#6171590
    ConstituciónNombramientos
    IBERIAN PLAGAS SL. Constitución. Comienzo de operaciones: 11.08.20. Objeto social: Desinsectación, desratización y desinfección. La compra, venta, importación, exportación, distribución y comercialización de productos de alimentación y bebidas. La co…

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 2020

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 addressC/ SANTISIMA TRINIDAD 6 3º A (MADRID), Madrid
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 — Otras actividades de limpieza industrial y de edificios — are listed together.

Prospect this sectorAll companies in this sector