IBERIAN SENSES S.L

Hoja BA26414· NIF B06677587

VigenteBadajoz
Registered address :
Activity :
Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles
Share capital :
3 000,00 €
Incorporation :
26/03/2015
Director :
Manuel Gonzalez De Pereda

Legal information

Legal information for IBERIAN SENSES S.L

NIF
Hoja registral
IRUS1000181516134
Share capital3 000,00 €
Incorporation date26/03/2015
Register referenceTomo 610 · Folio 103 · Hoja BA26414
StatusVigente

Activity

IBERIAN SENSES S.L has its registered office in Badajoz, Extremadura. Its declared activity is “Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles” (CNAE 4633). It was incorporated on 26 March 2015. The Spanish commercial register has published 10 filings for this company, from 26 March 2015 to 27 January 2020, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4633 · Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles

Corporate purpose

Comercialización y exportación de productos de alimentación tipo gourmet.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
IBERIAN SENSES S.LGonzalez De Pereda ManuelGonzalez De Pereda M…CABEZAS & GONZALEZ S.LCABEZAS & GONZALEZ S…

Registered actos

  1. Ceses/DimisionesPublished 27/01/2020· Registered 20/01/2020· I/A 3
  2. NombramientosPublished 27/01/2020· Registered 20/01/2020· I/A 3
  3. Modificaciones estatutariasPublished 27/01/2020· Registered 20/01/2020· I/A 3
  4. Cambio de domicilio socialPublished 27/01/2020· Registered 20/01/2020· I/A 3
  5. Ceses/DimisionesPublished 25/04/2016· Registered 18/04/2016· I/A 2
  6. NombramientosPublished 25/04/2016· Registered 18/04/2016· I/A 2
  7. Modificaciones estatutariasPublished 25/04/2016· Registered 18/04/2016· I/A 2
  8. Cambio de domicilio socialPublished 25/04/2016· Registered 18/04/2016· I/A 2
  9. ConstituciónPublished 26/03/2015· Registered 19/03/2015· I/A 1
  10. NombramientosPublished 26/03/2015· Registered 19/03/2015· I/A 1

Changes

  1. 27/01/2020Cambio de domicilio social

    AVDA SINFORIANO MADROÑERO, 19 ENTREPLANTA 06011 (BADAJOZ)

  2. 27/01/2020Modificaciones estatutarias
  3. 25/04/2016Cambio de domicilio social

    AVDA FERNANDO CALZADILLA 16 (BADAJOZ)

  4. 25/04/2016Modificaciones estatutarias

Capital · events

  1. 26/03/2015Constitución
    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. 27/01/2020#5759567
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    IBERIAN SENSES S.L. Ceses/Dimisiones. Adm. Unico: GONZALEZ VERA MANUEL ISIDRO. Nombramientos. Adm. Unico: MANUEL GONZALEZ DE PEREDA. Modificaciones estatutarias. Artículo de los Estatutos : 4. Domicilio. Cambio de domicilio social. AVDA SINFORIANO MA…
  2. 25/04/2016#3826516
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    IBERIAN SENSES S.L. Ceses/Dimisiones. Adm. Unico: PAUMARD RODRIGUEZ CARLOS. Nombramientos. Adm. Unico: GONZALEZ VERA MANUEL ISIDRO. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. AVDA FERNANDO CALZ…
  3. 26/03/2015#3253238
    ConstituciónNombramientos
    IBERIAN SENSES S.L. Constitución. Comienzo de operaciones: 18.03.15. Objeto social: Comercialización y exportación de productos de alimentación tipo gourmet. Domicilio: C/ LUIS ALVAREZ LENCERO 3 - EDIFICIO EURODOM, PLAN (BADAJOZ). Capital: 3.000,00 E…

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

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2015

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

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 addressAVDA SINFORIANO MADROÑERO, 19 ENTREPLANTA 06011 (BADAJOZ), Badajoz
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 productos lácteos, huevos, aceites y grasas comestibles — are listed together.

Prospect this sectorAll companies in this sector