IBERIAN TRADITION ILJ SL

Hoja M512491· NIF B86141348

VigenteMadrid
Registered address :
Activity :
Actividades anexas al transporte marítimo y por vías navegables interiores
Legal form :
Sociedad Limitada (SL)
Share capital :
30 000,00 €
Incorporation :
24/02/2011
Directors :
Carretero Trigo Juan Angel, Carretero Garcia Jose Manuel

Legal information

Legal information for IBERIAN TRADITION ILJ SL

NIF
Hoja registral
IRUS1000286524462
Legal formSociedad Limitada (SL)
Share capital30 000,00 €
Incorporation date24/02/2011
LocalityMadrid
Register referenceTomo 28462 · Folio 211 · Hoja M512491
StatusVigente

Activity

IBERIAN TRADITION ILJ SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades anexas al transporte marítimo y por vías navegables interiores” (CNAE 5222). It was incorporated on 24 February 2011. The Spanish commercial register has published 6 filings for this company, from 24 February 2011 to 10 October 2014, across 4 distinct types of filing. Its registered share capital is 30 000,00 €.

Economic activity (CNAE)

5222 · Actividades anexas al transporte marítimo y por vías navegables interiores

Corporate purpose

LA IMPORTACION, EXPORTACION, COMPRA Y VENTA, AL POR MAYOR Y AL DETALLE DE CUALESQUIERA PRODUCTOS ALIMENTICIOS Y BEBIDAS, ASI COMO SU ALMACENAJE Y TRANSFORMACIO . . . .

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
IBERIAN TRADITION ILJ…Carretero Garcia Jose ManuelCarretero Garcia Jos…Carretero Trigo Juan AngelCarretero Trigo Juan…CARRETERO GARCIA, JOSE MANUEL 000893309D S.L.N.ECARRETERO GARCIA, JO…GARCIA SALAMANCA S.LGARCIA SALAMANCA S.LPARREÑA DE CARNES S.LPARREÑA DE CARNES S.LASESORIA EMPRESARIAL EXTREMADURA S.LASESORIA EMPRESARIAL…AREA DE SERVICIOS LAS MERCEDES S.LAREA DE SERVICIOS LA…

Registered actos

  1. Ceses/DimisionesPublished 10/10/2014· Registered 02/10/2014· I/A 4
  2. NombramientosPublished 10/10/2014· Registered 02/10/2014· I/A 4
  3. Cambio de domicilio socialPublished 20/06/2012· Registered 07/06/2012· I/A 3
  4. NombramientosPublished 24/02/2011· Registered 14/02/2011· I/A 2
  5. ConstituciónPublished 24/02/2011· Registered 14/02/2011· I/A 1
  6. NombramientosPublished 24/02/2011· Registered 14/02/2011· I/A 1

Changes

  1. 20/06/2012Cambio de domicilio social

    C/ CALERUEGA 35 - (ED

Capital · events

  1. 24/02/2011Constitución
    Initial capital: 30 000,00 €

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. 10/10/2014#3006443
    Ceses/DimisionesNombramientos
    IBERIAN TRADITION ILJ SL. Ceses/Dimisiones. Consejero: ORTIZ BERROCOSO MANUEL. Presidente: ORTIZ BERROCOSO MANUEL. Consejero: PEREZ SEGADO MANUEL JOSE. Secretario: PEREZ SEGADO MANUEL JOSE. Consejero: MONTERRUBIO MONTERRUBIO MANUEL. Cons.Del.Sol: MON…
  2. 20/06/2012#1777433
    Cambio de domicilio social
    IBERIAN TRADITION ILJ SL. Cambio de domicilio social. C/ CALERUEGA 35 - (ED. EXEVI) 1º A (MADRID). Datos registrales. T 28462 , F 211, S 8, H M 512491, I/A 3 ( 7.06.12).
  3. 24/02/2011#1089945
    Nombramientos
    IBERIAN TRADITION ILJ SL. Nombramientos. Apoderado: LUMBRERAS GONZALEZ SERGIO;ORTIZ BERROCOSO MANUEL;PEREZ SEGADO MANUEL JOSE. Datos registrales. T 28462 , F 210, S 8, H M 512491, I/A 2 (14.02.11).
  4. 24/02/2011#1089944
    ConstituciónNombramientos
    IBERIAN TRADITION ILJ SL. Constitución. Comienzo de operaciones: 7.02.11. Objeto social: LA IMPORTACION, EXPORTACION, COMPRA Y VENTA, AL POR MAYOR Y AL DETALLE DE CUALESQUIERA PRODUCTOS ALIMENTICIOS Y BEBIDAS, ASI COMO SU ALMACENAJE Y TRANSFORMACIO .…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CALERUEGA 35 - (ED, 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 — Actividades anexas al transporte marítimo y por vías navegables interiores — are listed together.

Prospect this sectorAll companies in this sector