IBERICA DE CARAVANAS SL

Hoja M74353· NIF B28607703

VigenteMadrid
Registered address :
Activity :
Actividades anexas al transporte terrestre
Legal form :
Sociedad Limitada (SL)
Directors :
Martinez Cerda Antonio, Tamames Gomez Ramon, Heras Planells Raul

Legal information

Legal information for IBERICA DE CARAVANAS SL

NIF
Hoja registral
IRUS1000246019867
Legal formSociedad Limitada (SL)
LocalityVillaviciosa de Odón
Phone
Register referenceTomo 4491 · Folio 150 · Hoja M74353
StatusVigente

Activity

IBERICA DE CARAVANAS SL is a Sociedad Limitada (SL) with its registered office in Villaviciosa de Odón (Madrid). Its declared activity is “Actividades anexas al transporte terrestre” (CNAE 5221). The Spanish commercial register has published 4 filings for this company, from 11 November 2009 to 11 September 2020, across 4 distinct types of filing.

Economic activity (CNAE)

5221 · Actividades anexas al transporte terrestre

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
IBERICA DE CARAVANAS …Martinez Cerda AntonioMartinez Cerda Anton…ROYAL CARAVAN SLROYAL CARAVAN SLONTIBELLMAR SLONTIBELLMAR SL

Registered actos

  1. ReeleccionesPublished 11/09/2020· Registered 04/09/2020· I/A 7
  2. Ceses/DimisionesPublished 11/11/2009· Registered 30/10/2009· I/A 6
  3. NombramientosPublished 11/11/2009· Registered 30/10/2009· I/A 6
  4. Modificaciones estatutariasPublished 11/11/2009· Registered 30/10/2009· I/A 6

Changes

  1. 11/11/2009Modificaciones estatutarias

Timeline (BORME)

  1. 11/09/2020#6032544
    Reelecciones
    IBERICA DE CARAVANAS SL. Reelecciones. Adm. Unico: MARTINEZ CERDA ANTONIO. Otros conceptos: MODIFICACION DEL ARTICULO 28 DE LOS ESTATUTOS SOCIALES RELATIVO A LA DURACION DEL CARGO DE LOS ADMINISTRADORES DE LA SOCIEAD. Datos registrales. T 4491 , F 15…
  2. 11/11/2009#459858
    Ceses/DimisionesNombramientosModificaciones estatutarias
    IBERICA DE CARAVANAS SL. Ceses/Dimisiones. Adm. Solid.: CABELLO SANCHEZ MARIA DOLORES;MARTINEZ CERDA ANTONIO. Nombramientos. Adm. Unico: MARTINEZ CERDA ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidar…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCTRA BOADILLA DEL MONTE KM 2700, MADRID, VILLAVICIOSA DE ODÓN
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 terrestre — are listed together.

Prospect this sectorAll companies in this sector