IBERICA DE ITEUVES 2012 SL

Hoja M554983· NIF B86668340

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
20/03/2013
Director :
Sanchez Lambas Jesus
Former name :
ABIYAN INVERSIONES TECNICA SL

Legal information

Legal information for IBERICA DE ITEUVES 2012 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date20/03/2013
LocalityMadrid
Register referenceTomo 30835 · Folio 64 · Hoja M554983
Former names
ABIYAN INVERSIONES TECNICA SL2013-03-20 → 2013-04-24
StatusVigente

Activity

IBERICA DE ITEUVES 2012 SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 20 March 2013. The Spanish commercial register has published 7 filings for this company, from 20 March 2013 to 28 May 2014, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Corporate purpose

1 .- La prestación de servicios de asesoría en materias de carácter comercial, marketing, publicidad y análisis de mercado, que cualquier persona, física o jurídica, pública o privada, asociación, entidad o institución de cualquier clase requiera o precise...

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 28/05/2014· Registered 13/05/2014· I/A 4
  2. NombramientosPublished 28/05/2014· Registered 13/05/2014· I/A 4
  3. Ceses/DimisionesPublished 05/06/2013· Registered 28/05/2013· I/A 3
  4. NombramientosPublished 05/06/2013· Registered 28/05/2013· I/A 3
  5. Cambio de denominación socialPublished 24/04/2013· Registered 16/04/2013· I/A 2
  6. ConstituciónPublished 20/03/2013· Registered 12/03/2013· I/A 1
  7. NombramientosPublished 20/03/2013· Registered 12/03/2013· I/A 1

Changes

  1. 05/06/2013Cambio de denominación social

    ABIYAN INVERSIONES TECNICA SL→IBERICA DE ITEUVES 2012 SL

Capital · events

  1. 20/03/2013Constitución
    Initial capital: 3 100,00 €

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. 28/05/2014#2824990
    Ceses/DimisionesNombramientos
    IBERICA DE ITEUVES 2012 SL. Ceses/Dimisiones. Adm. Unico: GARCIA CIRUELOS JOAN MATIES. Nombramientos. Adm. Unico: SANCHEZ LAMBAS JESUS. Datos registrales. T 30835 , F 64, S 8, H M 554983, I/A 4 (13.05.14).
  2. 05/06/2013#2309817
    Ceses/DimisionesNombramientos
    IBERICA DE ITEUVES 2012 SL. Ceses/Dimisiones. Adm. Unico: ORTIZ PEREZ DE AYALA JAVIER. Nombramientos. Adm. Unico: GARCIA CIRUELOS JOAN MATIES. Datos registrales. T 30835 , F 63, S 8, H M 554983, I/A 3 (28.05.13).
  3. 24/04/2013#2244319

    Company name: ABIYAN INVERSIONES TECNICA SL

    Cambio de denominación social
    ABIYAN INVERSIONES TECNICA SL. Cambio de denominación social. IBERICA DE ITEUVES 2012 SL. Datos registrales. T 30835 , F 63, S 8, H M 554983, I/A 2 (16.04.13).
  4. 20/03/2013#2184168

    Company name: ABIYAN INVERSIONES TECNICA SL

    ConstituciónNombramientos
    ABIYAN INVERSIONES TECNICA SL. Constitución. Comienzo de operaciones: 21.02.13. Objeto social: 1 .- La prestación de servicios de asesoría en materias de carácter comercial, marketing, publicidad y análisis de mercado, que cualquier persona, física o…

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 2013

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/ VELAZQUEZ 35 3º D (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province