IBERICA STABLES ONE SL

Hoja B459473· NIF B66383589

VigenteBarcelona
Registered address :
Activity :
Explotación de caballos y otros equinos
Legal form :
Sociedad Limitada (SL)
Share capital :
114 000,00 €
Incorporation :
27/11/2014
Director :
Carreco Brasao Rui Joaquim
Former name :
IBERICA STABLE ONE SL

Legal information

Legal information for IBERICA STABLES ONE SL

NIF
Hoja registral
IRUS1000370135652
Legal formSociedad Limitada (SL)
Share capital114 000,00 €
Incorporation date27/11/2014
LocalityPalau-solità i Plegamans
Register referenceTomo 44548 · Folio 51 · Hoja B459473
Former names
IBERICA STABLE ONE SL2014-11-27 → 2015-04-01
StatusVigente

Activity

IBERICA STABLES ONE SL is a Sociedad Limitada (SL) with its registered office in Palau-Solità i Plegamans (Barcelona, Cataluña). Its declared activity is “Explotación de caballos y otros equinos” (CNAE 0143). It was incorporated on 27 November 2014. The Spanish commercial register has published 7 filings for this company, from 27 November 2014 to 8 August 2024, across 4 distinct types of filing. Its registered share capital is 114 000,00 €.

Economic activity (CNAE)

0143 · Explotación de caballos y otros equinos

Corporate purpose

(CNAE 0143).ACTIVIDADES DE PROMOCION,PROYECCION,CONSTRUCCION,SEPARACION,RESTAURACION,COMPRA,VENTA,ARRENDAMIENTO NO FINANCIERO DE TODO TIPO DE EDIFICACIONES.PARCELACION,URBANIZACION DE TERRENOS,ETC.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

2 nodes Person Company
IBERICA STABLES ONE SLCarreço Brasao Rui JoaquimCarreço Brasao Rui J…

Registered actos

  1. RevocacionesPublished 08/08/2024· Registered 01/08/2024· I/A 5
  2. NombramientosPublished 25/10/2017· Registered 17/10/2017· I/A 4
  3. RevocacionesPublished 25/10/2017· Registered 17/10/2017· I/A 3
  4. NombramientosPublished 25/10/2017· Registered 17/10/2017· I/A 3
  5. Cambio de denominación socialPublished 01/04/2015· Registered 24/03/2015· I/A 2
  6. ConstituciónPublished 27/11/2014· Registered 19/11/2014· I/A 1
  7. NombramientosPublished 27/11/2014· Registered 19/11/2014· I/A 1

Changes

  1. 25/10/2017Cambio de denominación social

    IBERICA STABLE ONE SL→IBERICA STABLES ONE SL

Capital · events

  1. 27/11/2014Constitución
    Initial capital: 114 000,00 €

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. 08/08/2024#8205447
    Revocaciones
    IBERICA STABLES ONE SL. Revocaciones. APODERAD.SOL: FELIU BACIANA ANNA. Datos registrales. S 8 , H B 459473, I/A 5 ( 1.08.24).
  2. 25/10/2017#4590070
    Nombramientos
    IBERICA STABLES ONE SL. Nombramientos. APODERAD.SOL: FELIU BACIANA ANNA. Datos registrales. T 44548 , F 51, S 8, H B 459473, I/A 4 (17.10.17).
  3. 25/10/2017#4590069
    RevocacionesNombramientos
    IBERICA STABLES ONE SL. Revocaciones. ADM.UNICO: FELIU BACIANA ANNA. Nombramientos. ADM.UNICO: CARRECO BRASAO RUI JOAQUIM. Datos registrales. T 44548 , F 51, S 8, H B 459473, I/A 3 (17.10.17).
  4. 01/04/2015#3264798

    Company name: IBERICA STABLE ONE SL

    Cambio de denominación social
    IBERICA STABLE ONE SL. Cambio de denominación social. IBERICA STABLES ONE SL. Datos registrales. T 44548 , F 51, S 8, H B 459473, I/A 2 (24.03.15).
  5. 27/11/2014#3083802

    Company name: IBERICA STABLE ONE SL

    ConstituciónNombramientos
    IBERICA STABLE ONE SL. Constitución. Comienzo de operaciones: 10.10.14. Objeto social: (CNAE 0143).ACTIVIDADES DE PROMOCION,PROYECCION,CONSTRUCCION,SEPARACION,RESTAURACION,COMPRA,VENTA,ARRENDAMIENTO NO FINANCIERO DE TODO TIPO DE EDIFICACIONES.PARCELA…

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 2014

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 addressLG CAN VALLS, CRTA.GRANOLLERS A SABADELL, KM.5, 5 (PALAU-SOLITA I PLEGAMANS), Palau-Solità i Plegamans, Barcelona
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 — Explotación de caballos y otros equinos — are listed together.

Prospect this sectorAll companies in this sector