IBERICA STORAGE & MOVING SL

Hoja M712241· NIF B88558630

VigenteMadrid
Registered address :
Activity :
Depósito y almacenamiento
Legal form :
Sociedad Limitada (SL)
Share capital :
3 030,00 €
Incorporation :
17/02/2020
Director :
Morodo Alcala Galiano Gabriela

Legal information

Legal information for IBERICA STORAGE & MOVING SL

NIF
Hoja registral
IRUS1000305044661
Legal formSociedad Limitada (SL)
Share capital3 030,00 €
Incorporation date17/02/2020
LocalityMadrid
Register referenceTomo 40087 · Folio 133 · Hoja M712241
StatusVigente

Activity

IBERICA STORAGE & MOVING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Depósito y almacenamiento” (CNAE 5210). It was incorporated on 17 February 2020. The Spanish commercial register has published 3 filings for this company, from 17 February 2020 to 17 June 2022, across 3 distinct types of filing. Its registered share capital is 3 030,00 €.

Economic activity (CNAE)

5210 · Depósito y almacenamiento

Corporate purpose

Depósito y almacenamiento Promoción inmobiliaria Alquiler de bienes inmobiliarios por cuenta propia.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
IBERICA STORAGE & MOV…Morodo Alcala Galiano GabrielaMorodo Alcala Galian…GABS GESTION INTEGRAL SLGABS GESTION INTEGRA…DIONISIO POINT GROUP SLDIONISIO POINT GROUP…

Cap table · shareholdings

  • Legal entity · since 17/06/2022 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
IBERICA STORAGE & MOV…AMEDOX TRADE SLAMEDOX TRADE SL

Beneficial owner (UBO)

AMEDOX TRADE SL100 %Vigente

Legal entity · since 17/06/2022

Beneficial owner network map

2 nodes Person Company
IBERICA STORAGE & MOV…AMEDOX TRADE SLAMEDOX TRADE SL

Registered actos

  1. Declaración de unipersonalidadPublished 17/06/2022· Registered 10/06/2022· I/A 2
  2. ConstituciónPublished 17/02/2020· Registered 10/02/2020· I/A 1
  3. NombramientosPublished 17/02/2020· Registered 10/02/2020· I/A 1

Changes

  1. 17/06/2022Declaración de unipersonalidad

    AMEDOX TRADE SL

Capital · events

  1. 17/02/2020Constitución
    Initial capital: 3 030,00 €

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. 17/06/2022#7028844
    Declaración de unipersonalidad
    IBERICA STORAGE & MOVING SL. Declaración de unipersonalidad. Socio único: AMEDOX TRADE SL. Datos registrales. T 40087 , F 133, S 8, H M 712241, I/A 2 (10.06.22).
  2. 17/02/2020#5797446
    ConstituciónNombramientos
    IBERICA STORAGE & MOVING SL. Constitución. Comienzo de operaciones: 26.12.19. Objeto social: Depósito y almacenamiento Promoción inmobiliaria Alquiler de bienes inmobiliarios por cuenta propia. Domicilio: C/ FERNAN GONZALEZ 34, 3º 2D (MADRID). Capita

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 2020

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/ FERNAN GONZALEZ 34, 3º 2D (MADRID), 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 — Depósito y almacenamiento — are listed together.