IBERICA VENTURES ELC SL
Hoja M478211· NIF B85656072
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 02/04/2009
Legal information
Legal information for IBERICA VENTURES ELC SL
Activity
IBERICA VENTURES ELC SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 2 April 2009. The Spanish commercial register has published 7 filings for this company, from 2 April 2009 to 31 October 2012, across 6 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Baja”.
Corporate purpose
SERVICIOS DE ASESORAMIENTO, ASISTENCIA TECNICA, INTERMEDIACION Y CONSULTORIA DE CARACTER FINANCIERO,.
Directors and representatives
Directors
Former
- Servagent Elisabeth Marie LucieCeased on 22/10/2012Liquidador
Directors network map
Cap table · shareholdings
- Garcia Yuste Andres100 %
Individual · since 02/04/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Garcia Yuste Andres100 %
Individual · ultimate beneficial owner · since 02/04/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 31/10/2012· Registered 22/10/2012· I/A 2
- NombramientosPublished 31/10/2012· Registered 22/10/2012· I/A 2
- DisoluciónPublished 31/10/2012· Registered 22/10/2012· I/A 2
- ExtinciónPublished 31/10/2012· Registered 22/10/2012· I/A 2
- ConstituciónPublished 02/04/2009· Registered 18/03/2009· I/A 1
- Declaración de unipersonalidadPublished 02/04/2009· Registered 18/03/2009· I/A 1
- NombramientosPublished 02/04/2009· Registered 18/03/2009· I/A 1
Changes
- 31/10/2012Disolución
- 31/10/2012Extinción
- 02/04/2009Declaración de unipersonalidad
GARCIA YUSTE ANDRES
Capital · events
- 02/04/2009ConstituciónInitial capital: 3 006,00 €
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)
- 31/10/2012#1963585Ceses/DimisionesNombramientosDisoluciónExtinción
IBERICA VENTURES ELC SL. Ceses/Dimisiones. Adm. Unico: SERVAGENT ELISABETH MARIE LUCIE. Nombramientos. Liquidador: SERVAGENT ELISABETH MARIE LUCIE. Disolución. Voluntaria. Extinción. Datos registrales. T 26536 , F 47, S 8, H M 478211, I/A 2 (22.10.12… - 02/04/2009#152074ConstituciónDeclaración de unipersonalidadNombramientos
IBERICA VENTURES ELC SL. Constitución. Comienzo de operaciones: 10.03.09. Objeto social: SERVICIOS DE ASESORAMIENTO, ASISTENCIA TECNICA, INTERMEDIACION Y CONSULTORIA DE CARACTER FINANCIERO,. Domicilio: C/ TRAFALGAR 1 (MADRID). Capital: 3.006,00 Euros…
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 2009
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.