IBERICAMAR SL

Hoja PO25490· NIF B36358232

VigentePontevedra
Registered address :
Activity :
Reparación y mantenimiento naval
Legal form :
Sociedad Limitada (SL)
Director :
Portela Fernandez Manuel

Legal information

Legal information for IBERICAMAR SL

NIF
Hoja registral
IRUS1000095482778
Legal formSociedad Limitada (SL)
LocalityPontevedra
Register referenceTomo 2449 · Folio 187 · Hoja PO25490
StatusVigente

Activity

IBERICAMAR SL is a Sociedad Limitada (SL) with its registered office in Pontevedra (Galicia). Its declared activity is “Reparación y mantenimiento naval” (CNAE 3315). The Spanish commercial register has published 4 filings for this company, from 11 February 2013 to 7 June 2019, across 3 distinct types of filing.

Economic activity (CNAE)

3315 · Reparación y mantenimiento naval

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

2 nodes Person Company
IBERICAMAR SLPortela Fernandez ManuelPortela Fernandez Ma…

Registered actos

  1. Cambio de domicilio socialPublished 07/06/2019· Registered 29/05/2019· I/A 11
  2. Cambio de domicilio socialPublished 28/02/2018· Registered 20/02/2018· I/A 10
  3. RevocacionesPublished 28/02/2018· Registered 20/02/2018· I/A 9
  4. Ampliacion del objeto socialPublished 11/02/2013· Registered 31/01/2013· I/A 8

Changes

  1. 07/06/2019Cambio de domicilio social

    AVDA DE VIGO 2 3ºA (PONTEVEDRA)

  2. 28/02/2018Cambio de domicilio social

    C/ LAJES DO PICO 7 - BALEA, DARBO (CANGAS)

  3. 11/02/2013Ampliación del objeto social

    Alquiler y compraventa de embarcaciones deportivas y profesionales; compraventa de objetos náuticos usados; instalación, reparación .y mantenimiento de instalaciones eléctricas y radioeléctricas en embarcaciones deportivas yprofesionales; mantenimiento general de embarcaciones deportivas y profesio.

Timeline (BORME)

  1. 07/06/2019#5435424
    Cambio de domicilio social
    IBERICAMAR SL. Cambio de domicilio social. AVDA DE VIGO 2 3ºA (PONTEVEDRA). Datos registrales. T 2449, L 2449, F 187, S 8, H PO 25490, I/A 11 (29.05.19).
  2. 28/02/2018#4770126
    Cambio de domicilio social
    IBERICAMAR SL. Cambio de domicilio social. C/ LAJES DO PICO 7 - BALEA, DARBO (CANGAS). Datos registrales. T 2449, L 2449, F 187, S 8, H PO 25490, I/A 10 (20.02.18).
  3. 28/02/2018#4770125
    Revocaciones
    IBERICAMAR SL. Revocaciones. Apoderado: PEREZ GIL MIGUEL. Datos registrales. T 2449, L 2449, F 186, S 8, H PO 25490, I/A 9 (20.02.18).
  4. 11/02/2013#2118994
    Ampliacion del objeto social
    IBERICAMAR SL. Ampliacion del objeto social. Alquiler y compraventa de embarcaciones deportivas y profesionales; compraventa de objetos náuticos usados; instalación, reparación .y mantenimiento de instalaciones eléctricas y radioeléctricas en embarca…

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 addressAVDA DE VIGO 2 3ºA (PONTEVEDRA), Pontevedra
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 — Reparación y mantenimiento naval — are listed together.