IBERICAPALIX FORUM SL

Hoja M729873· NIF B02856359

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
16/12/2020
Director :
Zandrino Grion Plinio Jose

Legal information

Legal information for IBERICAPALIX FORUM SL

NIF
Hoja registral
IRUS1000306832461
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date16/12/2020
LocalityMadrid
Register referenceTomo 41165 · Folio 180 · Hoja M729873
StatusVigente

Activity

IBERICAPALIX FORUM SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 16 December 2020. The Spanish commercial register has published 6 filings for this company, from 16 December 2020 to 2 March 2021, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

OTRAS ACTIVIDADES DE CONSULTORIA DE GESTION EMPRESARIAL.

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
IBERICAPALIX FORUM SLZandrino Grion Plinio JoseZandrino Grion Plini…REIKI TECHNOLOGIES SLREIKI TECHNOLOGIES SLREIKITECH SOCIEDAD LIMITADAREIKITECH SOCIEDAD L…REFORDECON RIOJA SLREFORDECON RIOJA SLZANGO SERVICIOS INTEGRALES SLZANGO SERVICIOS INTE…ENZZO PIANNA SLENZZO PIANNA SLZERINTHIA MARKETING SLZERINTHIA MARKETING …OTOÑO AZUL SOCIEDAD LIMITADAOTOÑO AZUL SOCIEDAD …

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
IBERICAPALIX FORUM SLZandrino Grion Plinio JoseZandrino Grion Plini…REIKI TECHNOLOGIES SLREIKI TECHNOLOGIES SLZERINTHIA MARKETING SLZERINTHIA MARKETING …

Beneficial owner (UBO)

Zandrino Grion Plinio Jose100 %

Individual · ultimate beneficial owner · since 02/03/2021

Beneficial owner network map

4 nodes Person Company
IBERICAPALIX FORUM SLZandrino Grion Plinio JoseZandrino Grion Plini…REIKI TECHNOLOGIES SLREIKI TECHNOLOGIES SLZERINTHIA MARKETING SLZERINTHIA MARKETING …

Registered actos

  1. Declaración de unipersonalidadPublished 02/03/2021· Registered 23/02/2021· I/A 2
  2. Ceses/DimisionesPublished 02/03/2021· Registered 23/02/2021· I/A 2
  3. NombramientosPublished 02/03/2021· Registered 23/02/2021· I/A 2
  4. Cambio de domicilio socialPublished 02/03/2021· Registered 23/02/2021· I/A 2
  5. ConstituciónPublished 16/12/2020· Registered 09/12/2020· I/A 1
  6. NombramientosPublished 16/12/2020· Registered 09/12/2020· I/A 1

Changes

  1. 02/03/2021Cambio de domicilio social

    PLAZA SANTA BARBARA NUMERO 1 (MADRID)

  2. 02/03/2021Declaración de unipersonalidad

    ZANDRINO GRION PLINIO JOSE

Capital · events

  1. 16/12/2020Constitución
    Initial capital: 3 010,00 €

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. 02/03/2021#6285725
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    IBERICAPALIX FORUM SL. Declaración de unipersonalidad. Socio único: ZANDRINO GRION PLINIO JOSE. Ceses/Dimisiones. Adm. Unico: GARCIA PASTRANA MARIA ELENA. Nombramientos. Adm. Unico: ZANDRINO GRION PLINIO JOSE. Cambio de domicilio social. PLAZA SANTA 
  2. 16/12/2020#6168698
    ConstituciónNombramientos
    IBERICAPALIX FORUM SL. Constitución. Comienzo de operaciones: 27.11.20. Objeto social: OTRAS ACTIVIDADES DE CONSULTORIA DE GESTION EMPRESARIAL. Domicilio: C/ JUAN BRAVO, 3A, BAJO. (MADRID). Capital: 3.010,00 Euros. Nombramientos. Adm. Unico: GARCIA P

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 addressPLAZA SANTA BARBARA NUMERO 1 (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 — Otras actividades de consultoría de gestión empresarial — are listed together.