IBERICGESTVIA SOCIEDAD LIMITADA

Hoja GI55701· NIF B55180525

VigenteGirona
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
27/09/2013
Director :
Celestino Jorge Tedim Fonseca

Legal information

Legal information for IBERICGESTVIA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000216811246
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date27/09/2013
Register referenceTomo 2941 · Folio 109 · Hoja GI55701
StatusVigente

Activity

IBERICGESTVIA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 27 September 2013. The Spanish commercial register has published 8 filings for this company, from 27 September 2013 to 3 November 2023, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

La intermediación en proyectos empresariales e industriales, la prestación de servicios de contabilidad informática, la intermediación de comercio, la importación y exportación, así como la venta al por mayor y al por meno, de todo tipo de productos que no se rigan por autorizaciones especiales.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
IBERICGESTVIA SOCIEDA…Tedim Fonseca Celestino JorgeTedim Fonseca Celest…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
IBERICGESTVIA SOCIEDA…Cacao Equador Roca De Santo Antonio LdaCacao Equador Roca D…

Beneficial owner (UBO)

Cacao Equador Roca De Santo Antonio Lda100 %

Individual · ultimate beneficial owner · since 01/10/2019

Beneficial owner network map

2 nodes Person Company
IBERICGESTVIA SOCIEDA…Cacao Equador Roca De Santo Antonio LdaCacao Equador Roca D…

Registered actos

  1. Ceses/DimisionesPublished 03/11/2023· Registered 25/10/2023· I/A 5
  2. NombramientosPublished 03/11/2023· Registered 25/10/2023· I/A 5
  3. Declaración de unipersonalidadPublished 01/10/2019· Registered 24/09/2019· I/A 4
  4. Ceses/DimisionesPublished 01/10/2019· Registered 24/09/2019· I/A 3
  5. NombramientosPublished 01/10/2019· Registered 24/09/2019· I/A 3
  6. NombramientosPublished 27/09/2013· Registered 20/09/2013· I/A 2
  7. ConstituciónPublished 27/09/2013· Registered 20/09/2013· I/A 1
  8. NombramientosPublished 27/09/2013· Registered 20/09/2013· I/A 1

Changes

  1. 01/10/2019Declaración de unipersonalidad

    CACAO EQUADOR ROCA DE SANTO ANTONIO LDA

Capital · events

  1. 27/09/2013Constitución
    Initial capital: 3 100,00 €

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. 03/11/2023#7775504
    Ceses/DimisionesNombramientos
    IBERICGESTVIA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SONIA COSTA ANDRADE VIEIRA. Nombramientos. Adm. Unico: CELESTINO JORGE TEDIM FONSECA. Datos registrales. T 2941 , F 109, S 8, H GI 55701, I/A 5 (25.10.23).
  2. 01/10/2019#5596693
    Declaración de unipersonalidad
    IBERICGESTVIA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: CACAO EQUADOR ROCA DE SANTO ANTONIO LDA. Datos registrales. T 2941 , F 109, S 8, H GI 55701, I/A 4 (24.09.19).
  3. 01/10/2019#5596692
    Ceses/DimisionesNombramientos
    IBERICGESTVIA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: MARIO VITOR SILVA;JORGE EVELINO DE SOUSA ANDRADE VIEIRA. Nombramientos. Adm. Unico: SONIA COSTA ANDRADE VIEIRA. Otros conceptos: Cambio del Organo de Administración: Administradores man…
  4. 27/09/2013#2466909
    Nombramientos
    IBERICGESTVIA SOCIEDAD LIMITADA. Nombramientos. Apoderado: SONIA COSTA ANDRADE VIEIRA. Datos registrales. T 2941 , F 109, S 8, H GI 55701, I/A 2 (20.09.13).
  5. 27/09/2013#2466908
    ConstituciónNombramientos
    IBERICGESTVIA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 4.09.13. Objeto social: La intermediación en proyectos empresariales e industriales, la prestación de servicios de contabilidad informática, la intermediación de comercio, la imp…

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 2013

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/ ZARAGOZA 36 6 3 (GIRONA), Girona
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector