IBERICOMANIACOS SL
Hoja M605124· NIF B87316071
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 000,00 €
- Incorporation :
- 10/07/2015
- Director :
- Liesa Martinez Sonia
Legal information
Legal information for IBERICOMANIACOS SL
Activity
IBERICOMANIACOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 10 July 2015. The Spanish commercial register has published 4 filings for this company, from 10 July 2015 to 16 October 2015, across 3 distinct types of filing. Its registered share capital is 4 000,00 €.
Corporate purpose
LA VENTA Y DISTRIBUCION Y COMERCIALIZACION DE PRODUCTOS ALIMENTICIOS AL POR MAYOR Y AL POR MENOR. VENTA Y DISTRIBUCION DE PRODUCTOS GOURMET.
Directors and representatives
Directors
Current
- Liesa Martinez SoniaSince 02/07/2015Administrador Único
Former
- Cubero Artero ManuelCeased on 16/10/2015LOCOSSE MICHAEL. PresidentePresidenteConsejero Delegado SolidarioConsejero
- Carballo Muñiz VanesaCeased on 07/10/2015Consejero Delegado SolidarioConsejero
- Garcia Mateos ElviraCeased on 07/10/2015Consejero Delegado SolidarioConsejero
- Ayala Martinez RicardoCeased on 07/10/2015Secretario no Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 16/10/2015· Registered 07/10/2015· I/A 2
- NombramientosPublished 16/10/2015· Registered 07/10/2015· I/A 2
- ConstituciónPublished 10/07/2015· Registered 02/07/2015· I/A 1
- NombramientosPublished 10/07/2015· Registered 02/07/2015· I/A 1
Capital · events
- 10/07/2015ConstituciónInitial capital: 4 000,00 €
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)
- 16/10/2015#3541998Ceses/DimisionesNombramientos
IBERICOMANIACOS SL. Ceses/Dimisiones. Consejero: LIESA MARTINEZ SONIA;GARCIA MATEOS ELVIRA;CARBALLO MUÑIZ VANESA;CUBERO ARTERO MANUEL;LOCOSSE MICHAEL. Presidente: CUBERO ARTERO MANUEL. Cons.Del.Sol: CUBERO ARTERO MANUEL;LIESA MARTINEZ SONIA;GARCIA MA… - 10/07/2015#3409700ConstituciónNombramientos
IBERICOMANIACOS SL. Constitución. Comienzo de operaciones: 11.06.15. Objeto social: LA VENTA Y DISTRIBUCION Y COMERCIALIZACION DE PRODUCTOS ALIMENTICIOS AL POR MAYOR Y AL POR MENOR. VENTA Y DISTRIBUCION DE PRODUCTOS GOURMET. Domicilio: C/ SABADELL 11…
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 2015
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.