IBERICOS DE TALAVERA SL
Hoja TO41533· NIF B45905486
- Registered address :
- Activity :
- Otras explotaciones de ganado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 000,00 €
- Incorporation :
- 03/04/2019
- Director :
- Diaz Del Rio Jose Antonio Regino
Legal information
Legal information for IBERICOS DE TALAVERA SL
Activity
IBERICOS DE TALAVERA SL is a Sociedad Limitada (SL) with its registered office in Talavera de la Reina (Toledo, Castilla-La Mancha). Its declared activity is “Otras explotaciones de ganado” (CNAE 0149). It was incorporated on 3 April 2019. The Spanish commercial register has published 7 filings for this company, from 3 April 2019 to 3 May 2023, across 4 distinct types of filing. Its registered share capital is 10 000,00 €.
Economic activity (CNAE)
0149 · Otras explotaciones de ganado
Corporate purpose
CNAE 0149. El sacrificio y despiece de todo tipo de ganado, bovino, porcino, lanar y vacuno, así como su comercialización, tanto en el mercado nacional como en el extranjero.
Directors and representatives
Directors
Current
- Diaz Del Rio Jose Antonio ReginoSince 20/07/2021Administrador Único
Former
- IBERIAN WORKING GROUP SLCeased on 20/07/2021Administrador Único
Authorised representatives
Current
- Luis-Alberto Sanz CasadoSince 24/04/2023Apoderado
- Aceituno Palacios Roberto-EloySince 26/03/2019Apoderado
Directors network map
Cap table · shareholdings
Legal entity · since 27/07/2021 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
IBERIAN WORKING GROUP SL100 %Vigente
Legal entity · since 27/07/2021
Beneficial owner network map
Registered actos
- NombramientosPublished 03/05/2023· Registered 24/04/2023· I/A 4
- Declaración de unipersonalidadPublished 27/07/2021· Registered 20/07/2021· I/A 3
- Ceses/DimisionesPublished 27/07/2021· Registered 20/07/2021· I/A 3
- NombramientosPublished 27/07/2021· Registered 20/07/2021· I/A 3
- NombramientosPublished 03/04/2019· Registered 26/03/2019· I/A 2
- ConstituciónPublished 03/04/2019· Registered 26/03/2019· I/A 1
- NombramientosPublished 03/04/2019· Registered 26/03/2019· I/A 1
Changes
- 27/07/2021Declaración de unipersonalidad
IBERIAN WORKING GROUP SL
Capital · events
- 03/04/2019ConstituciónInitial capital: 10 000,00 €
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)
- 03/05/2023#7511252Nombramientos
IBERICOS DE TALAVERA SL. Nombramientos. Apoderado: LUIS-ALBERTO SANZ CASADO. Datos registrales. T 1683 , F 49, S 8, H TO 41533, I/A 4 (24.04.23).
- 27/07/2021#6543935Declaración de unipersonalidadCeses/DimisionesNombramientos
IBERICOS DE TALAVERA SL. Declaración de unipersonalidad. Socio único: IBERIAN WORKING GROUP SL. Ceses/Dimisiones. Adm. Unico: IBERIAN WORKING GROUP SL. Nombramientos. Adm. Unico: DIAZ DEL RIO JOSE ANTONIO REGINO. Datos registrales. T 1683 , F 49, S 8… - 03/04/2019#5339278Nombramientos
IBERICOS DE TALAVERA SL. Nombramientos. Apoderado: ACEITUNO PALACIOS ROBERTO-ELOY. Datos registrales. T 1683 , F 48, S 8, H TO 41533, I/A 2 (26.03.19).
- 03/04/2019#5339277ConstituciónNombramientos
IBERICOS DE TALAVERA SL. Constitución. Comienzo de operaciones: 15.02.19. Objeto social: CNAE 0149. El sacrificio y despiece de todo tipo de ganado, bovino, porcino, lanar y vacuno, así como su comercialización, tanto en el mercado nacional como en e…
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 2019
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
Spanish companies in the same line of business — Otras explotaciones de ganado — are listed together.