IBERICOS DUAVI, SLNE

Hoja PO50466· NIF B94034493

VigentePontevedra
Registered address :
Legal form :
Sociedad Limitada Nueva Empresa (SLNE)
Share capital :
3 012,00 €
Incorporation :
16/12/2010
Director :
Duarte Vieites Monica
Former name :
DUARTE VIEITES, MONICA 003109555E SLNE

Legal information

Legal information for IBERICOS DUAVI, SLNE

NIF
Hoja registral
IRUS1000100937340
Legal formSociedad Limitada Nueva Empresa (SLNE)
Share capital3 012,00 €
Incorporation date16/12/2010
LocalityVilaboa
Registro MercantilPONTEVEDRA
Register referenceTomo 3671 · Folio 216 · Hoja PO50466
Former names
DUARTE VIEITES, MONICA 003109555E SLNE2010-12-16 → 2011-02-02
StatusVigente

Activity

IBERICOS DUAVI, SLNE is a Sociedad Limitada Nueva Empresa (SLNE) with its registered office in Vilaboa (Pontevedra, Galicia). It was incorporated on 16 December 2010. The Spanish commercial register has published 5 filings for this company, from 16 December 2010 to 31 July 2020, across 4 distinct types of filing. Its registered share capital is 3 012,00 €.

Corporate purpose

ACTIVIDAD AGRICOLA;ACTIVIDAD GANADERA;ACTIVIDAD FORESTAL;ACTIVIDAD PESQUERA;ACTIVIDAD INDUSTRIAL;ACTIVIDAD DE CONSTRUCCION;ACTIVIDAD COMERCIAL;ACTIVIDAD TURISTICA;ACTIVIDAD DE TRANSPORTES;ACTIVIDAD DE COMUNICACIONES;ACTIVIDAD DE INTERMEDIACION;ACTIVIDAD DE PROFESIONALES;ACTIVIDAD DE SERVICIOS EN GEN.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
IBERICOS DUAVI, SLNEDuarte Vieites MonicaDuarte Vieites Monica

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
IBERICOS DUAVI, SLNEDuarte Vieites MonicaDuarte Vieites Monica

Beneficial owner (UBO)

Duarte Vieites Monica100 %

Individual · ultimate beneficial owner · since 16/12/2010

Beneficial owner network map

2 nodes Person Company
IBERICOS DUAVI, SLNEDuarte Vieites MonicaDuarte Vieites Monica

Registered actos

  1. Cambio de denominación socialPublished 02/02/2011· Registered 20/01/2011· I/A 2
  2. ConstituciónPublished 16/12/2010· Registered 03/12/2010· I/A 1
  3. Declaración de unipersonalidadPublished 16/12/2010· Registered 03/12/2010· I/A 1
  4. NombramientosPublished 16/12/2010· Registered 03/12/2010· I/A 1

Changes

  1. 31/07/2020Cambio de denominación social

    DUARTE VIEITES, MONICA 003109555E SLNE→IBERICOS DUAVI, SLNE

  2. 16/12/2010Declaración de unipersonalidad

    DUARTE VIEITES MONICA

Capital · events

  1. 16/12/2010Constitución
    Initial capital: 3 012,00 €

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. 31/07/2020#5975335
    IBERICOS DUAVI, SLNE. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3671, L 3671, F 216, S 6, H PO 50466, I/A 2 m (13.07.20).
  2. 02/02/2011#1049727

    Company name: DUARTE VIEITES, MONICA 003109555E SLNE

    Cambio de denominación social
    DUARTE VIEITES, MONICA 003109555E SLNE. Cambio de denominación social. IBERICOS DUAVI, SLNE. Datos registrales. T 3671, L 3671, F 216, S 6, H PO 50466, I/A 2 (20.01.11).
  3. 16/12/2010#989709

    Company name: DUARTE VIEITES, MONICA 003109555E SLNE

    ConstituciónDeclaración de unipersonalidadNombramientos
    DUARTE VIEITES, MONICA 003109555E SLNE. Constitución. Comienzo de operaciones: 16.11.10. Objeto social: ACTIVIDAD AGRICOLA;ACTIVIDAD GANADERA;ACTIVIDAD FORESTAL;ACTIVIDAD PESQUERA;ACTIVIDAD INDUSTRIAL;ACTIVIDAD DE CONSTRUCCION;ACTIVIDAD COMERCIAL;ACT…

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 2010

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 addressMUELL SAN ADRIAN DE COBRES S/N (VILABOA), Vilaboa, Pontevedra
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Pontevedra — are listed together, with their address.

Prospect this province