IBERICOS IBERCAP, SOCIEDAD LIMITADA
Hoja VI21746· NIF B16412967
- Registered address :
- Activity :
- Comercio al por mayor de carne y productos cárnicos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 23/05/2024
- Director :
- Capelo Silva Allan Makley
Legal information
Legal information for IBERICOS IBERCAP, SOCIEDAD LIMITADA
Activity
IBERICOS IBERCAP, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Álava, País Vasco. Its declared activity is “Comercio al por mayor de carne y productos cárnicos” (CNAE 4632). It was incorporated on 23 May 2024. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4632 · Comercio al por mayor de carne y productos cárnicos
Corporate purpose
El comercio al por mayor y por menor de productos y derivados cárnicos elaborados, principalmente de jamones y paletas ibéricas. La realización de servicios cárnicos, como deshuesado, troceado. Tratamiento y almacenaje de productos de alimentación, fresco, curados y congelados. Compraventa y arrenda.
Directors and representatives
Directors
Current
- Capelo Silva Allan MakleySince 15/05/2024Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 23/05/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Capelo Silva Allan Makley100 %
Individual · ultimate beneficial owner · since 23/05/2024
Beneficial owner network map
Registered actos
- ConstituciónPublished 23/05/2024· Registered 15/05/2024· I/A 1
- Declaración de unipersonalidadPublished 23/05/2024· Registered 15/05/2024· I/A 1
- NombramientosPublished 23/05/2024· Registered 15/05/2024· I/A 1
Changes
- 23/05/2024Declaración de unipersonalidad
CAPELO SILVA ALLAN MAKLEY
Capital · events
- 23/05/2024ConstituciónInitial capital: 3 000,00 €
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)
- 23/05/2024#8088951ConstituciónDeclaración de unipersonalidadNombramientos
IBERICOS IBERCAP, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 19.04.24. Objeto social: El comercio al por mayor y por menor de productos y derivados cárnicos elaborados, principalmente de jamones y paletas ibéricas. La realización de se…
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 2024
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 — Comercio al por mayor de carne y productos cárnicos — are listed together.