IBERICOS ILUXTRE S.L
Hoja BA30091· NIF B06750418
- Registered address :
- Activity :
- Comercio al por mayor de carne y productos cárnicos
- Share capital :
- 3 000,00 €
- Incorporation :
- 04/07/2019
- Director :
- Jose Antonio Ramos Lozano
Legal information
Legal information for IBERICOS ILUXTRE S.L
Activity
IBERICOS ILUXTRE S.L has its registered office in Badajoz, Extremadura. Its declared activity is “Comercio al por mayor de carne y productos cárnicos” (CNAE 4632). It was incorporated on 4 July 2019. The Spanish commercial register has published 5 filings for this company, from 4 July 2019 to 3 March 2022, across 5 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
La compraventa, importación, exportación de todo tipo de productos alimenticios y bebidas.
Directors and representatives
Directors
Current
- Jose Antonio Ramos LozanoSince 27/06/2019Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 04/07/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Jose Antonio Ramos Lozano100 %
Individual · ultimate beneficial owner · since 04/07/2019
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 03/03/2022· Registered 24/02/2022· I/A 2
- Cambio de domicilio socialPublished 03/03/2022· Registered 24/02/2022· I/A 2
- ConstituciónPublished 04/07/2019· Registered 27/06/2019· I/A 1
- Declaración de unipersonalidadPublished 04/07/2019· Registered 27/06/2019· I/A 1
- NombramientosPublished 04/07/2019· Registered 27/06/2019· I/A 1
Changes
- 03/03/2022Cambio de domicilio social
POLIG SAN ISIDRO, CALLE SANABRIA, 3 06400 (DON BENITO)
- 03/03/2022Modificaciones estatutarias
- 04/07/2019Declaración de unipersonalidad
JOSE ANTONIO RAMOS LOZANO
Capital · events
- 04/07/2019ConstituciónInitial 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)
- 03/03/2022#6839023Modificaciones estatutariasCambio de domicilio social
IBERICOS ILUXTRE S.L. Modificaciones estatutarias. Artículo de los Estatutos : 3. Domicilio. 9. Administración y Representacion. Cambio de domicilio social. POLIG SAN ISIDRO, CALLE SANABRIA, 3 06400 (DON BENITO). Datos registrales. T 715 , F 2, S 8, … - 04/07/2019#5476641ConstituciónDeclaración de unipersonalidadNombramientos
IBERICOS ILUXTRE S.L. Constitución. Comienzo de operaciones: 21.06.19. Objeto social: La compraventa, importación, exportación de todo tipo de productos alimenticios y bebidas. Domicilio: C/ MARQUESA DE PINARES, 5 5º A 06800 (MERIDA). Capital: 3.000,…
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
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
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.