IBERIDIA SL

Hoja V205971· NIF B86867249

VigenteValencia
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
60 000,00 €
Director :
Moros Carvallo Lidia

Legal information

Legal information for IBERIDIA SL

NIF
Hoja registral
IRUS1000176702143
Legal formSociedad Limitada (SL)
Share capital60 000,00 €
LocalityLlíria
Register referenceTomo 11220 · Folio 199 · Hoja V205971
StatusVigente

Activity

IBERIDIA SL is a Sociedad Limitada (SL) with its registered office in Llíria (Valencia, Comunitat Valenciana). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 3 filings for this company, from 17 August 2022 to 27 October 2022, across 3 distinct types of filing. Its registered share capital is 60 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
IBERIDIA SLMoros Carvallo LidiaMoros Carvallo LidiaIBERIDIA SLIBERIDIA SLECOMADRID LA HUERTA DE LA SALUD SLECOMADRID LA HUERTA …

Registered actos

  1. NombramientosPublished 27/10/2022· Registered 20/10/2022· I/A 4
  2. Ampliación de capitalPublished 27/10/2022· Registered 20/10/2022· I/A 3
  3. Cambio de domicilio socialPublished 17/08/2022· Registered 09/08/2022· I/A 2

Changes

  1. 17/08/2022Cambio de domicilio social

    C/ REMEI 21 1 1 - IZQUIERDA (LLIRIA)

Capital · events

  1. 27/10/2022Ampliación de capital
    Resulting capital: 60 000,00 € (+55 000,00 €)

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)

  1. 27/10/2022#7216636
    Nombramientos
    IBERIDIA SL. Nombramientos. Apoderado: MOROS CARVALLO DANIEL. Datos registrales. T 11220, L 8498, F 199, S 8, H V 205971, I/A 4 (20.10.22).
  2. 27/10/2022#7216635
    Ampliación de capital
    IBERIDIA SL. Ampliación de capital. Capital: 55.000,00 Euros. Resultante Suscrito: 60.000,00 Euros. Datos registrales. T 11220, L 8498, F 199, S 8, H V 205971, I/A 3 (20.10.22).
  3. 17/08/2022#7125069
    Cambio de domicilio social
    IBERIDIA SL. Cambio de domicilio social. C/ REMEI 21 1 1 - IZQUIERDA (LLIRIA). Datos registrales. T 11220, L 8498, F 199, S 8, H V 205971, I/A 2 ( 9.08.22).

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

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 addressC/ REMEI 21 1 1 - IZQUIERDA (LLIRIA), Llíria, Valencia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector