IBERIFARM HOLDING GROUP SL

Hoja MA157357· NIF B01893965

VigenteMálaga
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/10/2020
Director :
Vallati Omar

Legal information

Legal information for IBERIFARM HOLDING GROUP SL

NIF
Hoja registral
IRUS1000047510139
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/10/2020
LocalityMálaga
Register referenceTomo 5972 · Folio 119 · Hoja MA157357
StatusVigente

Activity

IBERIFARM HOLDING GROUP SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 15 October 2020. The Spanish commercial register has published 3 filings for this company, from 15 October 2020 to 8 February 2021, across 2 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Actividades de las sociedades Holding. Cultivo de especias, plantas aromáticas, medicinales, cosméticas y farmacéuticas. Cultivo de plantas para fibras textiles. Agricultura en general. Intermediarios del comercio de materias primas agrarias, materias primas textiles y productos semielaborados. Fabr.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

14 nodes Person Company
IBERIFARM HOLDING GRO…Vallati OmarVallati OmarLORENTE Y CARMONA SRLLORENTE Y CARMONA SRLITALGARUM SLITALGARUM SLPROHIER 25 SL EN LIQUIDACIONPROHIER 25 SL EN LIQ…MAMMA PRONTO 2010 SLMAMMA PRONTO 2010 SLGRUPO ITAL-VAP SLGRUPO ITAL-VAP SLI MAS D CBD SLI MAS D CBD SLIBERIFARM ORGANICA SLIBERIFARM ORGANICA SLMERCH MALAGA SLMERCH MALAGA SLIJOINT HEMP TRADING SLIJOINT HEMP TRADING …IBERIFARM BIO LAB SLIBERIFARM BIO LAB SLKJO DIAMOND SLKJO DIAMOND SLIKUFARMA SPAIN SLIKUFARMA SPAIN SL

Registered actos

  1. NombramientosPublished 08/02/2021· Registered 01/02/2021· I/A 2
  2. ConstituciónPublished 15/10/2020· Registered 05/10/2020· I/A 1
  3. NombramientosPublished 15/10/2020· Registered 05/10/2020· I/A 1

Capital · events

  1. 15/10/2020Constitución
    Initial 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)

  1. 08/02/2021#6246162
    Nombramientos
    IBERIFARM HOLDING GROUP SL. Nombramientos. Apoderado: SAMPER JIMENEZ CARLOS MAURICIO. Datos registrales. T 5972, L 4879, F 119, S 8, H MA157357, I/A 2 ( 1.02.21).
  2. 15/10/2020#6074428
    ConstituciónNombramientos
    IBERIFARM HOLDING GROUP SL. Constitución. Comienzo de operaciones: 11.08.20. Objeto social: Actividades de las sociedades Holding. Cultivo de especias, plantas aromáticas, medicinales, cosméticas y farmacéuticas. Cultivo de plantas para fibras textil

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 2020

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/ JUAN LOPEZ PEÑALVER 18 - CAMPANILLAS (MALAGA), Málaga
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 — Actividades de las sociedades holding — are listed together.