IBERIFY SL

Hoja GU12365· NIF B04960480

VigenteGuadalajara
Registered address :
Activity :
Fabricación de papel y cartón
Legal form :
Sociedad Limitada (SL)
Director :
Lopez Mena Pedro-Jose

Legal information

Legal information for IBERIFY SL

NIF
Hoja registral
IRUS1000204758463
Legal formSociedad Limitada (SL)
Register referenceTomo 675 · Folio 18 · Hoja GU12365
StatusVigente

Activity

IBERIFY SL is a Sociedad Limitada (SL) with its registered office in Guadalajara, Castilla-La Mancha. Its declared activity is “Fabricación de papel y cartón” (CNAE 1712). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.

Economic activity (CNAE)

1712 · Fabricación de papel y cartón

Corporate purpose

1- Fabricación de papel y cartón. 2- Manipulado y distribución de cartón y papel. 3- Otras actividades de consultoría de gestión empresarial.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
IBERIFY SLLopez Mena Pedro-JoseLopez Mena Pedro-JoseONDUTEC EMBALAJES SLONDUTEC EMBALAJES SLA P BOX DISEÑO EN CARTON SL EN LIQUIDACIONA P BOX DISEÑO EN CA…ONDUTEC EMBALAJES SLONDUTEC EMBALAJES SLAUXILIAR DE MANIPULADOS Y EMBALAJES SLAUXILIAR DE MANIPULA…

Registered actos

  1. Ceses/DimisionesPublished 24/11/2023· Registered 15/11/2023· I/A 2
  2. NombramientosPublished 24/11/2023· Registered 15/11/2023· I/A 2
  3. Cambio de domicilio socialPublished 24/11/2023· Registered 15/11/2023· I/A 2
  4. Cambio de objeto socialPublished 24/11/2023· Registered 15/11/2023· I/A 2

Changes

  1. 24/11/2023Cambio de domicilio social

    C/ ALUMINIO, 5 19200 (AZUQUECA DE HENARES)

  2. 24/11/2023Cambio de objeto social

    1- Fabricación de papel y cartón. 2- Manipulado y distribución de cartón y papel. 3- Otras actividades de consultoría de gestión empresarial.

Timeline (BORME)

  1. 24/11/2023#7810323
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    IBERIFY SL. Ceses/Dimisiones. Adm. Unico: KAPITALIA INVERSION 2019 SL. Nombramientos. Adm. Unico: PEDRO-JOSE LOPEZ MENA. Cambio de domicilio social. C/ ALUMINIO, 5 19200 (AZUQUECA DE HENARES). Cambio de objeto social. 1- Fabricación de papel y cartón…

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/ ALUMINIO, 5 19200 (AZUQUECA DE HENARES), Guadalajara
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 — Fabricación de papel y cartón — are listed together.