IBERIFY SL
Hoja M738734
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 9 000,00 €
- Incorporation :
- 08/04/2021
- Director :
- KAPITALIA INVERSION 2019 SL
- Former name :
- YOUR OWN WAY SL
Legal information
Legal information for IBERIFY SL
Activity
IBERIFY SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 8 April 2021. The Spanish commercial register has published 8 filings for this company, from 8 April 2021 to 26 July 2021, across 7 distinct types of filing. Its registered share capital is 9 000,00 €.
Corporate purpose
Comercio al por mayor y menor, incluyendo el comercio por correspondencia o internet, importación, exportación y distribución, de productos alimentarios, especialmente jamón y todo tipo de productos derivados del cerdo y bebidas.
Directors and representatives
Directors
Current
- KAPITALIA INVERSION 2019 SLSince 17/05/2021Administrador Único
Former
- Esmoris Llorca AlbertoCeased on 17/05/2021Administrador Único
Authorised representatives
Current
- Garcia Linares Fontes FedericoSince 17/05/2021Representante
Directors network map
Registered actos
Capital · events
- 26/07/2021Ampliación de capitalResulting capital: 9 000,00 € (+6 000,00 €)
- 08/04/2021ConstituciónInitial 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)
- 26/07/2021#6541776
Company name: YOUR OWN WAY SL
Ampliación de capitalCambio de denominación socialYOUR OWN WAY SL. Ampliación de capital. Capital: 6.000,00 Euros. Resultante Suscrito: 9.000,00 Euros. Cambio de denominación social. IBERIFY SL. Datos registrales. T 41704 , F 23, S 8, H M 738734, I/A 3 (19.07.21).
- 24/05/2021#6433714
Company name: YOUR OWN WAY SL
Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto socialYOUR OWN WAY SL. Ceses/Dimisiones. Adm. Unico: ESMORIS LLORCA ALBERTO. Nombramientos. Adm. Unico: KAPITALIA INVERSION 2019 SL. Representan: GARCIA LINARES FONTES FEDERICO. Cambio de domicilio social. C/ MAURICIO LEGENDRE 6 4º A (MADRID). Cambio de ob… - 08/04/2021#6346407
Company name: YOUR OWN WAY SL
ConstituciónNombramientosYOUR OWN WAY SL. Constitución. Comienzo de operaciones: 17.03.21. Objeto social: 1- Construcción, instalaciones y mantenimiento. 2- Comercio al por mayor y al por menor. Intermediarios del comercio de productos diversos. 3- Actividades inmobiliarias,…
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 2021
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.