IBERINMO, EDICIONES Y EVENTOS SL
Hoja M469597· NIF B85524122
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 100,00 €
- Directors :
- Gil Pimentel Felgueiras Machado Antonio Manuel, Malingre Rodriguez Arturo
Legal information
Legal information for IBERINMO, EDICIONES Y EVENTOS SL
Activity
IBERINMO, EDICIONES Y EVENTOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 17 filings for this company, from 25 July 2018 to 13 August 2024, across 6 distinct types of filing. Its registered share capital is 5 100,00 €.
Economic activity (CNAE)
6392
Directors and representatives
Directors
Current
- Gil Pimentel Felgueiras Machado Antonio ManuelAdministrador solidarioAdministrador Solidario
- Malingre Rodriguez ArturoSince 06/08/2024Administrador Solidario
Former
- Garcia Machado Guimaraes Jose RicardoCeased on 06/08/2024Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 13/08/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Positivagenda-Edicoes Periodica E Multimedia Lda100 %
Individual · ultimate beneficial owner · since 13/08/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 13/08/2024· Registered 06/08/2024· I/A 4
- Ceses/DimisionesPublished 13/08/2024· Registered 06/08/2024· I/A 4
- NombramientosPublished 13/08/2024· Registered 06/08/2024· I/A 4
- Cambio de domicilio socialPublished 11/05/2022· Registered 04/05/2022· I/A 3
Changes
- 13/08/2024Declaración de unipersonalidad
POSITIVAGENDA-EDICOES PERIODICA E MULTIMEDIA LDA
- 11/05/2022Cambio de domicilio social
C/ CRONOS 24-26 - PORTAL 1, 1º OFICINA C-1 (MADRID)
Timeline (BORME)
- 13/08/2024#8211715Declaración de unipersonalidadCeses/DimisionesNombramientos
IBERINMO, EDICIONES Y EVENTOS SL. Declaración de unipersonalidad. Socio único: POSITIVAGENDA-EDICOES PERIODICA E MULTIMEDIA LDA. Ceses/Dimisiones. Adm. Solid.: GARCIA MACHADO GUIMARAES JOSE RICARDO. Nombramientos. Adm. Solid.: MALINGRE RODRIGUEZ ARTU… - 11/05/2022#6955517Cambio de domicilio social
IBERINMO, EDICIONES Y EVENTOS SL. Cambio de domicilio social. C/ CRONOS 24-26 - PORTAL 1, 1º OFICINA C-1 (MADRID). Datos registrales. T 26052 , F 124, S 8, H M 469597, I/A 3 ( 4.05.22).
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
Prospect
Spanish companies in the same line of business — CNAE 6392 — are listed together.