IBERISCHE LAND SL

Hoja B457728· NIF B66376419

Struck off · 30/11/2022Barcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
847 380,00 €
Incorporation :
21/10/2014

Legal information

Legal information for IBERISCHE LAND SL

NIF
Hoja registral
IRUS1000369967491
Legal formSociedad Limitada (SL)
Share capital847 380,00 €
Incorporation date21/10/2014
LocalityBarcelona
Register referenceTomo 44493 · Folio 3 · Hoja B457728
StatusLiquidada

Activity

IBERISCHE LAND SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 21 October 2014. The Spanish commercial register has published 8 filings for this company, from 21 October 2014 to 30 November 2022, across 6 distinct types of filing. Its registered share capital is 847 380,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

(CNAE 6420).ADQUISICION,TENENCIA,ADMINISTRACION Y ENAJENACION DE TODA CLASE DE VALORES MOBILIARIOS REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES RESIDENTES Y NO RESIDENTES EN ESPAÑA,ETC.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
IBERISCHE LAND SLTijmen Jan Hendrik SelmanTijmen Jan Hendrik S…

Registered actos

  1. RevocacionesPublished 30/11/2022· Registered 23/11/2022· I/A 5
  2. NombramientosPublished 30/11/2022· Registered 23/11/2022· I/A 5
  3. ExtinciónPublished 30/11/2022· Registered 23/11/2022· I/A 5
  4. Ampliación de capitalPublished 08/07/2022· Registered 01/07/2022· I/A 4
  5. Cambio de domicilio socialPublished 24/05/2019· Registered 16/05/2019· I/A 3
  6. Cambio de domicilio socialPublished 27/02/2015· Registered 19/02/2015· I/A 2
  7. ConstituciónPublished 21/10/2014· Registered 10/10/2014· I/A 1
  8. NombramientosPublished 21/10/2014· Registered 10/10/2014· I/A 1

Changes

  1. 30/11/2022Extinción
  2. 24/05/2019Cambio de domicilio social

    CL MAJOR DE SARRIA Num.210 P.BJ PTA.1 (BARCELONA)

  3. 27/02/2015Cambio de domicilio social

    CL GRAN DE GRACIA Num.15 P.2 PTA.1 (BARCELONA)

Capital · events

  1. 08/07/2022Ampliación de capital
    Resulting capital: 847 380,00 € (+832 380,00 €)
  2. 21/10/2014Constitución
    Initial capital: 15 000,00 €

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. 30/11/2022#7269958
    RevocacionesNombramientosExtinción
    IBERISCHE LAND SL. Revocaciones. ADM.UNICO: TIJMEN JAN HENDRIK SELMAN. LIQUIDADOR: TIJMEN JAN HENDRIK SELMAN. Nombramientos. LIQUIDADOR: TIJMEN JAN HENDRIK SELMAN. Extinción. Datos registrales. T 44493 , F 3, S 8, H B 457728, I/A 5 (23.11.22).
  2. 08/07/2022#7065382
    Ampliación de capital
    IBERISCHE LAND SL. Ampliación de capital. Capital: 832.380,00 Euros. Resultante Suscrito: 847.380,00 Euros. Datos registrales. T 44493 , F 2, S 8, H B 457728, I/A 4 ( 1.07.22).
  3. 24/05/2019#5411120
    Cambio de domicilio social
    IBERISCHE LAND SL. Cambio de domicilio social. CL MAJOR DE SARRIA Num.210 P.BJ PTA.1 (BARCELONA). Datos registrales. T 44493 , F 2, S 8, H B 457728, I/A 3 (16.05.19).
  4. 27/02/2015#3212898
    Cambio de domicilio social
    IBERISCHE LAND SL. Cambio de domicilio social. CL GRAN DE GRACIA Num.15 P.2 PTA.1 (BARCELONA). Datos registrales. T 44493 , F 2, S 8, H B 457728, I/A 2 (19.02.15).
  5. 21/10/2014#3020765
    ConstituciónNombramientos
    IBERISCHE LAND SL. Constitución. Comienzo de operaciones: 1.10.14. Objeto social: (CNAE 6420).ADQUISICION,TENENCIA,ADMINISTRACION Y ENAJENACION DE TODA CLASE DE VALORES MOBILIARIOS REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES RESIDENTES Y NO RE…

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 2014

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 addressCL MAJOR DE SARRIA Num.210 P.BJ PTA.1 (BARCELONA), Barcelona
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.

Prospect this sectorAll companies in this sector