IBERITEX TRADE SL

Hoja B474874· NIF B66622903

VigenteBarcelona
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
02/11/2015
Director :
Requesens Pallerola Alex

Legal information

Legal information for IBERITEX TRADE SL

NIF
Hoja registral
IRUS1000371653252
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date02/11/2015
LocalitySant Cugat del Vallès
Register referenceTomo 45032 · Folio 137 · Hoja B474874
StatusVigente

Activity

IBERITEX TRADE SL is a Sociedad Limitada (SL) with its registered office in Sant Cugat del Vallès (Barcelona, Cataluña). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 2 November 2015. The Spanish commercial register has published 8 filings for this company, from 2 November 2015 to 23 June 2023, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

AMPLIAR A:EL ALQUILER,CHARTER,EXPLOTACION E INTERMEDIACION EN TODO TIPO DE EMBARCACIONES DE RECREO,ALQUILER DE EMBARCACIONES A MOTOR O VELA,CON O SIN PATRON,SERVICIOS RELACIONADOS CON ACTIVIDADES NAUTICAS,PASEOS EN BARCO,...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
IBERITEX TRADE SLRequesens Pallerola AlexRequesens Pallerola …NEW TIME BUSINESS SLNEW TIME BUSINESS SLENTRIL TRADERS SLENTRIL TRADERS SLENTRIL TRADERS SLENTRIL TRADERS SLDIRECT CALL INTERNACIONAL 1877 SLDIRECT CALL INTERNAC…

Registered actos

  1. NombramientosPublished 23/06/2023· Registered 15/06/2023· I/A 4
  2. Cambio de objeto socialPublished 15/06/2023· Registered 08/06/2023· I/A 3
  3. RevocacionesPublished 08/03/2016· Registered 29/02/2016· I/A 2
  4. NombramientosPublished 08/03/2016· Registered 29/02/2016· I/A 2
  5. Cambio de domicilio socialPublished 08/03/2016· Registered 29/02/2016· I/A 2
  6. Cambio de objeto socialPublished 08/03/2016· Registered 29/02/2016· I/A 2
  7. ConstituciónPublished 02/11/2015· Registered 26/10/2015· I/A 1
  8. NombramientosPublished 02/11/2015· Registered 26/10/2015· I/A 1

Changes

  1. 15/06/2023Cambio de objeto social

    AMPLIAR A:EL ALQUILER,CHARTER,EXPLOTACION E INTERMEDIACION EN TODO TIPO DE EMBARCACIONES DE RECREO,ALQUILER DE EMBARCACIONES A MOTOR O VELA,CON O SIN PATRON,SERVICIOS RELACIONADOS CON ACTIVIDADES NAUTICAS,PASEOS EN BARCO,...

  2. 08/03/2016Cambio de domicilio social

    CL AVILA Num.33 (SANT CUGAT DEL VALLES)

  3. 08/03/2016Cambio de objeto social

    LA ADQUISICION,TENENCIA,DISFRUTE,SUSCRIPCION,TRANSMISION,ENAJENACION,PERMUTA,NEGOCIACION Y CONTRATACION DE TODA CLASE DE ACCIONES,OBLIGACIONES,PARTICIIPACIONES,BONOS O CUALQUIER OTRO VALOR MOBILIARIO,DERECHO O CREDITO ...

Capital · events

  1. 02/11/2015Constitución
    Initial capital: 3 006,00 €

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. 23/06/2023#7593747
    Nombramientos
    IBERITEX TRADE SL. Nombramientos. APODERAD.SOL: CABRERA CHAVARRIA TOMASA ISABEL. Datos registrales. T 45032 , F 137, S 8, H B 474874, I/A 4 (15.06.23).
  2. 15/06/2023#7579961
    Cambio de objeto social
    IBERITEX TRADE SL. Cambio de objeto social. AMPLIAR A:EL ALQUILER,CHARTER,EXPLOTACION E INTERMEDIACION EN TODO TIPO DE EMBARCACIONES DE RECREO,ALQUILER DE EMBARCACIONES A MOTOR O VELA,CON O SIN PATRON,SERVICIOS RELACIONADOS CON ACTIVIDADES NAUTICAS,P…
  3. 08/03/2016#3755585
    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    IBERITEX TRADE SL. Revocaciones. ADM.UNICO: GORGUES ROSSET ROSA MARIA. Nombramientos. ADM.UNICO: REQUESENS PALLEROLA ALEX. Cambio de domicilio social. CL AVILA Num.33 (SANT CUGAT DEL VALLES). Cambio de objeto social. LA ADQUISICION,TENENCIA,DISFRUTE,…
  4. 02/11/2015#3564889
    ConstituciónNombramientos
    IBERITEX TRADE SL. Constitución. Comienzo de operaciones: 8.10.15. Objeto social: COMPRAVENTA, INTERMEDIACION, ARRENDAMIENTO, ADMINISTRACION, EXPLOTACION EN CUALQUIER FORMA DE FINCAS RUSTICAS Y URBANAS Y REALIZACION DE TODA CLASE DE OBRAS Y CONSTRUCC…

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 2015

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 AVILA Num.33 (SANT CUGAT DEL VALLES), Sant Cugat del Vallès, 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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector