IBERJAM SOCIEDAD LIMITADA
Hoja GI11355· NIF B17372855
- Registered address :
- Activity :
- Comercio al por mayor de carne y productos cárnicos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 150 250,00 €
- Director :
- DISBASE SL
Legal information
Legal information for IBERJAM SOCIEDAD LIMITADA
Activity
IBERJAM SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Comercio al por mayor de carne y productos cárnicos” (CNAE 4632). The Spanish commercial register has published 6 filings for this company, from 14 April 2016 to 15 February 2022, across 5 distinct types of filing. Its registered share capital is 150 250,00 €.
Economic activity (CNAE)
4632 · Comercio al por mayor de carne y productos cárnicos
Directors and representatives
Directors
Current
- DISBASE SLSince 12/05/2016Administrador Único
Former
- Josep Panella GubauCeased on 12/05/2016Administrador Único
Authorised representatives
Current
- Ivette Panella MatamalaSince 07/04/2016Apoderado Solidario
Former
- Eric Panella MatamalaCeased on 09/02/2022Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 15/02/2022· Registered 09/02/2022· I/A 11
- Reducción de capitalPublished 17/01/2019· Registered 10/01/2019· I/A 10
- Cambio de domicilio socialPublished 27/12/2016· Registered 19/12/2016· I/A 9
- Ceses/DimisionesPublished 20/05/2016· Registered 12/05/2016· I/A 8
- NombramientosPublished 20/05/2016· Registered 12/05/2016· I/A 8
- NombramientosPublished 14/04/2016· Registered 07/04/2016· I/A 7
Changes
- 27/12/2016Cambio de domicilio social
LUGAR AFUERAS S/N - SANT DALMAI (VILOBI D'ONYAR)
Capital · events
- 17/01/2019Reducción de capitalResulting capital: 150 250,00 €
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)
- 15/02/2022#6812048Revocaciones
IBERJAM SOCIEDAD LIMITADA. Revocaciones. Apo.Sol.: ERIC PANELLA MATAMALA. Datos registrales. T 1500 , F 10, S 8, H GI 11355, I/A 11 ( 9.02.22).
- 17/01/2019#5208356Reducción de capital
IBERJAM SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 90.150,00 Euros. Resultante Suscrito: 150.250,00 Euros. Reducción de capital. Importe reducción: 147.245,00 Euros. Resultante Suscrito: 3.005,00 Euros. Datos registrales. T 1500 , F … - 27/12/2016#4171593Cambio de domicilio social
IBERJAM SOCIEDAD LIMITADA. Cambio de domicilio social. LUGAR AFUERAS S/N - SANT DALMAI (VILOBI D'ONYAR). Datos registrales. T 1500 , F 10, S 8, H GI 11355, I/A 9 (19.12.16).
- 20/05/2016#3863261Ceses/DimisionesNombramientos
IBERJAM SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: JOSEP PANELLA GUBAU. Nombramientos. Adm. Unico: DISBASE SL. Datos registrales. T 1500 , F 10, S 8, H GI 11355, I/A 8 (12.05.16).
- 14/04/2016#3811661Nombramientos
IBERJAM SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: IVETTE PANELLA MATAMALA;ERIC PANELLA MATAMALA. Datos registrales. T 1500 , F 9, S 8, H GI 11355, I/A 7 ( 7.04.16).
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 — Comercio al por mayor de carne y productos cárnicos — are listed together.