IBERKITCHENS SOCIEDAD LIMITADA

Hoja SE99619· NIF B90110024

VigenteSevilla
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
53 060,00 €
Incorporation :
17/01/2014
Directors :
Fernandez Duarte Alfonso Jose, Alvarez Muriana Antonio, Rodriguez Duran Antonio Jesus, Ruiz Sanchez Antonio

Legal information

Legal information for IBERKITCHENS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000035008750
Legal formSociedad Limitada (SL)
Share capital53 060,00 €
Incorporation date17/01/2014
Register referenceTomo 5790 · Folio 155 · Hoja SE99619
StatusVigente

Activity

IBERKITCHENS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. It was incorporated on 17 January 2014. The Spanish commercial register has published 9 filings for this company, from 17 January 2014 to 4 April 2024, across 6 distinct types of filing. Its registered share capital is 53 060,00 €.

Economic activity (CNAE)

3100

Corporate purpose

La sociedad tendrá por objeto: Industrias manufactureras y textiles; Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación; Construcción, instalaciones y mantenimiento.-

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
IBERKITCHENS SOCIEDAD…Alvarez Muriana AntonioAlvarez Muriana Anto…Fernandez Duarte Alfonso JoseFernandez Duarte Alf…Rodriguez Duran Antonio JesusRodriguez Duran Anto…Ruiz Sanchez AntonioRuiz Sanchez Antonio

Registered actos

  1. Ceses/DimisionesPublished 04/04/2024· Registered 25/03/2024· I/A 3
  2. NombramientosPublished 02/09/2015· Registered 25/03/2015· I/A 2
  3. Ceses/DimisionesPublished 06/04/2015· Registered 25/03/2015· I/A 2
  4. NombramientosPublished 06/04/2015· Registered 25/03/2015· I/A 2
  5. Ampliación de capitalPublished 06/04/2015· Registered 25/03/2015· I/A 2
  6. Modificaciones estatutariasPublished 06/04/2015· Registered 25/03/2015· I/A 2
  7. Cambio de domicilio socialPublished 06/04/2015· Registered 25/03/2015· I/A 2
  8. ConstituciónPublished 17/01/2014· Registered 08/01/2014· I/A 1
  9. NombramientosPublished 17/01/2014· Registered 08/01/2014· I/A 1

Changes

  1. 06/04/2015Cambio de domicilio social

    POLIG INDUSTRIAL LA CAMPIÑA, CALLE VALENCIA 3 (ECIJA)

  2. 06/04/2015Modificaciones estatutarias

Capital · events

  1. 06/04/2015Ampliación de capital
    Resulting capital: 53 060,00 € (+50 000,00 €)
  2. 17/01/2014Constitución
    Initial capital: 3 060,00 €

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. 04/04/2024#8019093
    Ceses/Dimisiones
    IBERKITCHENS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: ALVAREZ HERRERA ANTONIO. Datos registrales. T 5790 , F 155, S 8, H SE 99619, I/A 3 (25.03.24).
  2. 02/09/2015#3485663
    Nombramientos
    IBERKITCHENS SOCIEDAD LIMITADA. Nombramientos. Adm. Mancom.: ALVAREZ MURIANA ANTONIO. Datos registrales. T 5790 , F 154, S 8, H SE 99619, I/A 2 (25.03.15).
  3. 06/04/2015#3268403
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de domicilio social
    IBERKITCHENS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: DURAN PORRAS RAFAEL. Nombramientos. Adm. Mancom.: FERNANDEZ DUARTE ALFONSO JOSE;RUIZ SANCHEZ ANTONIO;RODRIGUEZ DURAN ANTONIO JESUS;ALVAREZ HERRERA ANTONIO. Ampliación de capital. Capital: …
  4. 17/01/2014#2622039
    ConstituciónNombramientos
    IBERKITCHENS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 2.01.14. Objeto social: La sociedad tendrá por objeto: Industrias manufactureras y textiles; Comercio al por mayor y al por menor. Distribución comercial. Importación y exportació…

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 addressPOLIG INDUSTRIAL LA CAMPIÑA, CALLE VALENCIA 3 (ECIJA), Sevilla
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 — CNAE 3100 — are listed together.

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