IBERLIVING SL
Hoja MA110839
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 19/10/2011
- Directors :
- Fabios Jordan Fernando Gabriel, Lange Oliver Patricio
Legal information
Legal information for IBERLIVING SL
Activity
IBERLIVING SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. It was incorporated on 19 October 2011. The Spanish commercial register has published 9 filings for this company, from 19 October 2011 to 11 March 2024, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
La actividad inmobiliaria en general.
Directors and representatives
Directors
Current
- Fabios Jordan Fernando GabrielSince 04/03/2024Administrador Único
- Lange Oliver PatricioSince 16/03/2012Administrador Único
Former
- Lange Felleman Oliver PatricioCeased on 04/03/2024Administrador Único
- Herrero Jimenez Juan CesarCeased on 16/03/2012Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 19/10/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Herrero Jimenez Juan Cesar100 %
Individual · ultimate beneficial owner · since 19/10/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 11/03/2024· Registered 04/03/2024· I/A 5
- NombramientosPublished 11/03/2024· Registered 04/03/2024· I/A 5
- Ceses/DimisionesPublished 02/04/2012· Registered 16/03/2012· I/A 3
- NombramientosPublished 02/04/2012· Registered 16/03/2012· I/A 3
- ConstituciónPublished 19/10/2011· Registered 05/10/2011· I/A 1
- Declaración de unipersonalidadPublished 19/10/2011· Registered 05/10/2011· I/A 1
- NombramientosPublished 19/10/2011· Registered 05/10/2011· I/A 1
Capital · events
- 19/10/2011ConstituciónInitial 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)
- 11/03/2024#7978477Ceses/DimisionesNombramientos
IBERLIVING SL. Ceses/Dimisiones. Adm. Unico: LANGE FELLEMAN OLIVER PATRICIO. Nombramientos. Adm. Unico: FABIOS JORDAN FERNANDO GABRIEL. Datos registrales. T 4929, L 3837, F 133, S 8, H MA110839, I/A 5 ( 4.03.24).
- 13/03/2023#7434142
IBERLIVING SL. Otros conceptos: En acta autorizada el día 15 de noviembre de 2022, por la Notario de Mijas, doña Cristina Denis Real, número 1760 de orden, se hace constar que el administrador único de la sociedad ha adquirido la nacionalidad español… - 02/04/2012#1668620Ceses/DimisionesNombramientos
IBERLIVING SL. Ceses/Dimisiones. Adm. Unico: HERRERO JIMENEZ JUAN CESAR. Nombramientos. Adm. Unico: LANGE OLIVER PATRICIO. Datos registrales. T 4929, L 3837, F 133, S 8, H MA110839, I/A 3 (16.03.12).
- 24/02/2012#1610074
IBERLIVING SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 4929, L 3837, F 132, S 8, H MA110839, I/A 2 (13.02.12).
- 19/10/2011#1419816ConstituciónDeclaración de unipersonalidadNombramientos
IBERLIVING SL. Constitución. Comienzo de operaciones: 28.09.11. Objeto social: La actividad inmobiliaria en general. Domicilio: C/ BONSAI 7 Bl.4 3º J - URB. LA MIRADA 2, EL CHAPA (MIJAS). Capital: 3.006,00 Euros. Declaración de unipersonalidad. Socio…
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 2011
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
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.