IBERLUM ALUMINIO SL
Hoja M261641· NIF B82716358
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- De Campos Monsalve Cesareo, De Campos Vilches Cesareo, De Campos Vilches Cristian, De Campos Vilches Sarai
Legal information
Legal information for IBERLUM ALUMINIO SL
Activity
IBERLUM ALUMINIO SL is a Sociedad Limitada (SL) with its registered office in Leganés (Madrid). The Spanish commercial register has published 7 filings for this company, from 6 August 2019 to 1 July 2021, across 4 distinct types of filing.
Economic activity (CNAE)
4323
Directors and representatives
Directors
Current
- De Campos Monsalve CesareoSince 30/07/2019PresidenteConsejero DelegadoConsejero
- De Campos Vilches CesareoSince 30/07/2019PresidenteConsejero Delegado
- De Campos Vilches CristianSince 30/07/2019Consejero
- De Campos Vilches SaraiSince 30/07/2019ConsejeroSecretario
Directors network map
Registered actos
- NombramientosPublished 01/07/2021· Registered 24/06/2021· I/A 5
- Ceses/DimisionesPublished 01/07/2021· Registered 24/06/2021· I/A 4
- NombramientosPublished 01/07/2021· Registered 24/06/2021· I/A 4
- Ceses/DimisionesPublished 06/08/2019· Registered 30/07/2019· I/A 3
- NombramientosPublished 06/08/2019· Registered 30/07/2019· I/A 3
- Modificaciones estatutariasPublished 06/08/2019· Registered 30/07/2019· I/A 3
- Cambio de domicilio socialPublished 06/08/2019· Registered 30/07/2019· I/A 3
Changes
- 06/08/2019Cambio de domicilio social
C/ PUERTO DE SAN ISIDRO 23 - NAVE (LEGANES)
- 06/08/2019Modificaciones estatutarias
Timeline (BORME)
- 01/07/2021#6505379Nombramientos
IBERLUM ALUMINIO SL. Nombramientos. Apoderado: DE CAMPOS VILCHES SARAI;DE CAMPOS VILCHES CRISTIAN. Datos registrales. T 15548 , F 90, S 8, H M 261641, I/A 5 (24.06.21).
- 01/07/2021#6505378Ceses/DimisionesNombramientos
IBERLUM ALUMINIO SL. Ceses/Dimisiones. Presidente: DE CAMPOS MONSALVE CESAREO. Secretario: DE CAMPOS VILCHES CESAREO. Con.Delegado: DE CAMPOS MONSALVE CESAREO. Nombramientos. Presidente: DE CAMPOS VILCHES CESAREO. Secretario: DE CAMPOS VILCHES SARAI.… - 06/08/2019#5533061Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
IBERLUM ALUMINIO SL. Ceses/Dimisiones. Adm. Unico: DE CAMPOS MONSALVE CESAREO. Nombramientos. Consejero: DE CAMPOS MONSALVE CESAREO;DE CAMPOS VILCHES CESAREO;DE CAMPOS VILCHES SARAI;DE CAMPOS VILCHES CRISTIAN. Presidente: DE CAMPOS MONSALVE CESAREO. …
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 — CNAE 4323 — are listed together.