IBERLUS CONSULTING SL

Hoja M706251· NIF B88509344

VigenteMadrid

Registered address :
Activity :: Otras actividades de consultoría de gestión empresarial
Legal form :: Sociedad Limitada (SL)
Share capital :: 3 000,00 €
Incorporation :: 26/11/2019
Director :: Jose Joao Gomes Ribeiro
Former name :: TOTALLY JAW SL

Legal information

Legal information for IBERLUS CONSULTING SL

NIF

Hoja registral

IRUS1000304670669

Legal formSociedad Limitada (SL)

Share capital3 000,00 €

Incorporation date26/11/2019

LocalityMadrid

Former names

TOTALLY JAW SL2019-11-26 → 2020-08-28

StatusVigente

Activity

IBERLUS CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 26 November 2019. The Spanish commercial register has published 8 filings for this company, from 26 November 2019 to 28 August 2020, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

La sociedad tiene por objeto: 1.- Actividades de consultoría de gestión empresarial. La intermediación en operaciones industriales. La intermediación en el asesoramiento y la gestión de servicios a empresas y personas físicas en su más amplia acepción en los ámbitos comercial, laboral, técnico, fis.

Directors and representatives

Directors

Current

Jose Joao Gomes Ribeiro
Administrador Único
Since 21/01/2020

Former

Duran Mesas Vanessa
Administrador Único
Ceased on 21/01/2020

Directors network map

8 nodes Person Company

Cap table · shareholdings

Jose Joao Gomes Ribeiro100 %
Individual · since 28/01/2020 · socio único (BORME)

Shareholders network map

2 nodes Person Company

Beneficial owner (UBO)

Jose Joao Gomes Ribeiro100 %

Individual · ultimate beneficial owner · since 28/01/2020

Beneficial owner network map

2 nodes Person Company

Registered actos

Cambio de denominación socialPublished 28/08/2020· Registered 21/08/2020· I/A 3
Declaración de unipersonalidadPublished 28/01/2020· Registered 21/01/2020· I/A 2
Ceses/DimisionesPublished 28/01/2020· Registered 21/01/2020· I/A 2
NombramientosPublished 28/01/2020· Registered 21/01/2020· I/A 2
Cambio de domicilio socialPublished 28/01/2020· Registered 21/01/2020· I/A 2
Cambio de objeto socialPublished 28/01/2020· Registered 21/01/2020· I/A 2
ConstituciónPublished 26/11/2019· Registered 19/11/2019· I/A 1
NombramientosPublished 26/11/2019· Registered 19/11/2019· I/A 1

Changes

28/01/2020Cambio de domicilio social
C/ DIEGO DE LEON 47 (MADRID)
28/01/2020Cambio de objeto social
La sociedad tiene por objeto: 1.- Actividades de consultoría de gestión empresarial. La intermediación en operaciones industriales. La intermediación en el asesoramiento y la gestión de servicios a empresas y personas físicas en su más amplia acepción en los ámbitos comercial, laboral, técnico, fis.
28/01/2020Declaración de unipersonalidad
JOSE JOAO GOMES RIBEIRO

Capital · events

26/11/2019Constitución
Initial capital: 3 000,00 €

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)

28/08/2020#6013748

Company name: TOTALLY JAW SL

Cambio de denominación social

TOTALLY JAW SL. Pérdida del caracter de unipersonalidad. Cambio de denominación social. IBERLUS CONSULTING SL. Datos registrales. T 39747 , F 201, S 8, H M 706251, I/A 3 (21.08.20).

28/01/2020#5764191

Company name: TOTALLY JAW SL

Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social

TOTALLY JAW SL. Declaración de unipersonalidad. Socio único: JOSE JOAO GOMES RIBEIRO. Ceses/Dimisiones. Adm. Unico: DURAN MESAS VANESSA. Nombramientos. Adm. Unico: JOSE JOAO GOMES RIBEIRO. Cambio de domicilio social. C/ DIEGO DE LEON 47 (MADRID). Cam…

26/11/2019#5676897

Company name: TOTALLY JAW SL

ConstituciónNombramientos

TOTALLY JAW SL. Constitución. Comienzo de operaciones: 30.10.19. Objeto social: Compraventa de bienes inmobiliarios por cuenta propia. Domicilio: AVDA MENENDEZ PELAYO 36 BAJO - CENTRO (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: DURA…

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 2019

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 addressC/ DIEGO DE LEON 47 (MADRID), Madrid

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