IBERMAISON SL

Hoja M142491· NIF B81049892

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 767 444,84 €
Director :
Irmgard Mehnert Karin

Legal information

Legal information for IBERMAISON SL

NIF
Hoja registral
IRUS1000254426248
Legal formSociedad Limitada (SL)
Share capital1 767 444,84 €
Phone
Register referenceTomo 13209 · Folio 133 · Hoja M142491
StatusVigente

Activity

IBERMAISON SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 3 filings for this company, from 4 August 2011 to 19 November 2014, across 3 distinct types of filing. Its registered share capital is 1 767 444,84 €.

Economic activity (CNAE)

4755

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
IBERMAISON SLIrmgard Mehnert KarinIrmgard Mehnert KarinFERRACHI 1991 SAFERRACHI 1991 SA

Registered actos

  1. Ceses/DimisionesPublished 19/11/2014· Registered 11/11/2014· I/A 8
  2. NombramientosPublished 19/11/2014· Registered 11/11/2014· I/A 8
  3. Ampliación de capitalPublished 04/08/2011· Registered 22/07/2011· I/A 7

Capital · events

  1. 04/08/2011Ampliación de capital
    Resulting capital: 1 767 444,84 € (+1 499 999,84 €)

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. 19/11/2014#3071650
    Ceses/DimisionesNombramientos
    IBERMAISON SL. Ceses/Dimisiones. Adm. Solid.: RANJBAR MANSOUR;IRMGARD MEHNERT KARIN. Nombramientos. Adm. Unico: IRMGARD MEHNERT KARIN. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos regis…
  2. 04/08/2011#1330265
    Ampliación de capital
    IBERMAISON SL. Ampliación de capital. Capital: 1.499.999,84 Euros. Resultante Suscrito: 1.767.444,84 Euros. Datos registrales. T 13209 , F 132, S 8, H M 142491, I/A 7 (22.07.11).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCALLE CAMINO ANCHO NUMERO 36 LA MORALEJA, MADRID, ALCOBENDAS
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
6
beds

Registered as IBERMAISON, SL

SANTA EULARIA DES RIU 1

Holiday rental (VUT) 1

Address detail on approval

Prospect

Spanish companies in the same line of business — CNAE 4755 — are listed together.

Prospect this sectorAll companies in this sector