IBERMAMPARA II SL

Hoja M338037· NIF B83924993

VigenteMadrid
Registered address :
Activity :
Instalación de carpintería
Legal form :
Sociedad Limitada (SL)
Director :
Ortiz Pajares Juan

Legal information

Legal information for IBERMAMPARA II SL

NIF
Hoja registral
IRUS1000272470562
Legal formSociedad Limitada (SL)
LocalityMóstoles
Register referenceTomo 19294 · Folio 113 · Hoja M338037
StatusVigente

Activity

IBERMAMPARA II SL is a Sociedad Limitada (SL) with its registered office in Móstoles (Madrid). Its declared activity is “Instalación de carpintería” (CNAE 4332). The Spanish commercial register has published 4 filings for this company, from 31 October 2017 to 2 November 2023, across 3 distinct types of filing.

Economic activity (CNAE)

4332 · Instalación de carpintería

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
IBERMAMPARA II SLOrtiz Pajares JuanOrtiz Pajares JuanIBERICA DE MAMPARAS SAIBERICA DE MAMPARAS …SUELOS Y DESARROLLOS INMOBILIARIOS SLSUELOS Y DESARROLLOS…NAVES INDUSTRIALES ARROYO VIVAR SLNAVES INDUSTRIALES A…

Cap table · shareholdings

Shareholders network map

7 nodes Person Company
IBERMAMPARA II SLCASTELLANA BUILDING SLCASTELLANA BUILDING …IBERICA DE MAMPARAS SAIBERICA DE MAMPARAS …LUNETTO SALUNETTO SAORTIZIA ARRENDAMIENTOS SLORTIZIA ARRENDAMIENT…SUELOS Y DESARROLLOS INMOBILIARIOS SLSUELOS Y DESARROLLOS…NAVES INDUSTRIALES ARROYO VIVAR SLNAVES INDUSTRIALES A…

Beneficial owner (UBO)

CASTELLANA BUILDING SL100 %Vigente

Legal entity · since 31/10/2017

Beneficial owner network map

7 nodes Person Company
IBERMAMPARA II SLCASTELLANA BUILDING SLCASTELLANA BUILDING …IBERICA DE MAMPARAS SAIBERICA DE MAMPARAS …LUNETTO SALUNETTO SAORTIZIA ARRENDAMIENTOS SLORTIZIA ARRENDAMIENT…SUELOS Y DESARROLLOS INMOBILIARIOS SLSUELOS Y DESARROLLOS…NAVES INDUSTRIALES ARROYO VIVAR SLNAVES INDUSTRIALES A…

Registered actos

  1. NombramientosPublished 02/11/2023· Registered 25/10/2023· I/A 7
  2. Modificaciones estatutariasPublished 23/06/2022· Registered 16/06/2022· I/A 6
  3. NombramientosPublished 20/11/2020· Registered 13/11/2020· I/A 5
  4. Declaración de unipersonalidadPublished 31/10/2017· Registered 23/10/2017· I/A 4

Changes

  1. 23/06/2022Modificaciones estatutarias
  2. 31/10/2017Declaración de unipersonalidad

    CASTELLANA BUILDING SL

Timeline (BORME)

  1. 02/11/2023#7774020
    Nombramientos
    IBERMAMPARA II SL. Nombramientos. Apoderado: MARTINEZ ORTIZ MIGUEL DE LOS SANTOS. Datos registrales. T 19294 , F 113, S 8, H M 338037, I/A 7 (25.10.23).
  2. 23/06/2022#7039849
    Modificaciones estatutarias
    IBERMAMPARA II SL. Modificaciones estatutarias. MODIFICACION Y REFUNDICION DE LOS ESTATUTO SOCIALES. Otros conceptos: MODIFICACION POR EL AYUNTAMIENTO DE MOSTOLES DE LA DENOMINACION DE LA VIA POLIGONO INDUSTRIAL 1, CALLE C, POR LA DENOMINACION DE "CA…
  3. 20/11/2020#6130378
    Nombramientos
    IBERMAMPARA II SL. Nombramientos. Apo.Sol.: ORTIZ GOMEZ JAVIER;ORTIZ GOMEZ CARLOS. Datos registrales. T 19294 , F 108, S 8, H M 338037, I/A 5 (13.11.20).
  4. 31/10/2017#4600679
    Declaración de unipersonalidad
    IBERMAMPARA II SL. Declaración de unipersonalidad. Socio único: CASTELLANA BUILDING SL. Datos registrales. T 19294 , F 108, S 8, H M 338037, I/A 4 (23.10.17).

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 addressC/ C 11 - POLIGONO INDUSTRIAL, MADRID, MÓSTOLES
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 — Instalación de carpintería — are listed together.

Prospect this sectorAll companies in this sector