IBERMANAGER TRANSITION SL
Hoja M476417
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 18/03/2009
- Directors :
- Diaz De Cerio Garcia De Jalon Maria Pilar, Icaza De La Peña Jorge
Legal information
Legal information for IBERMANAGER TRANSITION SL
Activity
IBERMANAGER TRANSITION SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 18 March 2009. The Spanish commercial register has published 6 filings for this company, from 18 March 2009 to 25 November 2014, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
LA REALIZACION DE TODA CLASE DE TRABAJOS DE ASESORAMIENTO Y CONSULTORIA SOBRE TEMAS ECONOMICOS, FINANCIEROS, OPERACIONALES, CONTABLES Y, EN GENERAL SOBRE TODOS AQUELLOS RELACIONADOS CON LA INFORMACION, ORGANIZACION Y PLANIFICACION, INCLUIDOS LOS SERVICIOS DE CONSULTORIA...
Directors and representatives
Directors
Current
- Diaz De Cerio Garcia De Jalon Maria PilarSince 14/11/2014Administrador Solidario
- Icaza De La Peña JorgeSince 14/11/2014Administrador Solidario
Former
- Lescano Julio CesarCeased on 14/11/2014Administrador Único
Authorised representatives
Current
- Carroll Zarraga Maria PiaSince 01/02/2012Apoderado
Directors network map
Registered actos
Capital · events
- 18/03/2009ConstituciónInitial capital: 3 100,00 €
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)
- 25/11/2014#3080009Ceses/DimisionesNombramientos
IBERMANAGER TRANSITION SL. Ceses/Dimisiones. Adm. Unico: LESCANO JULIO CESAR. Nombramientos. Adm. Solid.: DIAZ DE CERIO GARCIA DE JALON MARIA PILAR;ICAZA DE LA PEÑA JORGE. Otros conceptos: Cambio del Organo de Administración: Administrador único a Ad… - 13/02/2012#1589445Nombramientos
IBERMANAGER TRANSITION SL. Nombramientos. Apoderado: CARROLL ZARRAGA MARIA PIA. Datos registrales. T 26436 , F 122, S 8, H M 476417, I/A 3 ( 1.02.12).
- 18/03/2009#126211Nombramientos
IBERMANAGER TRANSITION SL. Nombramientos. Apoderado: ICAZA DE LA PEÑA JORGE. Datos registrales. T 26436 , F 121, S 8, H M 476417, I/A 2 ( 9.03.09).
- 18/03/2009#126210ConstituciónNombramientos
IBERMANAGER TRANSITION SL. Constitución. Comienzo de operaciones: 19.02.09. Objeto social: LA REALIZACION DE TODA CLASE DE TRABAJOS DE ASESORAMIENTO Y CONSULTORIA SOBRE TEMAS ECONOMICOS, FINANCIEROS, OPERACIONALES, CONTABLES Y, EN GENERAL SOBRE TODOS…
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 2009
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 — Madrid — are listed together, with their address.