IBERMAT NORTE SL
Hoja LE16501· NIF B24526618
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Director :
- ASPRARI SL
Legal information
Legal information for IBERMAT NORTE SL
Activity
IBERMAT NORTE SL is a Sociedad Limitada (SL) with its registered office in Ponferrada (León, Castilla y León). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 26 January 2010 to 28 February 2014, across 4 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- ASPRARI SLSince 21/02/2014Administrador Único
Former
- SISTEMAS AVANZADOS DE PESAJE SOCIEDAD LIMITADACeased on 21/02/2014Administrador Solidario
- Moriñigo Perez ManuelCeased on 21/02/2014Administrador Solidario
- ARISOLIS AMBIENTAL SLCeased on 07/05/2013Administrador Solidario
- CENTRO TECNICO DE CONSTRUCCIONES SOCIEDAD ANONIMACeased on 07/05/2013Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 28/02/2014· Registered 21/02/2014· I/A 4
- NombramientosPublished 28/02/2014· Registered 21/02/2014· I/A 4
- Modificaciones estatutariasPublished 28/02/2014· Registered 21/02/2014· I/A 4
- Ceses/DimisionesPublished 14/05/2013· Registered 07/05/2013· I/A 3
- Ceses/DimisionesPublished 26/01/2010· Registered 15/01/2010· I/A 2
- ReeleccionesPublished 26/01/2010· Registered 15/01/2010· I/A 2
Changes
- 28/02/2014Modificaciones estatutarias
Timeline (BORME)
- 28/02/2014#2695496Ceses/DimisionesNombramientosModificaciones estatutarias
IBERMAT NORTE SL. Ceses/Dimisiones. Adm. Solid.: SISTEMAS AVANZADOS DE PESAJE SOCIEDAD LIMITADA;ASPRARI SL;MORIÑIGO PEREZ MANUEL. Nombramientos. Adm. Unico: ASPRARI SL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores… - 14/05/2013#2271814Ceses/Dimisiones
IBERMAT NORTE SL. Ceses/Dimisiones. Adm. Solid.: CENTRO TECNICO DE CONSTRUCCIONES SOCIEDAD ANONIMA;ARISOLIS AMBIENTAL SL. Otros conceptos: Cambio de estructura del órgano de Administración que pasa de cinco a tres Administradores Solidarios. Datos re… - 26/01/2010#556566Ceses/DimisionesReelecciones
IBERMAT NORTE SL. Ceses/Dimisiones. Adm. Solid.: MENENDEZ RODRIGUEZ VERONICA;LINKPOINT EUROPE SL. Reelecciones. Adm. Solid.: MORIÑIGO PEREZ MANUEL;CENTRO TECNICO DE CONSTRUCCIONES SOCIEDAD ANONIMA;ARISOLIS AMBIENTAL SL;SISTEMAS AVANZADOS DE PESAJE SO…
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.