IBERMAT NORTE SL

Hoja LE16501· NIF B24526618

VigenteLeón
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

NIF
Hoja registral
IRUS1000053029444
Legal formSociedad Limitada (SL)
LocalityPonferrada
Register referenceTomo 1065 · Folio 86 · Hoja LE16501
StatusVigente

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

Former

Directors network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 28/02/2014· Registered 21/02/2014· I/A 4
  2. NombramientosPublished 28/02/2014· Registered 21/02/2014· I/A 4
  3. Modificaciones estatutariasPublished 28/02/2014· Registered 21/02/2014· I/A 4
  4. Ceses/DimisionesPublished 14/05/2013· Registered 07/05/2013· I/A 3
  5. Ceses/DimisionesPublished 26/01/2010· Registered 15/01/2010· I/A 2
  6. ReeleccionesPublished 26/01/2010· Registered 15/01/2010· I/A 2

Changes

  1. 28/02/2014Modificaciones estatutarias

Timeline (BORME)

  1. 28/02/2014#2695496
    Ceses/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
  2. 14/05/2013#2271814
    Ceses/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
  3. 26/01/2010#556566
    Ceses/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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ AVE MARIA 6 1º A, LEÓN, PONFERRADA
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.