IBERMEDLUB S.L
Hoja B532952· NIF B67408666
- Registered address :
- Activity :
- Comercio al por mayor de repuestos y accesorios de vehículos de motor
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 10 000,00 €
- Incorporation :
- 22/04/2019
- Director :
- Roca Pares Albert
Legal information
Legal information for IBERMEDLUB S.L
Activity
IBERMEDLUB S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por mayor de repuestos y accesorios de vehículos de motor” (CNAE 4531). It was incorporated on 22 April 2019. The Spanish commercial register has published 3 filings for this company, from 22 April 2019 to 25 February 2022, across 3 distinct types of filing. Its registered share capital is 10 000,00 €.
Economic activity (CNAE)
4531 · Comercio al por mayor de repuestos y accesorios de vehículos de motor
Corporate purpose
EL COMERCIO AL POR MAYOR Y AL POR MENOR, LA DISTRIBUCION COMERCIAL, LA IMPORTACION Y EXPORTACION DE PIEZAS Y COMPONENTES PARA LA INDUSTRIA EN GENERAL. EL COMERCIO AL POR MAYOR DE REPUESTOS DE VEHICULOS DE MOTOR, ETC.
Directors and representatives
Directors
Current
- Roca Pares AlbertSince 11/04/2019Administrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 25/02/2022· Registered 15/02/2022· I/A 2
- ConstituciónPublished 22/04/2019· Registered 11/04/2019· I/A 1
- NombramientosPublished 22/04/2019· Registered 11/04/2019· I/A 1
Changes
- 25/02/2022Modificaciones estatutarias
Capital · events
- 22/04/2019ConstituciónInitial capital: 10 000,00 €
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)
- 25/02/2022#6829773Modificaciones estatutarias
IBERMEDLUB S.L. Modificaciones estatutarias. ARTICULO 15.- RETRIBUCION DE LOS ADMINISTRADORES. Datos registrales. T 46848 , F 206, S 8, H B 532952, I/A 2 (15.02.22).
- 22/04/2019#5363341ConstituciónNombramientos
IBERMEDLUB S.L. Constitución. Comienzo de operaciones: 27.03.19. Objeto social: EL COMERCIO AL POR MAYOR Y AL POR MENOR, LA DISTRIBUCION COMERCIAL, LA IMPORTACION Y EXPORTACION DE PIEZAS Y COMPONENTES PARA LA INDUSTRIA EN GENERAL. EL COMERCIO AL POR …
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 2019
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 — Comercio al por mayor de repuestos y accesorios de vehículos de motor — are listed together.