IBERNAP MANAGEMENT SL
Hoja PO62874· NIF B27852466
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 29/12/2017
- Director :
- De Almeida Silveira Joao Carlos
Legal information
Legal information for IBERNAP MANAGEMENT SL
Activity
IBERNAP MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Vigo (Pontevedra, Galicia). It was incorporated on 29 December 2017. The Spanish commercial register has published 4 filings for this company, from 29 December 2017 to 22 November 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
-Actividades de consultoría y asistencia operacional a clientes empresariales en materias tales como planificación, información y gestión de datos. -Suministro de servicios técnicos, administrativos, soluciones tecnológicas y servicios de información.
Directors and representatives
Directors
Current
- De Almeida Silveira Joao CarlosSince 19/12/2017Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 29/12/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
De Almeida Silveira Joao Carlos100 %
Individual · ultimate beneficial owner · since 29/12/2017
Beneficial owner network map
Registered actos
- ConstituciónPublished 29/12/2017· Registered 19/12/2017· I/A 1
- Declaración de unipersonalidadPublished 29/12/2017· Registered 19/12/2017· I/A 1
- NombramientosPublished 29/12/2017· Registered 19/12/2017· I/A 1
Changes
- 29/12/2017Declaración de unipersonalidad
DE ALMEIDA SILVEIRA JOAO CARLOS
Capital · events
- 29/12/2017ConstituciónInitial capital: 3 000,00 €
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)
- 22/11/2024#8359251
IBERNAP MANAGEMENT SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H PO 62874, I/A 2 1 (15.11.24).
- 29/12/2017#4683676ConstituciónDeclaración de unipersonalidadNombramientos
IBERNAP MANAGEMENT SL. Constitución. Comienzo de operaciones: 27.11.17. Objeto social: -Actividades de consultoría y asistencia operacional a clientes empresariales en materias tales como planificación, información y gestión de datos. -Suministro de …
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 2017
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 — Pontevedra — are listed together, with their address.