IBERNAT SOLUCIONES SL
Hoja M547126· NIF B86583325
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 05/12/2012
- Director :
- Alonso Moral Jose-Antonio
Legal information
Legal information for IBERNAT SOLUCIONES SL
Activity
IBERNAT SOLUCIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 5 December 2012. The Spanish commercial register has published 5 filings for this company, from 5 December 2012 to 13 November 2023, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
LA PRESTACION Y EXPLOTACION DE SERVICIOS DE RADIODIFUSION TELEVISIVA POR ONDAS HERTZIANAS INCLUYENDO TODAS AQUELLAS ACTIVIDADES RELACIONADAS Y CONEXAS.
Directors and representatives
Directors
Current
- Alonso Moral Jose-AntonioSince 03/11/2023Administrador Único
Former
- Hernandez Rodriguez CarlosCeased on 16/11/2016Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 05/12/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Alonso Moral Jose-Antonio100 %
Individual · ultimate beneficial owner · since 05/12/2012
Beneficial owner network map
Registered actos
- NombramientosPublished 13/11/2023· Registered 03/11/2023· I/A 3
- Ceses/DimisionesPublished 24/11/2016· Registered 16/11/2016· I/A 2
- ConstituciónPublished 05/12/2012· Registered 26/11/2012· I/A 1
- Declaración de unipersonalidadPublished 05/12/2012· Registered 26/11/2012· I/A 1
- NombramientosPublished 05/12/2012· Registered 26/11/2012· I/A 1
Changes
- 05/12/2012Declaración de unipersonalidad
ALONSO MORAL JOSE-ANTONIO
Capital · events
- 05/12/2012ConstituciónInitial 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)
- 13/11/2023#7787873Nombramientos
IBERNAT SOLUCIONES SL. Nombramientos. Adm. Unico: ALONSO MORAL JOSE-ANTONIO. Datos registrales. T 30399 , F 134, S 8, H M 547126, I/A 3 ( 3.11.23).
- 24/11/2016#4124368Ceses/Dimisiones
IBERNAT SOLUCIONES SL. Ceses/Dimisiones. Adm. Unico: HERNANDEZ RODRIGUEZ CARLOS. Datos registrales. T 30399 , F 133, S 8, H M 547126, I/A 2 (16.11.16).
- 05/12/2012#2020345ConstituciónDeclaración de unipersonalidadNombramientos
IBERNAT SOLUCIONES SL. Constitución. Comienzo de operaciones: 25.10.12. Objeto social: LA PRESTACION Y EXPLOTACION DE SERVICIOS DE RADIODIFUSION TELEVISIVA POR ONDAS HERTZIANAS INCLUYENDO TODAS AQUELLAS ACTIVIDADES RELACIONADAS Y CONEXAS. Domicilio: …
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 2012
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.