IBERO ELECTRONIC BARCELONA SL

Hoja B495255· NIF B66897836

VigenteBarcelona
Registered address :
Activity :
Otras industrias manufactureras n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
300 000,00 €
Incorporation :
16/12/2016
Director :
Clemente Gomez Maria Pilar

Legal information

Legal information for IBERO ELECTRONIC BARCELONA SL

NIF
Hoja registral
IRUS1000373731045
Legal formSociedad Limitada (SL)
Share capital300 000,00 €
Incorporation date16/12/2016
LocalitySant Feliu de Llobregat
Register referenceTomo 45670 · Folio 118 · Hoja B495255
StatusVigente

Activity

IBERO ELECTRONIC BARCELONA SL is a Sociedad Limitada (SL) with its registered office in Sant Feliu de Llobregat (Barcelona, Cataluña). Its declared activity is “Otras industrias manufactureras n.c.o.p.” (CNAE 3299). It was incorporated on 16 December 2016. The Spanish commercial register has published 12 filings for this company, from 16 December 2016 to 8 September 2021, across 6 distinct types of filing. Its registered share capital is 300 000,00 €.

Economic activity (CNAE)

3299 · Otras industrias manufactureras n.c.o.p.

Corporate purpose

ACTIVIDAD PRINCIPAL:CNAE 32.99.OTRAS INDUSTRIAS MANUFACTURERAS.

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

2 nodes Person Company
IBERO ELECTRONIC BARC…Clemente Gomez Maria PilarClemente Gomez Maria…

Registered actos

  1. Ampliación de capitalPublished 08/09/2021· Registered 31/08/2021· I/A 9
  2. NombramientosPublished 12/08/2021· Registered 04/08/2021· I/A 8
  3. Ampliación de capitalPublished 08/04/2021· Registered 29/03/2021· I/A 7
  4. Cambio de objeto socialPublished 21/11/2019· Registered 08/11/2019· I/A 6
  5. Cambio de domicilio socialPublished 23/07/2019· Registered 16/07/2019· I/A 5
  6. RevocacionesPublished 03/04/2018· Registered 23/03/2018· I/A 4
  7. NombramientosPublished 03/04/2018· Registered 23/03/2018· I/A 4
  8. RevocacionesPublished 14/02/2018· Registered 05/02/2018· I/A 2
  9. NombramientosPublished 14/02/2018· Registered 05/02/2018· I/A 2
  10. ConstituciónPublished 16/12/2016· Registered 09/12/2016· I/A 1
  11. NombramientosPublished 16/12/2016· Registered 09/12/2016· I/A 1

Changes

  1. 21/11/2019Cambio de objeto social

    ACTIVIDAD PRINCIPAL:CNAE 32.99.OTRAS INDUSTRIAS MANUFACTURERAS.

  2. 23/07/2019Cambio de domicilio social

    CL MATARO Num.57 (SANT FELIU DE LLOBREGAT)

Capital · events

  1. 08/09/2021Ampliación de capital
    Resulting capital: 300 000,00 € (+147 000,00 €)
  2. 08/04/2021Ampliación de capital
    Resulting capital: 153 000,00 € (+150 000,00 €)
  3. 16/12/2016Constitución
    Initial 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)

  1. 08/09/2021#6598628
    Ampliación de capital
    IBERO ELECTRONIC BARCELONA SL. Ampliación de capital. Capital: 147.000,00 Euros. Resultante Suscrito: 300.000,00 Euros. Datos registrales. T 45670 , F 118, S 8, H B 495255, I/A 9 (31.08.21).
  2. 12/08/2021#6566131
    Nombramientos
    IBERO ELECTRONIC BARCELONA SL. Nombramientos. AUDIT.CUENT.: CORTES Y ASOCIADOS AUDITORES SL. Datos registrales. T 45670 , F 118, S 8, H B 495255, I/A 8 ( 4.08.21).
  3. 08/04/2021#6345472
    Ampliación de capital
    IBERO ELECTRONIC BARCELONA SL. Ampliación de capital. Capital: 150.000,00 Euros. Resultante Suscrito: 153.000,00 Euros. Datos registrales. T 45670 , F 117, S 8, H B 495255, I/A 7 (29.03.21).
  4. 21/11/2019#5670208
    Cambio de objeto social
    IBERO ELECTRONIC BARCELONA SL. Cambio de objeto social. ACTIVIDAD PRINCIPAL:CNAE 32.99.OTRAS INDUSTRIAS MANUFACTURERAS. Datos registrales. T 45670 , F 117, S 8, H B 495255, I/A 6 ( 8.11.19).
  5. 23/07/2019#5507633
    Cambio de domicilio social
    IBERO ELECTRONIC BARCELONA SL. Cambio de domicilio social. CL MATARO Num.57 (SANT FELIU DE LLOBREGAT). Datos registrales. T 45670 , F 117, S 8, H B 495255, I/A 5 (16.07.19).
  6. 03/04/2018#4820166
    RevocacionesNombramientos
    IBERO ELECTRONIC BARCELONA SL. Revocaciones. ADM.UNICO: CLEMENTE GOMEZ MARIA DEL CARMEN. Nombramientos. ADM.UNICO: CLEMENTE GOMEZ MARIA PILAR. Datos registrales. T 45670 , F 116, S 8, H B 495255, I/A 4 (23.03.18).
  7. 28/02/2018#4768739
    IBERO ELECTRONIC BARCELONA SL. Otros conceptos: CAMBIO DE SOCIO UNICO, NUEVO SOCIO: JOSE ANTONIO PANIAGUA CLEMENTE. Datos registrales. T 45670 , F 116, S 8, H B 495255, I/A 3 (20.02.18).
  8. 14/02/2018#4745082
    RevocacionesNombramientos
    IBERO ELECTRONIC BARCELONA SL. Revocaciones. ADM.UNICO: RIOS CLEMENTE JUAN RAFAEL. Nombramientos. ADM.UNICO: CLEMENTE GOMEZ MARIA DEL CARMEN. Datos registrales. T 45670 , F 116, S 8, H B 495255, I/A 2 ( 5.02.18).
  9. 16/12/2016#4157349
    ConstituciónNombramientos
    IBERO ELECTRONIC BARCELONA SL. Constitución. Comienzo de operaciones: 28.11.16. Objeto social: ACTIVIDAD PRINCIPAL 4677 EL COMERCIO AL POR MAYOR DE CHATARRA Y PRODUCTOS DE DESECHO. Domicilio: CL TARRAGONA NUM.36 P.1 PTA.4 (CASTELLAR DEL VALLES). Capi…

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 2016

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 addressCL MATARO Num.57 (SANT FELIU DE LLOBREGAT), Sant Feliu de Llobregat, Barcelona
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 — Otras industrias manufactureras n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector