IBERO MODERNA S.L
Hoja BA29391· NIF B06737563
- Registered address :
- Activity :
- Intermediarios del comercio de productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 10 000,00 €
- Incorporation :
- 21/09/2018
Legal information
Legal information for IBERO MODERNA S.L
Activity
IBERO MODERNA S.L is a Sociedades de responsabilidad limitada with its registered office in Badajoz, Extremadura. Its declared activity is “Intermediarios del comercio de productos alimenticios, bebidas y tabaco” (CNAE 4617). It was incorporated on 21 September 2018. The Spanish commercial register has published 7 filings for this company, from 21 September 2018 to 11 October 2021, across 6 distinct types of filing. Its registered share capital is 10 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4617 · Intermediarios del comercio de productos alimenticios, bebidas y tabaco
Corporate purpose
Compra, venta, suministro, almacenamiento, distribución, importación y exportación, incluidas operaciones intracomunitarias, productos alimenticios, bebidas y tabaco, así como la distribución, intermediación, el comercio al por mayor y al por menor, la elaboración y manipulado de dichos productos, e.
Directors and representatives
Directors
Former
- Carlos Edgar Carvalho Van Der KellenCeased on 04/10/2021Liquidador
Directors network map
Cap table · shareholdings
Individual · since 21/09/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Carlos Edgar Carvalho Van Der Kellen100 %
Individual · ultimate beneficial owner · since 21/09/2018
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 11/10/2021· Registered 04/10/2021· I/A 2
- NombramientosPublished 11/10/2021· Registered 04/10/2021· I/A 2
- DisoluciónPublished 11/10/2021· Registered 04/10/2021· I/A 2
- ExtinciónPublished 11/10/2021· Registered 04/10/2021· I/A 2
- ConstituciónPublished 21/09/2018· Registered 14/09/2018· I/A 1
- Declaración de unipersonalidadPublished 21/09/2018· Registered 14/09/2018· I/A 1
- NombramientosPublished 21/09/2018· Registered 14/09/2018· I/A 1
Changes
- 11/10/2021Disolución
- 11/10/2021Extinción
- 21/09/2018Declaración de unipersonalidad
CARLOS EDGAR CARVALHO VAN DER KELLEN
Capital · events
- 21/09/2018ConstituciónInitial 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)
- 11/10/2021#6633909Ceses/DimisionesNombramientosDisoluciónExtinción
IBERO MODERNA S.L. Ceses/Dimisiones. Adm. Unico: CARLOS EDGAR CARVALHO VAN DER KELLEN. Nombramientos. Liquidador: CARLOS EDGAR CARVALHO VAN DER KELLEN. Disolución. Voluntaria. Extinción. Datos registrales. T 694 , F 183, S 8, H BA 29391, I/A 2 ( 4.10… - 21/09/2018#5057771ConstituciónDeclaración de unipersonalidadNombramientos
IBERO MODERNA S.L. Constitución. Comienzo de operaciones: 7.09.18. Objeto social: Compra, venta, suministro, almacenamiento, distribución, importación y exportación, incluidas operaciones intracomunitarias, productos alimenticios, bebidas y tabaco, a…
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 2018
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 — Intermediarios del comercio de productos alimenticios, bebidas y tabaco — are listed together.