IBERO PINAZ SL

Hoja MA148377· NIF B93658599

VigenteMálaga
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/12/2018
Director :
Nazar Martin Humberto

Legal information

Legal information for IBERO PINAZ SL

NIF
Hoja registral
IRUS1000046624350
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/12/2018
LocalityMijas
Registro MercantilMALAGA
Register referenceTomo 5793 · Folio 195 · Hoja MA148377
StatusVigente

Activity

IBERO PINAZ SL is a Sociedad Limitada (SL) with its registered office in Mijas (Málaga, Andalucía). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 27 December 2018. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

Actividad principal: 46.19 / Intermediarios del comercio de productos diversos Otras actividades: 46.41 / Comercio al por mayor de textiles, 46.77 / Comercio al por mayor de chatarra y productos de desecho, 46.90 / Comercio al por mayor no especializado, 46.69 / Comercio al por mayor de otra maquina.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Nazar Martin Humberto100 %

Individual · ultimate beneficial owner · since 27/12/2018

Beneficial owner network map

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Registered actos

  1. ConstituciónPublished 27/12/2018· Registered 18/12/2018· I/A 1
  2. Declaración de unipersonalidadPublished 27/12/2018· Registered 18/12/2018· I/A 1
  3. NombramientosPublished 27/12/2018· Registered 18/12/2018· I/A 1

Changes

  1. 27/12/2018Declaración de unipersonalidad

    NAZAR MARTIN HUMBERTO

Capital · events

  1. 27/12/2018Constitución
    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. 27/12/2018#5193861
    ConstituciónDeclaración de unipersonalidadNombramientos
    IBERO PINAZ SL. Constitución. Comienzo de operaciones: 1.02.19. Objeto social: Actividad principal: 46.19 / Intermediarios del comercio de productos diversos Otras actividades: 46.41 / Comercio al por mayor de textiles, 46.77 / Comercio al por mayor 

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCALLE Orfebres Número22 (MIJAS), Mijas, Málaga
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 — Intermediarios del comercio de productos diversos — are listed together.