IBEROBIT HENARES SL
Hoja M587893
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 8 900,00 €
- Incorporation :
- 24/10/2014
- Director :
- Marin Timoteo Edwards
Legal information
Legal information for IBEROBIT HENARES SL
Activity
IBEROBIT HENARES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 24 October 2014. The Spanish commercial register has published 5 filings for this company, from 24 October 2014 to 3 May 2016, across 3 distinct types of filing. Its registered share capital is 8 900,00 €.
Corporate purpose
La sociedad tiene por objeto la realización en España y en cualquier parte del extranjero, de cualquier negocio, asunto o actividad relativos a: Otra intermediación monetaria (Epígrafe 6419 de la Clasificación Nacional de Actividades Económicas 2009). La actividad a desarrollar consiste en la compra.
Directors and representatives
Directors
Current
- Marin Timoteo EdwardsSince 01/10/2015Administrador Único
Former
- Garcia Evita CelicaCeased on 01/10/2015Administrador Único
Authorised representatives
Current
- Villalba Perez RaquelSince 20/04/2016Apoderado
Directors network map
Registered actos
- NombramientosPublished 03/05/2016· Registered 20/04/2016· I/A 3
- Ceses/DimisionesPublished 09/10/2015· Registered 01/10/2015· I/A 2
- NombramientosPublished 09/10/2015· Registered 01/10/2015· I/A 2
- ConstituciónPublished 24/10/2014· Registered 16/10/2014· I/A 1
- NombramientosPublished 24/10/2014· Registered 16/10/2014· I/A 1
Capital · events
- 24/10/2014ConstituciónInitial capital: 8 900,00 €
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)
- 03/05/2016#3838097Nombramientos
IBEROBIT HENARES SL. Nombramientos. Apoderado: VILLALBA PEREZ RAQUEL. Datos registrales. T 32659 , F 162, S 8, H M 587893, I/A 3 (20.04.16).
- 09/10/2015#3533347Ceses/DimisionesNombramientos
IBEROBIT HENARES SL. Ceses/Dimisiones. Adm. Unico: GARCIA EVITA CELICA. Nombramientos. Adm. Unico: MARIN TIMOTEO EDWARDS. Datos registrales. T 32659 , F 162, S 8, H M 587893, I/A 2 ( 1.10.15).
- 24/10/2014#3027922ConstituciónNombramientos
IBEROBIT HENARES SL. Constitución. Comienzo de operaciones: 9.09.14. Objeto social: La sociedad tiene por objeto la realización en España y en cualquier parte del extranjero, de cualquier negocio, asunto o actividad relativos a: Otra intermediación m…
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 2014
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.