IBEROBUILDING DEVELOPMENTS SL
Hoja SE52953· NIF B83360727
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Gil Alcañas Victor Luis
Legal information
Legal information for IBEROBUILDING DEVELOPMENTS SL
Activity
IBEROBUILDING DEVELOPMENTS SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). The Spanish commercial register has published 5 filings for this company, from 11 January 2013 to 30 May 2019, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Gil Alcañas Victor LuisSince 06/11/2017Administrador Único
Former
- Retamal Salguero JeronimoCeased on 06/11/2017PresidenteConsejero Delegado SolidarioConsejero
- Duarte Manso AntonioCeased on 06/11/2017Consejero Delegado SolidarioConsejero
- Astilleros Yarto FernandoCeased on 06/11/2017Consejero Delegado SolidarioConsejero
- Martin Lopez Maria LourdesCeased on 06/11/2017Secretario no Consejero
Directors network map
Cap table · shareholdings
- PADEGAL SL100 %
Legal entity · since 16/11/2017 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
PADEGAL SL100 %Vigente
Legal entity · since 16/11/2017
Beneficial owner network map
Registered actos
Changes
- 16/11/2017Declaración de unipersonalidad
PADEGAL SL
Timeline (BORME)
- 30/05/2019#5420890Otros conceptos
IBEROBUILDING DEVELOPMENTS SL. Otros conceptos: Conforme al Articulo 231 del RRM no existen obstáculos para la FUSION POR ABSORCION de "IBEROBUILDING DEVELOPMENTS, S. L.",que será absorbida por "PADEGAL S.L.", exendiendose nota de cierre provisional … - 16/11/2017#4621969Declaración de unipersonalidadCeses/DimisionesNombramientos
IBEROBUILDING DEVELOPMENTS SL. Declaración de unipersonalidad. Socio único: PADEGAL SL. Ceses/Dimisiones. Cons.Del.Sol: DUARTE MANSO ANTONIO. Consejero: DUARTE MANSO ANTONIO;RETAMAL SALGUERO JERONIMO. Cons.Del.Sol: ASTILLEROS YARTO FERNANDO;RETAMAL S… - 11/01/2013#2065075Reelecciones
IBEROBUILDING DEVELOPMENTS SL. Reelecciones. Consejero: ASTILLEROS YARTO FERNANDO. Cons.Del.Sol: DUARTE MANSO ANTONIO. Consejero: DUARTE MANSO ANTONIO;RETAMAL SALGUERO JERONIMO. Cons.Del.Sol: ASTILLEROS YARTO FERNANDO;RETAMAL SALGUERO JERONIMO. Presi…
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
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 — Sevilla — are listed together, with their address.