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
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
- Declaración de unipersonalidadPublished 16/11/2017· Registered 06/11/2017· I/A 7
- Ceses/DimisionesPublished 16/11/2017· Registered 06/11/2017· I/A 7
- NombramientosPublished 16/11/2017· Registered 06/11/2017· I/A 7
- ReeleccionesPublished 11/01/2013· Registered 27/12/2012· I/A 6
Changes
- 16/11/2017Declaración de unipersonalidad
PADEGAL SL
Timeline (BORME)
- 30/05/2019#5420890
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
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