IBEROCHINA INTERNACIONAL SL

Hoja M197478· NIF B81807109

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
39 007,67 €
Directors :
Tseng Lee I-Shan, Tseng I-Mao

Legal information

Legal information for IBEROCHINA INTERNACIONAL SL

NIF
Hoja registral
IRUS1000259523776
Legal formSociedad Limitada (SL)
Share capital39 007,67 €
LocalityMadrid
Register referenceTomo 12416 · Folio 29 · Hoja M197478
StatusVigente

Activity

IBEROCHINA INTERNACIONAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). The Spanish commercial register has published 5 filings for this company, from 20 March 2012 to 23 June 2023, across 4 distinct types of filing. Its registered share capital is 39 007,67 €.

Economic activity (CNAE)

4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

9 nodes Person Company
IBEROCHINA INTERNACIO…Tseng I-MaoTseng I-MaoTseng Lee I-ShanTseng Lee I-ShanBROTHER SUSHI SLBROTHER SUSHI SLIBEROCHINA SAIBEROCHINA SADIDIGO216EXPRESS SLDIDIGO216EXPRESS SLAMODIN DISTRIBUCIONES SLAMODIN DISTRIBUCIONE…CHINA HOUSE INMOBILIARIA SLCHINA HOUSE INMOBILI…TAI MAO FOODS SLTAI MAO FOODS SL

Registered actos

  1. RevocacionesPublished 23/06/2023· Registered 16/06/2023· I/A 6
  2. Ampliación de capitalPublished 23/03/2016· Registered 15/03/2016· I/A 5
  3. Ampliacion del objeto socialPublished 12/02/2016· Registered 04/02/2016· I/A 4
  4. NombramientosPublished 20/03/2012· Registered 06/03/2012· I/A 3

Changes

  1. 12/02/2016Ampliación del objeto social

    TRANSPORTE DE MERCANCIAS POR CARRETERA.

Capital · events

  1. 23/03/2016Ampliación de capital
    Resulting capital: 39 007,67 € (+36 002,61 €)

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. 23/06/2023#7594542
    Revocaciones
    IBEROCHINA INTERNACIONAL SL. Revocaciones. Apoderado: LEE TSENG I HSIANG. Datos registrales. T 12416 , F 29, S 8, H M 197478, I/A 6 (16.06.23).
  2. 09/08/2022#7113342
    IBEROCHINA INTERNACIONAL SL. Otros conceptos: El Administrador Solidario D. I Shang Tseng, ha adquirido la nacionalidad española, siendo su nuevo nombre y apellidos D. I-Shan Tseng Lee y con D.N.I. 51458739-B.- Datos registrales. T 12416 , F 29, S 8,…
  3. 23/03/2016#3782649
    Ampliación de capital
    IBEROCHINA INTERNACIONAL SL. Ampliación de capital. Capital: 36.002,61 Euros. Resultante Suscrito: 39.007,67 Euros. Datos registrales. T 12416 , F 29, S 8, H M 197478, I/A 5 (15.03.16).
  4. 12/02/2016#3713291
    Ampliacion del objeto social
    IBEROCHINA INTERNACIONAL SL. Ampliacion del objeto social. TRANSPORTE DE MERCANCIAS POR CARRETERA. Datos registrales. T 12416 , F 28, S 8, H M 197478, I/A 4 ( 4.02.16).
  5. 20/03/2012#1646895
    Nombramientos
    IBEROCHINA INTERNACIONAL SL. Nombramientos. Apoderado: LEE TSENG I HSIANG. Datos registrales. T 12416 , F 28, S 8, H M 197478, I/A 3 ( 6.03.12).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ GENERAL MARGALLO, 4, BAJO, MADRID
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 — Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector