IBEROCIMENT CEMENTDECOR SL
Hoja SA16732· NIF B37560927
- Registered address :
- Activity :
- Construcción de edificios residenciales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 030,00 €
- Incorporation :
- 22/05/2017
- Director :
- Rodriguez Rodriguez Juan Jose
Legal information
Legal information for IBEROCIMENT CEMENTDECOR SL
Activity
IBEROCIMENT CEMENTDECOR SL is a Sociedad Limitada (SL) with its registered office in Ciudad Rodrigo (Salamanca, Castilla y León). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 22 May 2017. The Spanish commercial register has published 7 filings for this company, from 22 May 2017 to 5 December 2019, across 6 distinct types of filing. Its registered share capital is 3 030,00 €.
Economic activity (CNAE)
4121 · Construcción de edificios residenciales
Corporate purpose
CONSTRUCCION DE EDIFICIOS RESIDENCIALES (CNAE 4121). CONSTRUCCION DE EDIFICIOS NO RESIDENCIALES (CNAE 4122). 3). - REVESTIMIENTO DE SUELOS Y PAREDES (CNAE 4333). - COMERCIO AL POR MAYOR DE APARATOS ELECTRODOMESTICOS (CNAE 4643). COMERCIO AL POR MAYOR DE MADERA, MATERIALES DE CONSTRUCCION Y APARATOS.
Directors and representatives
Directors
Current
- Rodriguez Rodriguez Juan JoseSince 05/07/2018Administrador Único
Former
- Santos Silva CarinaCeased on 05/07/2018Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 23/07/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Silva Santos Isabel-Maria100 %
Individual · ultimate beneficial owner · since 23/07/2018
Beneficial owner network map
Registered actos
Changes
- 05/12/2019Cambio de domicilio social
FINCA VALDECARPINTEROS 15 (CIUDAD RODRIGO)
- 23/07/2018Ampliación del objeto social
Alojamientos turísticos y otros alojamientos de corta estancia (CNAE 5520).
- 23/07/2018Declaración de unipersonalidad
SILVA SANTOS ISABEL-MARIA
Capital · events
- 22/05/2017ConstituciónInitial capital: 3 030,00 €
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)
- 05/12/2019#5693712Cambio de domicilio social
IBEROCIMENT CEMENTDECOR SL. Cambio de domicilio social. FINCA VALDECARPINTEROS 15 (CIUDAD RODRIGO). Datos registrales. T 480 , F 24, S 8, H SA 16732, I/A 3 (25.11.19).
- 23/07/2018#4978160Declaración de unipersonalidadCeses/DimisionesNombramientosAmpliacion del objeto social
IBEROCIMENT CEMENTDECOR SL. Declaración de unipersonalidad. Socio único: SILVA SANTOS ISABEL-MARIA. Ceses/Dimisiones. Adm. Unico: SANTOS SILVA CARINA. Nombramientos. Adm. Unico: RODRIGUEZ RODRIGUEZ JUAN-JOSE. Ampliacion del objeto social. Alojamiento… - 22/05/2017#4382827ConstituciónNombramientos
IBEROCIMENT CEMENTDECOR SL. Constitución. Comienzo de operaciones: 8.05.17. Objeto social: CONSTRUCCION DE EDIFICIOS RESIDENCIALES (CNAE 4121). CONSTRUCCION DE EDIFICIOS NO RESIDENCIALES (CNAE 4122). 3). - REVESTIMIENTO DE SUELOS Y PAREDES (CNAE 4333…
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 2017
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
Spanish companies in the same line of business — Construcción de edificios residenciales — are listed together.