IBEROLVERA SL
Hoja CA53471· NIF B72355720
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 03/07/2018
- Directors :
- Jose Francisco Ortega Toledo, Ortega Toledo Juan Gustavo
Legal information
Legal information for IBEROLVERA SL
Activity
Corporate purpose
Comercio al por mayor de carne y productos cárnicos.
Directors and representatives
Directors
Current
- Jose Francisco Ortega ToledoSince 18/04/2023Administrador Único
- Ortega Toledo Juan GustavoSince 26/06/2018Administrador Único
Directors network map
Cap table · shareholdings
- Ortega Toledo Juan Gustavo100 %
Individual · since 03/07/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ortega Toledo Juan Gustavo100 %
Individual · ultimate beneficial owner · since 03/07/2018
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 06/09/2024· Registered 29/08/2024· I/A 4
- Ceses/DimisionesPublished 26/04/2023· Registered 18/04/2023· I/A 3
- NombramientosPublished 26/04/2023· Registered 18/04/2023· I/A 3
- ConstituciónPublished 03/07/2018· Registered 26/06/2018· I/A 1
- Declaración de unipersonalidadPublished 03/07/2018· Registered 26/06/2018· I/A 1
- NombramientosPublished 03/07/2018· Registered 26/06/2018· I/A 1
Changes
- 06/09/2024Modificaciones estatutarias
- 03/07/2018Declaración de unipersonalidad
ORTEGA TOLEDO JUAN GUSTAVO
Capital · events
- 03/07/2018ConstituciónInitial capital: 3 000,00 €
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)
- 06/09/2024#8239948Modificaciones estatutarias
IBEROLVERA SL. Modificaciones estatutarias. ARTICULO 9.- Nombramiento, duración y prohibición de competencia.- Retribución del órgano de administración.. Datos registrales. S 8 , H CA 53471, I/A 4 (29.08.24).
- 26/04/2023#7502602Ceses/DimisionesNombramientos
IBEROLVERA SL. Ceses/Dimisiones. Adm. Unico: JUAN GUSTAVO ORTEGA TOLEDO. Nombramientos. Adm. Unico: JOSE FRANCISCO ORTEGA TOLEDO. Datos registrales. T 2280 , F 126, S 8, H CA 53471, I/A 3 (18.04.23).
- 03/07/2018#4950778ConstituciónDeclaración de unipersonalidadNombramientos
IBEROLVERA SL. Constitución. Comienzo de operaciones: 1.07.18. Objeto social: Comercio al por mayor de carne y productos cárnicos. Domicilio: POLIG ACEITUNA Nº 1 (OLVERA). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: ORTEGA T…
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 2018
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.