IBEROPIA SL

Hoja M441695· NIF B85139657

VigenteMadrid
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Diaz Muñoz Jose Manuel

Legal information

Legal information for IBEROPIA SL

NIF
Hoja registral
IRUS1000280364145
Legal formSociedad Limitada (SL)
LocalityPinto
Register referenceTomo 24545 · Folio 50 · Hoja M441695
StatusVigente

Activity

IBEROPIA SL is a Sociedad Limitada (SL) with its registered office in Pinto (Madrid). Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). The Spanish commercial register has published 4 filings for this company, from 28 May 2009 to 5 August 2013, across 3 distinct types of filing.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
IBEROPIA SLDiaz Muñoz Jose ManuelDiaz Muñoz Jose Manu…INVERSIONES Y SUBASTAS DIAZ SLINVERSIONES Y SUBAST…REPARACIONES ANDALUZAS INDUSTRIALES SOCIEDAD ANONIMAREPARACIONES ANDALUZ…TALLERES WILLY SLTALLERES WILLY SL

Registered actos

  1. Otros conceptosPublished 05/08/2013· Registered 26/07/2013· I/A 5
  2. NombramientosPublished 28/05/2009· Registered 18/05/2009· I/A 4
  3. Ceses/DimisionesPublished 28/05/2009· Registered 18/05/2009· I/A 3
  4. NombramientosPublished 28/05/2009· Registered 18/05/2009· I/A 3

Timeline (BORME)

  1. 05/08/2013#2400910
    Otros conceptos
    IBEROPIA SL. Otros conceptos: HA QUEDADO MODIFICADO EL ARTICULO 21 DE LOS ESTATUTOS SOCIALES EN LO REFERENTE A LA RETRIBUCION DEL ADMINISTRADOR.- Datos registrales. T 24545 , F 50, S 8, H M 441695, I/A 5 (26.07.13).
  2. 28/05/2009#234091
    Nombramientos
    IBEROPIA SL. Nombramientos. Apoderado: SEGURA POVEDA INMACULADA. Datos registrales. T 24545 , F 49, S 8, H M 441695, I/A 4 (18.05.09).
  3. 28/05/2009#234090
    Ceses/DimisionesNombramientos
    IBEROPIA SL. Ceses/Dimisiones. Adm. Unico: SEGURA POVEDA INMACULADA. Nombramientos. Adm. Unico: DIAZ MUÑOZ JOSE MANUEL. Datos registrales. T 24545 , F 49, S 8, H M 441695, I/A 3 (18.05.09).

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/ JUANA FRANCES 47 B, MADRID, PINTO
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 — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.