IBEROPLAK 2009 SL
Hoja B379239· NIF B65115388
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 020,00 €
- Incorporation :
- 22/06/2009
- Director :
- Andrei Demeter
Legal information
Legal information for IBEROPLAK 2009 SL
Activity
IBEROPLAK 2009 SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 22 June 2009. The Spanish commercial register has published 7 filings for this company, from 22 June 2009 to 31 October 2012, across 4 distinct types of filing. Its registered share capital is 3 020,00 €.
Corporate purpose
INTERMEDIACION EN LA COMPRAVENTA O ARRENDAMIENTO DE TERRENOS,INMUEBLES Y PROMOCIONES DE EDIFICACIONES.CONSTRUCCION Y EJECUCION PUBLICAS Y PRIVADAS,POR CUENTA PROPIA COMO DE TERCEROS DE OBRAS DE CONSOLIDACION DE TERRENOS,ETC.
Directors and representatives
Directors
Current
- Andrei DemeterSince 03/12/2009Administrador Único
Former
- Nikolay Biserov TravlevCeased on 03/12/2009Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 05/04/2010· Registered 22/03/2010· I/A 3
- RevocacionesPublished 18/12/2009· Registered 03/12/2009· I/A 2
- NombramientosPublished 18/12/2009· Registered 03/12/2009· I/A 2
- Cambio de domicilio socialPublished 18/12/2009· Registered 03/12/2009· I/A 2
- ConstituciónPublished 22/06/2009· Registered 05/06/2009· I/A 1
- NombramientosPublished 22/06/2009· Registered 05/06/2009· I/A 1
Changes
- 05/04/2010Cambio de domicilio social
CL PAU CLARIS Num.97 P.4 PTA.1 (BARCELONA)
- 18/12/2009Cambio de domicilio social
CL BRUC Num.17 P.3 PTA.1 (BERGA)
Capital · events
- 22/06/2009ConstituciónInitial capital: 3 020,00 €
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)
- 31/10/2012#1962690
IBEROPLAK 2009 SL. Otros conceptos: ANOTACION PREVENTIVA DE DECLARACION DE FALLIDO. Datos registrales. T 41271 , F 121, S 8, H B 379239, I/A A (19.10.12).
- 05/04/2010#660848Cambio de domicilio social
IBEROPLAK 2009 SL. Cambio de domicilio social. CL PAU CLARIS Num.97 P.4 PTA.1 (BARCELONA). Datos registrales. T 41271 , F 121, S 8, H B 379239, I/A 3 (22.03.10).
- 18/12/2009#515183RevocacionesNombramientosCambio de domicilio social
IBEROPLAK 2009 SL. Revocaciones. ADM.UNICO: NIKOLAY BISEROV TRAVLEV. Nombramientos. ADM.UNICO: ANDREI DEMETER. Cambio de domicilio social. CL BRUC Num.17 P.3 PTA.1 (BERGA). Datos registrales. T 41271 , F 120, S 8, H B 379239, I/A 2 ( 3.12.09).
- 22/06/2009#267991ConstituciónNombramientos
IBEROPLAK 2009 SL. Constitución. Comienzo de operaciones: 26.05.09. Objeto social: INTERMEDIACION EN LA COMPRAVENTA O ARRENDAMIENTO DE TERRENOS,INMUEBLES Y PROMOCIONES DE EDIFICACIONES.CONSTRUCCION Y EJECUCION PUBLICAS Y PRIVADAS,POR CUENTA PROPIA CO…
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 2009
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.