IBEROPORTRANE SL
Hoja M754180· NIF B67638825
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 04/11/2021
- Director :
- Franco Navas Ricardo
Legal information
Legal information for IBEROPORTRANE SL
Activity
IBEROPORTRANE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 4 November 2021. The Spanish commercial register has published 5 filings for this company, from 4 November 2021 to 21 December 2023, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La importación y exportación de productos alimenticios y bebidas. El comercio, distribución, importación, exportación, elaboración y manipulado de todo tipo de productos. La intermediación comercial y corretaje. Prestación de servicios de asesoramiento, consultoría a la importación y exportación...
Directors and representatives
Directors
Current
- Franco Navas RicardoSince 14/12/2023Administrador Único
Former
- Franco Iglesias Diana CaridadCeased on 14/12/2023Administrador Único
Authorised representatives
Current
- Moreno Fernandez FranciscoSince 27/10/2021Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/12/2023· Registered 14/12/2023· I/A 2
- NombramientosPublished 21/12/2023· Registered 14/12/2023· I/A 2
- ConstituciónPublished 04/11/2021· Registered 27/10/2021· I/A 1
- NombramientosPublished 04/11/2021· Registered 27/10/2021· I/A 1
Capital · events
- 04/11/2021ConstituciónInitial 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)
- 21/12/2023#7851402Ceses/DimisionesNombramientos
IBEROPORTRANE SL. Ceses/Dimisiones. Adm. Unico: FRANCO IGLESIAS DIANA CARIDAD. Nombramientos. Adm. Unico: FRANCO NAVAS RICARDO. Datos registrales. T 42643 , F 15, S 8, H M 754180, I/A 2 (14.12.23).
- 14/12/2023#7839695
IBEROPORTRANE SL. Fe de erratas: Se publicó por error en la inscripción 1ª el poder otorgado a MORENO FERNANDEZ FRANCISCO, debiendo quedar anulado. Datos registrales. T 42643 , F 11, S 8, H M 754180, I/A 1 (27.10.21).
- 04/11/2021#6667806ConstituciónNombramientos
IBEROPORTRANE SL. Constitución. Comienzo de operaciones: 14.10.21. Objeto social: La importación y exportación de productos alimenticios y bebidas. El comercio, distribución, importación, exportación, elaboración y manipulado de todo tipo de producto…
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 2021
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 — Madrid — are listed together, with their address.