IBEROS CAPITAL ADVISORS SL
Hoja M584434· NIF B87094785
- Registered address :
- Activity :
- Actividades jurídicas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 23/09/2014
- Director :
- BAMBU OBRAS Y SERVICIOS SL
Legal information
Legal information for IBEROS CAPITAL ADVISORS SL
Activity
IBEROS CAPITAL ADVISORS SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). Its declared activity is “Actividades jurídicas” (CNAE 6910). It was incorporated on 23 September 2014. The Spanish commercial register has published 6 filings for this company, from 23 September 2014 to 26 April 2017, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6910 · Actividades jurídicas
Corporate purpose
Prestación de servicios de asesoría jurídica, gestoría y servicios de asesoramiento y consultoría de empresas, así como formación.
Directors and representatives
Directors
Current
- BAMBU OBRAS Y SERVICIOS SLSince 06/03/2015Administrador Único
Former
- Garcia Raya DavidCeased on 06/03/2015Administrador Único
Authorised representatives
Current
- Malibran Larrainzar Jose Maria DeSince 06/03/2015Representante
Former
- Merino Aguirre RubenCeased on 18/04/2017Apoderado
Directors network map
Registered actos
- RevocacionesPublished 26/04/2017· Registered 18/04/2017· I/A 4
- NombramientosPublished 12/05/2015· Registered 04/05/2015· I/A 3
- Ceses/DimisionesPublished 16/03/2015· Registered 06/03/2015· I/A 2
- NombramientosPublished 16/03/2015· Registered 06/03/2015· I/A 2
- ConstituciónPublished 23/09/2014· Registered 15/09/2014· I/A 1
- NombramientosPublished 23/09/2014· Registered 15/09/2014· I/A 1
Capital · events
- 23/09/2014ConstituciónInitial 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)
- 26/04/2017#4350989Revocaciones
IBEROS CAPITAL ADVISORS SL. Revocaciones. Apoderado: MERINO AGUIRRE RUBEN. Datos registrales. T 32468 , F 176, S 8, H M 584434, I/A 4 (18.04.17).
- 12/05/2015#3318642Nombramientos
IBEROS CAPITAL ADVISORS SL. Nombramientos. Apoderado: MERINO AGUIRRE RUBEN. Datos registrales. T 32468 , F 175, S 8, H M 584434, I/A 3 ( 4.05.15).
- 16/03/2015#3238029Ceses/DimisionesNombramientos
IBEROS CAPITAL ADVISORS SL. Ceses/Dimisiones. Adm. Unico: GARCIA RAYA DAVID. Nombramientos. Adm. Unico: BAMBU OBRAS Y SERVICIOS SL. Representan: MALIBRAN LARRAINZAR JOSE MARIA DE. Datos registrales. T 32468 , F 175, S 8, H M 584434, I/A 2 ( 6.03.15).
- 23/09/2014#2978227ConstituciónNombramientos
IBEROS CAPITAL ADVISORS SL. Constitución. Comienzo de operaciones: 11.09.14. Objeto social: Prestación de servicios de asesoría jurídica, gestoría y servicios de asesoramiento y consultoría de empresas, así como formación. Domicilio: C/ ALMAZAN 11 - …
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 2014
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 — Actividades jurídicas — are listed together.