IBEROS CAPITAL ADVISORS SL

Hoja M584434· NIF B87094785

VigenteMadrid
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

NIF
Hoja registral
IRUS1000293195266
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/09/2014
LocalityAlcalá de Henares
Register referenceTomo 32468 · Folio 176 · Hoja M584434
StatusVigente

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

Former

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
IBEROS CAPITAL ADVISO…BAMBU OBRAS Y SERVICIOS SLBAMBU OBRAS Y SERVIC…EXPLOTACIONES GANADERAS GUADARRAMA SLEXPLOTACIONES GANADE…

Registered actos

  1. RevocacionesPublished 26/04/2017· Registered 18/04/2017· I/A 4
  2. NombramientosPublished 12/05/2015· Registered 04/05/2015· I/A 3
  3. Ceses/DimisionesPublished 16/03/2015· Registered 06/03/2015· I/A 2
  4. NombramientosPublished 16/03/2015· Registered 06/03/2015· I/A 2
  5. ConstituciónPublished 23/09/2014· Registered 15/09/2014· I/A 1
  6. NombramientosPublished 23/09/2014· Registered 15/09/2014· I/A 1

Capital · events

  1. 23/09/2014Constitución
    Initial 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)

  1. 26/04/2017#4350989
    Revocaciones
    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).
  2. 12/05/2015#3318642
    Nombramientos
    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).
  3. 16/03/2015#3238029
    Ceses/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).
  4. 23/09/2014#2978227
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ALMAZAN 11 - BAJO DERECHA, LOCAL 2 (ALCALA DE HENARES), Alcalá de Henares, Madrid
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 — Actividades jurídicas — are listed together.