IBEROSABAL SL

Hoja M596465· NIF B87196531

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de café, té, cacao y especias
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
31/03/2015
Director :
Tirado Devers Luis-Bernardo

Legal information

Legal information for IBEROSABAL SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date31/03/2015
LocalityMadrid
Register referenceTomo 33144 · Folio 131 · Hoja M596465
StatusVigente

Activity

IBEROSABAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de café, té, cacao y especias” (CNAE 4637). It was incorporated on 31 March 2015. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4637 · Comercio al por mayor de café, té, cacao y especias

Corporate purpose

La Sociedad tiene por objeto el comercio mayor de especias, (CNAE 4637), y la importación y exportación de productos alimenticios de especias, (CNAE) 4639. Se entenderá que la sociedad actúa como meramente mediadora en las actividades que requieran algún titulo para su ejercicio.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
IBEROSABAL SLTirado Devers Luis-BernardoTirado Devers Luis-B…CEDCA SLCEDCA SLHERMANOS TIRADO AUTOMOCION SLHERMANOS TIRADO AUTO…SERVICENTRO DT 2020 SLSERVICENTRO DT 2020 …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
IBEROSABAL SLTirado Devers Luis-BernardoTirado Devers Luis-B…

Beneficial owner (UBO)

Tirado Devers Luis-Bernardo100 %

Individual · ultimate beneficial owner · since 31/03/2015

Beneficial owner network map

2 nodes Person Company
IBEROSABAL SLTirado Devers Luis-BernardoTirado Devers Luis-B…

Registered actos

  1. ConstituciónPublished 31/03/2015· Registered 24/03/2015· I/A 1
  2. NombramientosPublished 31/03/2015· Registered 24/03/2015· I/A 1

Changes

  1. 31/03/2015Declaración de unipersonalidad

    TIRADO DEVERS LUIS-BERNARDO

Capital · events

  1. 31/03/2015Constitución
    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. 31/03/2015#3263596
    ConstituciónDeclaración de unipersonalidadNombramientos
    IBEROSABAL SL. Constitución. Comienzo de operaciones: 22.01.15. Objeto social: La Sociedad tiene por objeto el comercio mayor de especias, (CNAE 4637), y la importación y exportación de productos alimenticios de especias, (CNAE) 4639. Se entenderá qu…

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 2015

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/ VELAZQUEZ NUMERO 157- BAJO (MADRID), 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 — Comercio al por mayor de café, té, cacao y especias — are listed together.