IBEROSOL TRADING SL

Hoja M566560· NIF B86831963

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
11/10/2013
Director :
Negoita Magdalena
Former name :
IBEROSOL OPERACION Y MANTENIMIENTO SL

Legal information

Legal information for IBEROSOL TRADING SL

NIF
Hoja registral
IRUS1000291304955
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date11/10/2013
LocalityCoslada
Register referenceTomo 31476 · Folio 51 · Hoja M566560
Former names
IBEROSOL OPERACION Y MANTENIMIENTO SL2013-10-11 → 2017-12-26
StatusVigente

Activity

IBEROSOL TRADING SL is a Sociedad Limitada (SL) with its registered office in Coslada (Madrid). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 11 October 2013. The Spanish commercial register has published 8 filings for this company, from 11 October 2013 to 5 February 2019, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO., COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION., ACTIVIDADES INMOBILIARIAS., ACTIVIDADES PROFESIONALES., INDUSTRIAS MANUFACTURERAS Y TEXTILES., TURISMO, HOSTELERIA Y RESTAURACION., PRESTACION DE SERVICIOS. ACTIVID.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 05/02/2019· Registered 29/01/2019· I/A 4
  2. NombramientosPublished 26/12/2017· Registered 18/12/2017· I/A 3
  3. Ceses/DimisionesPublished 26/12/2017· Registered 18/12/2017· I/A 2
  4. NombramientosPublished 26/12/2017· Registered 18/12/2017· I/A 2
  5. Cambio de denominación socialPublished 26/12/2017· Registered 18/12/2017· I/A 2
  6. Ampliacion del objeto socialPublished 26/12/2017· Registered 18/12/2017· I/A 2
  7. ConstituciónPublished 11/10/2013· Registered 04/10/2013· I/A 1
  8. NombramientosPublished 11/10/2013· Registered 04/10/2013· I/A 1

Changes

  1. 26/12/2017Ampliación del objeto social

    Prestación de servicios de intermediación en operaciones comerciales, agente comercial y/o comisionista.-

  2. 26/12/2017Cambio de denominación social

    IBEROSOL OPERACION Y MANTENIMIENTO SL→IBEROSOL TRADING SL

Capital · events

  1. 11/10/2013Constitución
    Initial capital: 3 010,00 €

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. 05/02/2019#5241768
    Revocaciones
    IBEROSOL TRADING SL. Revocaciones. Apo.Sol.: PREDA MARIUS;PREDA LIGA GABRIEL. Datos registrales. T 31476 , F 51, S 8, H M 566560, I/A 4 (29.01.19).
  2. 26/12/2017#4676148
    Nombramientos
    IBEROSOL TRADING SL. Nombramientos. Apo.Sol.: PREDA MARIUS;PREDA LIGA GABRIEL. Datos registrales. T 31476 , F 50, S 8, H M 566560, I/A 3 (18.12.17).
  3. 26/12/2017#4676147

    Company name: IBEROSOL OPERACION Y MANTENIMIENTO SL

    Ceses/DimisionesNombramientosCambio de denominación socialAmpliacion del objeto social
    IBEROSOL OPERACION Y MANTENIMIENTO SL. Ceses/Dimisiones. Adm. Unico: PREDA MARIUS. Nombramientos. Adm. Unico: NEGOITA MAGDALENA. Cambio de denominación social. IBEROSOL TRADING SL. Ampliacion del objeto social. Prestación de servicios de intermediaci…
  4. 11/10/2013#2487739

    Company name: IBEROSOL OPERACION Y MANTENIMIENTO SL

    ConstituciónNombramientos
    IBEROSOL OPERACION Y MANTENIMIENTO SL. Constitución. Comienzo de operaciones: 2.10.13. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO., COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION., ACTIVIDADES …

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 2013

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/ CARDENAL CISNEROS 2 4º B (COSLADA), Coslada, 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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector