IBEROSPEC SL
Hoja M590337· NIF B87127833
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 04/11/2014
Legal information
Legal information for IBEROSPEC SL
Activity
IBEROSPEC SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 4 November 2014. The Spanish commercial register has published 6 filings for this company, from 4 November 2014 to 30 December 2014, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
- Diseño y suministro de equipos y tecnología para la gestión de aguas y tratamiento de aguas. - Representación comercial de tecnología, procesos y maquinaria de tratamiento de residuos (tanto líquidos como sólidos), tanto de empresas nacionales como internacionales...
Directors and representatives
Authorised representatives
Current
- Fuentes Campos AgustinSince 28/10/2014Apoderado Solidario
- Morate Martinez-Guisasola PedroSince 19/12/2014Apoderado Solidario
Directors network map
Cap table · shareholdings
Individual · since 04/11/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 04/11/2014
Beneficial owner network map
Registered actos
Changes
- 04/11/2014Declaración de unipersonalidad
FUENTES CAMPOS AGUSTIN
Capital · events
- 04/11/2014ConstituciónInitial 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)
- 30/12/2014#3132883Nombramientos
IBEROSPEC SL. Nombramientos. Apo.Sol.: FUENTES CAMPOS AGUSTIN;MORATE MARTINEZ-GUISASOLA PEDRO. Datos registrales. T 32797 , F 4, S 8, H M 590337, I/A 3 (22.12.14).
- 29/12/2014#3130682Ceses/DimisionesNombramientos
IBEROSPEC SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: FUENTES CAMPOS AGUSTIN. Nombramientos. Adm. Mancom.: FUENTES CAMPOS AGUSTIN;MORATE MARTINEZ-GUISASOLA PEDRO. Otros conceptos: Cambio del Organo de Administración: Ad… - 04/11/2014#3044396ConstituciónDeclaración de unipersonalidadNombramientos
IBEROSPEC SL. Constitución. Comienzo de operaciones: 24.10.14. Objeto social: - Diseño y suministro de equipos y tecnología para la gestión de aguas y tratamiento de aguas. - Representación comercial de tecnología, procesos y maquinaria de tratamient…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.