IBERPALMA SA
Hoja CO41995· NIF A07048630
- Registered address :
- Activity :
- Elaboración de vinos
- Legal form :
- Sociedad Anónima (SA)
- Incorporation :
- 16/02/2021
Legal information
Legal information for IBERPALMA SA
Activity
IBERPALMA SA is a Sociedad Anónima (SA) with its registered office in Palma del Río (Córdoba, Andalucía). Its declared activity is “Elaboración de vinos” (CNAE 1102). It was incorporated on 16 February 2021. The Spanish commercial register has published 7 filings for this company, from 16 February 2021 to 26 March 2021, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
1102 · Elaboración de vinos
Corporate purpose
La producción y embotellado de bebidas. CNAE actividad principal: 1107.- Fabricación de bebidas no alcohólicas; producción de aguas minerales y otras aguas embotelladas OTROS CNAE: 1102- Elaboración de vinos 1103- Elaboración de sidra y otras bebidas fermentadas a partir de frutas 1104- Elaboración.
Directors and representatives
Directors
Former
- Lucendo Serrano LuisCeased on 18/03/2021Liquidador
Directors network map
Cap table · shareholdings
- LCG FRUITS & JUICES SL EN LIQUIDACION(formerly LCG FRUITS & JUICES SL)100 %
Legal entity · since 16/02/2021 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
LCG FRUITS & JUICES SL EN LIQUIDACION100 %Vigente
Legal entity · since 16/02/2021
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 26/03/2021· Registered 18/03/2021· I/A 2
- NombramientosPublished 26/03/2021· Registered 18/03/2021· I/A 2
- DisoluciónPublished 26/03/2021· Registered 18/03/2021· I/A 2
- ExtinciónPublished 26/03/2021· Registered 18/03/2021· I/A 2
- ConstituciónPublished 16/02/2021· Registered 09/02/2021· I/A 1
- Declaración de unipersonalidadPublished 16/02/2021· Registered 09/02/2021· I/A 1
- NombramientosPublished 16/02/2021· Registered 09/02/2021· I/A 1
Capital · events
- 16/02/2021ConstituciónIncorporation of the company
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)
- 26/03/2021#6328432Ceses/DimisionesNombramientosDisoluciónExtinción
IBERPALMA SA. Ceses/Dimisiones. Adm. Unico: LUCENDO SERRANO LUIS. Nombramientos. Liquidador: LUCENDO SERRANO LUIS. Disolución. Voluntaria. Extinción. Datos registrales. T 2770 , F 209, S 8, H CO 41995, I/A 2 (18.03.21).
- 16/02/2021#6259840ConstituciónDeclaración de unipersonalidadNombramientos
IBERPALMA SA. Constitución. Comienzo de operaciones: 13.01.21. Objeto social: La producción y embotellado de bebidas. CNAE actividad principal: 1107.- Fabricación de bebidas no alcohólicas; producción de aguas minerales y otras aguas embotelladas OTR…
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 2021
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 — Elaboración de vinos — are listed together.