IBERPEARS SL

Hoja M218921· NIF B82077348

Struck off · 22/07/2020Madrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
610 000,00 €

Legal information

Legal information for IBERPEARS SL

NIF
Hoja registral
IRUS1000261255143
Legal formSociedad Limitada (SL)
Share capital610 000,00 €
LocalityLas Rozas de Madrid
Register referenceTomo 13479 · Folio 183 · Hoja M218921
StatusLiquidada

Activity

IBERPEARS SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 11 filings for this company, from 27 August 2010 to 22 July 2020, across 8 distinct types of filing. Its registered share capital is 610 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
IBERPEARS SLVan Wyngaarden KorstiaanVan Wyngaarden Korst…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Van Wyngaarden Korstiaan100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 22/07/2020· Registered 15/07/2020· I/A 11
  2. NombramientosPublished 22/07/2020· Registered 15/07/2020· I/A 11
  3. DisoluciónPublished 22/07/2020· Registered 15/07/2020· I/A 11
  4. ExtinciónPublished 22/07/2020· Registered 15/07/2020· I/A 11
  5. Cambio de domicilio socialPublished 27/03/2019· Registered 20/03/2019· I/A 10
  6. Ampliación de capitalPublished 26/07/2018· Registered 18/07/2018· I/A 9
  7. Ceses/DimisionesPublished 02/10/2015· Registered 23/09/2015· I/A 8
  8. NombramientosPublished 02/10/2015· Registered 23/09/2015· I/A 8
  9. ReeleccionesPublished 29/01/2014· Registered 22/01/2014· I/A 7
  10. ReeleccionesPublished 27/08/2010· Registered 16/08/2010· I/A 6

Changes

  1. 22/07/2020Disolución
  2. 22/07/2020Extinción
  3. 27/03/2019Cambio de domicilio social

    C/ COLQUIDE 6 - PORTAL 2, PLANTA 1ª (ROZAS DE MADRID (LAS))

Capital · events

  1. 26/07/2018Ampliación de capital
    Resulting capital: 610 000,00 € (+9 000,00 €)

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. 22/07/2020#5961178
    Ceses/DimisionesNombramientosDisoluciónExtinción
    IBERPEARS SL. Ceses/Dimisiones. Liquidador: VAN WYNGAARDEN KORSTIAAN. Adm. Unico: VAN WYNGAARDEN KORSTIAAN. Nombramientos. Liquidador: VAN WYNGAARDEN KORSTIAAN. Disolución. Voluntaria. Extinción. Datos registrales. T 13479 , F 183, S 8, H M 218921, I…
  2. 27/03/2019#5327324
    Cambio de domicilio social
    IBERPEARS SL. Cambio de domicilio social. C/ COLQUIDE 6 - PORTAL 2, PLANTA 1ª (ROZAS DE MADRID (LAS)). Datos registrales. T 13479 , F 183, S 8, H M 218921, I/A 10 (20.03.19).
  3. 26/07/2018#4984437
    Ampliación de capital
    IBERPEARS SL. Ampliación de capital. Capital: 9.000,00 Euros. Resultante Suscrito: 610.000,00 Euros. Ampliación de capital. Capital: 1.137.040,00 Euros. Resultante Suscrito: 1.747.040,00 Euros. Datos registrales. T 13479 , F 182, S 8, H M 218921, I/A…
  4. 02/10/2015#3523631
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    IBERPEARS SL. Sociedad unipersonal. Cambio de identidad del socio único: VAN WYNGAARDEN KORSTIAAN. Ceses/Dimisiones. Adm. Unico: BORNHOLT ABEGG SYLVIA CLARITA. Nombramientos. Adm. Unico: VAN WYNGAARDEN KORSTIAAN. Otros conceptos: 15. Datos registrale…
  5. 29/01/2014#2642031
    Reelecciones
    IBERPEARS SL. Reelecciones. Adm. Unico: BORNHOLT ABEGG SYLVIA CLARITA. Datos registrales. T 13479 , F 182, S 8, H M 218921, I/A 7 (22.01.14).
  6. 27/08/2010#859125
    Reelecciones
    IBERPEARS SL. Reelecciones. Adm. Unico: BORNHOLT ABEGG SYLVIA CLARITA. Datos registrales. T 13479 , F 182, S 8, H M 218921, I/A 6 (16.08.10).

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

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/ COLQUIDE 6 - PORTAL 2, PLANTA 1ª (ROZAS DE MADRID (LAS)), Las Rozas de 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector