IBERPLAK SISTEMAS CONSTRUCTIVOS SOCIEDAD LIMITADA

Hoja LO13741· NIF B26462010

VigenteLa Rioja
Registered address :
Activity :
Otras instalaciones en obras de construcción
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
13/10/2009
Director :
De Madariaga Hidalgo Francisco Javier

Legal information

Legal information for IBERPLAK SISTEMAS CONSTRUCTIVOS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000085289473
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date13/10/2009
Register referenceTomo 707 · Folio 36 · Hoja LO13741
StatusVigente

Activity

IBERPLAK SISTEMAS CONSTRUCTIVOS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in La Rioja. Its declared activity is “Otras instalaciones en obras de construcción” (CNAE 4329). It was incorporated on 13 October 2009. The Spanish commercial register has published 4 filings for this company, from 13 October 2009 to 4 July 2011, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4329 · Otras instalaciones en obras de construcción

Corporate purpose

La construcción, promoción, reparación y conservación de toda clase de obras y edificios, revestimientos y aislamientos de los mismos, bien sean parasí o para terceros, incluso para la Administración Pública en cualquiera de ellas. La importación, exportación y comercialización de toda clase de.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
IBERPLAK SISTEMAS CON…De Madariaga Hidalgo Francisco JavierDe Madariaga Hidalgo…IPLAK SOLUCIONES CONSTRUCTIVAS SOCIEDAD LIMITADAIPLAK SOLUCIONES CON…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
IBERPLAK SISTEMAS CON…De Madariaga Hidalgo Francisco JavierDe Madariaga Hidalgo…IPLAK SOLUCIONES CONSTRUCTIVAS SOCIEDAD LIMITADAIPLAK SOLUCIONES CON…

Beneficial owner (UBO)

De Madariaga Hidalgo Francisco Javier100 %

Individual · ultimate beneficial owner · since 13/10/2009

Beneficial owner network map

3 nodes Person Company
IBERPLAK SISTEMAS CON…De Madariaga Hidalgo Francisco JavierDe Madariaga Hidalgo…IPLAK SOLUCIONES CONSTRUCTIVAS SOCIEDAD LIMITADAIPLAK SOLUCIONES CON…

Registered actos

  1. Cambio de domicilio socialPublished 04/07/2011· Registered 24/06/2011· I/A 2
  2. ConstituciónPublished 13/10/2009· Registered 01/10/2009· I/A 1
  3. Declaración de unipersonalidadPublished 13/10/2009· Registered 01/10/2009· I/A 1
  4. NombramientosPublished 13/10/2009· Registered 01/10/2009· I/A 1

Changes

  1. 04/07/2011Cambio de domicilio social

    C/ SERON 25 - POLIGONO INDUSTRIAL "PORTALADA I" (LOGROÑO)

  2. 13/10/2009Declaración de unipersonalidad

    DE MADARIAGA HIDALGO FRANCISCO JAVIER

Capital · events

  1. 13/10/2009Constitución
    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. 04/07/2011#1285702
    Cambio de domicilio social
    IBERPLAK SISTEMAS CONSTRUCTIVOS SOCIEDAD LIMITADA. Cambio de domicilio social. C/ SERON 25 - POLIGONO INDUSTRIAL "PORTALADA I" (LOGROÑO). Datos registrales. T 707 , F 36, S 8, H LO 13741, I/A 2 (24.06.11). http://www.boe.es BOLETÍN OFICIAL DEL REGIST…
  2. 13/10/2009#416590
    ConstituciónDeclaración de unipersonalidadNombramientos
    IBERPLAK SISTEMAS CONSTRUCTIVOS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 8.09.09. Objeto social: La construcción, promoción, reparación y conservación de toda clase de obras y edificios, revestimientos y aislamientos de los mismos, b…

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 2009

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/ SERON 25 - POLIGONO INDUSTRIAL "PORTALADA I" (LOGROÑO), La Rioja
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 — Otras instalaciones en obras de construcción — are listed together.

Prospect this sectorAll companies in this sector