IBERPOLCA SL
Hoja SS36523· NIF B75111765
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 04/07/2014
- Director :
- Callewaert Geert Camiel
Legal information
Legal information for IBERPOLCA SL
Activity
IBERPOLCA SL is a Sociedad Limitada (SL) with its registered office in Hondarribia (Gipuzkoa, País Vasco). It was incorporated on 4 July 2014. The Spanish commercial register has published 4 filings for this company, from 4 July 2014 to 12 August 2014, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
Importación, exportación y distribución de productos alimenticios.
Directors and representatives
Directors
Current
- Callewaert Geert CamielSince 27/06/2014Administrador Único
Authorised representatives
Current
- Lopetegui Gual Jose AntonioSince 28/07/2014Apoderado
Directors network map
Cap table · shareholdings
Individual · since 04/07/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 04/07/2014
Beneficial owner network map
Registered actos
Changes
- 04/07/2014Declaración de unipersonalidad
CALLEWAERT GEERT CAMIEL
Capital · events
- 04/07/2014ConstituciónInitial capital: 3 006,00 €
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)
- 12/08/2014#2930658Nombramientos
IBERPOLCA SL. Nombramientos. Apoderado: LOPETEGUI GUAL JOSE ANTONIO. Datos registrales. T 2657 , F 85, S 8, H SS 36523, I/A 2 (28.07.14).
- 04/07/2014#2877809ConstituciónDeclaración de unipersonalidadNombramientos
IBERPOLCA SL. Constitución. Comienzo de operaciones: 16.05.14. Objeto social: Importación, exportación y distribución de productos alimenticios. Domicilio: C/ REBELLIN Nº1, 1º. (HONDARRIBIA). Capital: 3.006,00 Euros. Declaración de unipersonalidad. S…
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 — Gipuzkoa — are listed together, with their address.