IBERSEC SOLUCIONES SOCIEDAD LIMITADA

Hoja AB26586· NIF B02602365

VigenteAlbacete
Registered address :
Activity :
Fabricación de productos electrónicos de consumo
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
08/02/2018
Director :
Martinez Avilleira Miguel Angel

Legal information

Legal information for IBERSEC SOLUCIONES SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000199481277
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date08/02/2018
Register referenceTomo 990 · Folio 179 · Hoja AB26586
StatusVigente

Activity

IBERSEC SOLUCIONES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. Its declared activity is “Fabricación de productos electrónicos de consumo” (CNAE 2640). It was incorporated on 8 February 2018. The Spanish commercial register has published 4 filings for this company, from 8 February 2018 to 27 February 2018, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

2640 · Fabricación de productos electrónicos de consumo

Corporate purpose

Actividad principal: 26.40 / Fabricación de productos electrónicos de consumo Otras actividades: 33.20 / Instalación de máquinas y equipos industriales, 47.62 / Comercio al por menor de periódicos y artículos de papelería en establecimientos especializados, 62.02 / Actividades de consultoría informá.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
IBERSEC SOLUCIONES SO…Martinez Avilleira Miguel AngelMartinez Avilleira M…CANARIAS S.O.S. LIFEGUARD & SERVICES SLCANARIAS S.O.S. LIFE…

Registered actos

  1. Ceses/DimisionesPublished 27/02/2018· Registered 20/02/2018· I/A 2
  2. NombramientosPublished 27/02/2018· Registered 20/02/2018· I/A 2
  3. ConstituciónPublished 08/02/2018· Registered 01/02/2018· I/A 1
  4. NombramientosPublished 08/02/2018· Registered 01/02/2018· I/A 1

Capital · events

  1. 08/02/2018Constitución
    Initial 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)

  1. 27/02/2018#4766224
    Ceses/DimisionesNombramientos
    IBERSEC SOLUCIONES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: MARTINEZ AVILLEIRA MIGUEL ANGEL;DIAZ MAROTO LOPEZ JAVIER. Nombramientos. Adm. Unico: MARTINEZ AVILLEIRA MIGUEL ANGEL. Otros conceptos: Cambio del Organo de Administración: Administr…
  2. 08/02/2018#4737032
    ConstituciónNombramientos
    IBERSEC SOLUCIONES SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 31.01.18. Objeto social: Actividad principal: 26.40 / Fabricación de productos electrónicos de consumo Otras actividades: 33.20 / Instalación de máquinas y equipos industria…

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 2018

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 addressCALLE CORNEJO Número18 1 I (ALBACETE), Albacete
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 — Fabricación de productos electrónicos de consumo — are listed together.

Prospect this sectorAll companies in this sector