IBERSHORE SL
Hoja M514277· NIF B86118791
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 01/03/2011
- Director :
- Neira Garcia Maria Teresa
Legal information
Legal information for IBERSHORE SL
Activity
IBERSHORE SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). It was incorporated on 1 March 2011. The Spanish commercial register has published 12 filings for this company, from 1 March 2011 to 4 January 2013, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
REALIZACION DE TODO TIPO DE ACTIVIDADES RELACIONADAS CON LAS TELECOMUNICACIONES, INFORMATICA, DOMOTICA Y NUEVAS TECNOLOGIAS, INVENTADAS O POR INVENTAR, PARTICIPACION EN EVENTOS, ETC...
Directors and representatives
Directors
Current
- Neira Garcia Maria TeresaSince 26/12/2012Administrador Único
Former
- Villoslada Saravia Jose AntonioCeased on 26/12/2012Administrador Único
- Meunier Gouveia Madeira Da Silva PedroCeased on 01/02/2012Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 01/03/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Villoslada Saravia Jose Antonio100 %
Individual · ultimate beneficial owner · since 01/03/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 04/01/2013· Registered 26/12/2012· I/A 5
- NombramientosPublished 04/01/2013· Registered 26/12/2012· I/A 5
- Cambio de domicilio socialPublished 04/01/2013· Registered 26/12/2012· I/A 5
- Ceses/DimisionesPublished 13/02/2012· Registered 01/02/2012· I/A 4
- NombramientosPublished 13/02/2012· Registered 01/02/2012· I/A 4
- Ceses/DimisionesPublished 11/08/2011· Registered 01/08/2011· I/A 3
- NombramientosPublished 11/08/2011· Registered 01/08/2011· I/A 3
- Cambio de domicilio socialPublished 11/08/2011· Registered 01/08/2011· I/A 3
- ConstituciónPublished 01/03/2011· Registered 17/02/2011· I/A 1
- Declaración de unipersonalidadPublished 01/03/2011· Registered 17/02/2011· I/A 1
- NombramientosPublished 01/03/2011· Registered 17/02/2011· I/A 1
Changes
- 04/01/2013Cambio de domicilio social
CTRA DE FUENCARRAL - EDIFICIO TRIBECA 44, BLOQU (ALCOBENDAS)
- 11/08/2011Cambio de domicilio social
C/ SAGASTA 15 2º D (MADRID)
- 01/03/2011Declaración de unipersonalidad
VILLOSLADA SARAVIA JOSE ANTONIO
Capital · events
- 01/03/2011ConstituciónInitial 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)
- 04/01/2013#10450921Ceses/DimisionesNombramientosCambio de domicilio social
IBERSHORE SL. Ceses/Dimisiones. Adm. Unico: VILLOSLADA SARAVIA JOSE ANTONIO. Nombramientos. Adm. Unico: NEIRA GARCIA MARIA TERESA. Cambio de domicilio social. CTRA DE FUENCARRAL - EDIFICIO TRIBECA 44, BLOQU (ALCOBENDAS). Datos registrales. T 28565 , … - 13/02/2012#1589551Ceses/DimisionesNombramientos
IBERSHORE SL. Ceses/Dimisiones. Adm. Unico: MEUNIER GOUVEIA MADEIRA DA SILVA PEDRO. Nombramientos. Adm. Unico: VILLOSLADA SARAVIA JOSE ANTONIO. Datos registrales. T 28565 , F 5, S 8, H M 514277, I/A 4 ( 1.02.12).
- 12/08/2011#1341493Cambio de identidad del socio único
IBERSHORE SL. Sociedad unipersonal. Cambio de identidad del socio único: MEUNIER GOUVEIA MADEIRA DA SILVA PEDRO. Datos registrales. T 28565 , F 4, S 8, H M 514277, I/A 2 ( 1.08.11).
- 11/08/2011#1339770Ceses/DimisionesNombramientosCambio de domicilio social
IBERSHORE SL. Ceses/Dimisiones. Adm. Unico: VILLOSLADA SARAVIA JOSE ANTONIO. Nombramientos. Adm. Unico: MEUNIER GOUVEIA MADEIRA DA SILVA PEDRO. Cambio de domicilio social. C/ SAGASTA 15 2º D (MADRID). Datos registrales. T 28565 , F 4, S 8, H M 514277… - 01/03/2011#1097915ConstituciónDeclaración de unipersonalidadNombramientos
IBERSHORE SL. Constitución. Comienzo de operaciones: 3.02.11. Objeto social: REALIZACION DE TODO TIPO DE ACTIVIDADES RELACIONADAS CON LAS TELECOMUNICACIONES, INFORMATICA, DOMOTICA Y NUEVAS TECNOLOGIAS, INVENTADAS O POR INVENTAR, PARTICIPACION EN EVEN…
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 2011
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 — Madrid — are listed together, with their address.