IBERSOLUTIONS SISTEMAS SL

Hoja PM46925· NIF B57270894

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Marcos Walker Jaime Oliver

Legal information

Legal information for IBERSOLUTIONS SISTEMAS SL

NIF
Hoja registral
IRUS1000093073663
Legal formSociedad Limitada (SL)
Register referenceTomo 2055 · Folio 34 · Hoja PM46925
StatusVigente

Activity

IBERSOLUTIONS SISTEMAS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 2 filings for this company, from 1 September 2014 to 5 May 2021, across 2 distinct types of filing.

Economic activity (CNAE)

6290

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
IBERSOLUTIONS SISTEMA…Marcos Walker Jaime OliverMarcos Walker Jaime …ESPONJA MARINA DE INMUEBLES SLESPONJA MARINA DE IN…EDIFICIO SA MANSIO SLEDIFICIO SA MANSIO SLCLAPHAM BUSINESS INVESTMENTS SLCLAPHAM BUSINESS INV…THE ACADEMY COLEGIO BILINGUE SLTHE ACADEMY COLEGIO …

Registered actos

  1. Cambio de domicilio socialPublished 05/05/2021· Registered 27/04/2021· I/A 3
  2. Modificaciones estatutariasPublished 01/09/2014· Registered 26/08/2014· I/A 2

Changes

  1. 05/05/2021Cambio de domicilio social

    C/ GENRAL RIERA 37 1º (PALMA DE MALLORCA)

  2. 01/09/2014Modificaciones estatutarias

Timeline (BORME)

  1. 05/05/2021#6391120
    Cambio de domicilio social
    IBERSOLUTIONS SISTEMAS SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ GENRAL RIERA 37 1º (PALMA DE MALLORCA). Datos registrales. T 2055 , F 34, S 8, H PM 46925, I/A 3 (27.04.21).
  2. 01/09/2014#2950902
    Modificaciones estatutarias
    IBERSOLUTIONS SISTEMAS SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Se establece el carácter retribuido del cargo de Administrador, y, en su consecuencia, se modifica la redacción del artículo 27º de los Estatutos Sociales. Datos registra…

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/ GENRAL RIERA 37 1º (PALMA DE MALLORCA), Illes Balears
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 — CNAE 6290 — are listed together.

Prospect this sectorAll companies in this sector