IBERTAPON SL

Hoja M244625· NIF B82462730

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Golpe Cifrian Esperanza, Collado Jimenez Ildefonso

Legal information

Legal information for IBERTAPON SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMajadahonda
Phone
Register referenceTomo 14734 · Folio 54 · Hoja M244625
StatusVigente

Activity

IBERTAPON SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). The Spanish commercial register has published 4 filings for this company, from 29 January 2015 to 18 February 2016, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
IBERTAPON SLCollado Jimenez IldefonsoCollado Jimenez Ilde…Golpe Cifrian EsperanzaGolpe Cifrian Espera…ALFESP REPRESENTATIONS AND INTERNATIONAL TRADING S.L.N.EALFESP REPRESENTATIO…ALFESP CONSULTING SLALFESP CONSULTING SLCENTRO DE NEGOCIOS NIJAR SLCENTRO DE NEGOCIOS N…

Registered actos

  1. Ceses/DimisionesPublished 18/02/2016· Registered 10/02/2016· I/A 8
  2. NombramientosPublished 18/02/2016· Registered 10/02/2016· I/A 8
  3. Modificaciones estatutariasPublished 29/01/2015· Registered 21/01/2015· I/A 7
  4. Cambio de domicilio socialPublished 29/01/2015· Registered 21/01/2015· I/A 7

Changes

  1. 29/01/2015Cambio de domicilio social

    C/ DOCTOR BASTOS 23 2º B (MAJADAHONDA)

  2. 29/01/2015Modificaciones estatutarias

Timeline (BORME)

  1. 18/02/2016#3721601
    Ceses/DimisionesNombramientos
    IBERTAPON SL. Ceses/Dimisiones. Adm. Unico: GOLPE CIFRIAN ESPERANZA. Nombramientos. Adm. Solid.: COLLADO JIMENEZ ILDEFONSO;GOLPE CIFRIAN ESPERANZA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios…
  2. 29/01/2015#3166173
    Modificaciones estatutariasCambio de domicilio social
    IBERTAPON SL. Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio.-. Cambio de domicilio social. C/ DOCTOR BASTOS 23 2º B (MAJADAHONDA). Datos registrales. T 14734 , F 54, S 8, H M 244625, I/A 7 (21.01.15).

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/ DOCTOR BASTOS 23 2º B (MAJADAHONDA), Majadahonda, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province