IBERTECK 2000 SOCIEDAD LIMITADA
Hoja M482406· NIF B85723724
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 06/07/2009
- Director :
- Matias Lista Jose Alejandro
- Former name :
- PALADARES DE ABUELA SL
Legal information
Legal information for IBERTECK 2000 SOCIEDAD LIMITADA
Activity
IBERTECK 2000 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Galapagar (Madrid). It was incorporated on 6 July 2009. The Spanish commercial register has published 4 filings for this company, from 6 July 2009 to 19 April 2010, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
PRODUCCION, FABRICACION Y ENVASADO DE PRODUCTOS DE SNACKS, PANADERIA, BOLLERIA Y PASTELERIA CONGELADOS, PARA SU ALMACENAJE, DISTRIBUCION Y VENTA.
Directors and representatives
Directors
Current
- Matias Lista Jose AlejandroSince 24/06/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 06/07/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Matias Lista Jose Alejandro100 %
Individual · ultimate beneficial owner · since 06/07/2009
Beneficial owner network map
Registered actos
- Cambio de denominación socialPublished 19/04/2010· Registered 06/04/2010· I/A 2
- ConstituciónPublished 06/07/2009· Registered 24/06/2009· I/A 1
- Declaración de unipersonalidadPublished 06/07/2009· Registered 24/06/2009· I/A 1
- NombramientosPublished 06/07/2009· Registered 24/06/2009· I/A 1
Changes
- 06/07/2009Declaración de unipersonalidad
MATIAS LISTA JOSE ALEJANDRO
Capital · events
- 06/07/2009ConstituciónInitial 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)
- 19/04/2010#680764
Company name: PALADARES DE ABUELA SL
Cambio de denominación socialPALADARES DE ABUELA SL. Cambio de denominación social. IBERTECK 2000 SOCIEDAD LIMITADA. Datos registrales. T 26771 , F 159, S 8, H M 482406, I/A 2 ( 6.04.10).
- 06/07/2009#292314
Company name: PALADARES DE ABUELA SL
ConstituciónDeclaración de unipersonalidadNombramientosPALADARES DE ABUELA SL. Constitución. Comienzo de operaciones: 16.06.09. Objeto social: PRODUCCION, FABRICACION Y ENVASADO DE PRODUCTOS DE SNACKS, PANADERIA, BOLLERIA Y PASTELERIA CONGELADOS, PARA SU ALMACENAJE, DISTRIBUCION Y VENTA. Domicilio: C/ CE…
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 2009
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.