IBERTECO 2013 SOCIEDAD LIMITADA

Hoja SE97353· NIF B90071531

VigenteSevilla
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/06/2013
Director :
Batista Rodriguez Tania

Legal information

Legal information for IBERTECO 2013 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000034359148
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/06/2013
Register referenceTomo 5697 · Folio 145 · Hoja SE97353
StatusVigente

Activity

IBERTECO 2013 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. It was incorporated on 4 June 2013. The Spanish commercial register has published 7 filings for this company, from 4 June 2013 to 7 July 2017, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4101

Corporate purpose

1. Construcción, instalaciones y mantenimiento.- 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación.- 3. Actividades inmobiliarias.- 4. Actividades profesionales.- 5. Industrias manufactureras y textiles.- 6. Turismo, hostelería y restauración.-

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
IBERTECO 2013 SOCIEDA…Batista Rodriguez TaniaBatista Rodriguez Ta…CUN X KUCHEN SLCUN X KUCHEN SL

Registered actos

  1. Modificaciones estatutariasPublished 07/07/2017· Registered 27/06/2017· I/A 4
  2. Cambio de domicilio socialPublished 07/07/2017· Registered 27/06/2017· I/A 4
  3. Ceses/DimisionesPublished 11/04/2016· Registered 04/04/2016· I/A 3
  4. NombramientosPublished 11/04/2016· Registered 04/04/2016· I/A 3
  5. NombramientosPublished 04/07/2013· Registered 25/06/2013· I/A 2
  6. ConstituciónPublished 04/06/2013· Registered 27/05/2013· I/A 1
  7. NombramientosPublished 04/06/2013· Registered 27/05/2013· I/A 1

Changes

  1. 07/07/2017Cambio de domicilio social

    C/ AVIACION 31 - EDIFICIO VILASER, PLANTA 1ª, LOC (SEVILLA)

  2. 07/07/2017Modificaciones estatutarias

Capital · events

  1. 04/06/2013Constitución
    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. 07/07/2017#4453483
    Modificaciones estatutariasCambio de domicilio social
    IBERTECO 2013 SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social y web corporativa.-. Cambio de domicilio social. C/ AVIACION 31 - EDIFICIO VILASER, PLANTA 1ª, LOC (SEVILLA). Datos registrales. T 5697 , F 1
  2. 11/04/2016#3806468
    Ceses/DimisionesNombramientos
    IBERTECO 2013 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MARTINEZ GIL ELOISA. Nombramientos. Adm. Unico: BATISTA RODRIGUEZ TANIA. Datos registrales. T 5697 , F 145, S 8, H SE 97353, I/A 3 ( 4.04.16).
  3. 04/07/2013#2357319
    Nombramientos
    IBERTECO 2013 SOCIEDAD LIMITADA. Nombramientos. Apoderado: CRUZ RUIZ GERARDO. Datos registrales. T 5697 , F 143, S 8, H SE 97353, I/A 2 (25.06.13).
  4. 04/06/2013#2308217
    ConstituciónNombramientos
    IBERTECO 2013 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 23.05.13. Objeto social: 1. Construcción, instalaciones y mantenimiento.- 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación.- 3. Activida

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 2013

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/ AVIACION 31 - EDIFICIO VILASER, PLANTA 1ª, LOC (SEVILLA), Sevilla
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 4101 — are listed together.