IBERTECO 2013 SOCIEDAD LIMITADA
Hoja SE97353· NIF B90071531
- 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
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
- Batista Rodriguez TaniaSince 04/04/2016Administrador Único
Former
- Martinez Gil EloisaCeased on 04/04/2016Administrador Único
Authorised representatives
Current
- Cruz Ruiz GerardoSince 25/06/2013Apoderado
Directors network map
Registered actos
- Modificaciones estatutariasPublished 07/07/2017· Registered 27/06/2017· I/A 4
- Cambio de domicilio socialPublished 07/07/2017· Registered 27/06/2017· I/A 4
- Ceses/DimisionesPublished 11/04/2016· Registered 04/04/2016· I/A 3
- NombramientosPublished 11/04/2016· Registered 04/04/2016· I/A 3
- NombramientosPublished 04/07/2013· Registered 25/06/2013· I/A 2
- ConstituciónPublished 04/06/2013· Registered 27/05/2013· I/A 1
- NombramientosPublished 04/06/2013· Registered 27/05/2013· I/A 1
Changes
- 07/07/2017Cambio de domicilio social
C/ AVIACION 31 - EDIFICIO VILASER, PLANTA 1ª, LOC (SEVILLA)
- 07/07/2017Modificaciones estatutarias
Capital · events
- 04/06/2013ConstituciónInitial 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)
- 07/07/2017#4453483Modificaciones 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… - 11/04/2016#3806468Ceses/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).
- 04/07/2013#2357319Nombramientos
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).
- 04/06/2013#2308217ConstituciónNombramientos
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
Prospect
Spanish companies in the same line of business — CNAE 4101 — are listed together.