IBERTRAC SL
Hoja B128120· NIF B08737512
- Registered address :
- Activity :
- Otras actividades de limpieza
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 57 727,22 €
- Director :
- Rubio Montsant David
Legal information
Legal information for IBERTRAC SL
Activity
IBERTRAC SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades de limpieza” (CNAE 8129). The Spanish commercial register has published 7 filings for this company, from 8 January 2010 to 5 December 2023, across 4 distinct types of filing. Its registered share capital is 57 727,22 €.
Economic activity (CNAE)
8129 · Otras actividades de limpieza
Directors and representatives
Directors
Current
- Rubio Montsant DavidSince 28/11/2023Administrador Único
Former
- Rubio Monsant VictorCeased on 28/11/2023Administrador Único
- Monsant Gorina Maria Del CarmenCeased on 30/05/2017Administrador
Directors network map
Registered actos
Changes
- 20/08/2013Modificaciones estatutarias
Capital · events
- 08/01/2010Ampliación de capitalResulting capital: 57 727,22 € (+26 474,59 €)
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)
- 05/12/2023#7826216RevocacionesNombramientos
IBERTRAC SL. Revocaciones. ADM.UNICO: RUBIO MONSANT VICTOR. Nombramientos. ADM.UNICO: RUBIO MONTSANT DAVID. Datos registrales. T 45938 , F 151, S 8, H B 128120, I/A 11 (28.11.23).
- 07/06/2017#4407338RevocacionesNombramientos
IBERTRAC SL. Revocaciones. ADMINISTR.: MONSANT GORINA MARIA DEL CARMEN. Nombramientos. ADM.UNICO: RUBIO MONSANT VICTOR. Datos registrales. T 45938 , F 151, S 8, H B 128120, I/A 10 (30.05.17).
- 20/08/2013#2419125Modificaciones estatutarias
IBERTRAC SL. Modificaciones estatutarias. ART.33:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 28015 , F 162, S 8, H B 128120, I/A 9 ( 8.08.13).
- 10/04/2012#1676729Nombramientos
IBERTRAC SL. Nombramientos. APODERADO: RUBIO MONSANT VICTOR. Datos registrales. T 28015 , F 162, S 8, H B 128120, I/A 8 (26.03.12).
- 08/01/2010#10403231Ampliación de capital
IBERTRAC SL. Ampliación de capital. Capital: 26.474,59 Euros. Resultante Suscrito: 57.727,22 Euros. Datos registrales. T 28015 , F 161, S 8, H B 128120, I/A 7 (23.12.09).
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
Prospect
Spanish companies in the same line of business — Otras actividades de limpieza — are listed together.