IBERTRADE CONSULTING SL
Hoja M548351· NIF B86580503
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 29/11/2012
- Directors :
- Fernandez Sanchez David, Perez Fernandez Oscar
Legal information
Legal information for IBERTRADE CONSULTING SL
Activity
IBERTRADE CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 29 November 2012. The Spanish commercial register has published 9 filings for this company, from 29 November 2012 to 7 May 2013, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
LA PRESTACION DE SERVICIOS DE CONSULTORIA, ASESORAMIENTO E INFORMACION DE CARACTER ADMINISTRATIVO Y DE GESTION EN CONCURSOS PUBLICOS Y PRIVADOS, A PERSONAS JURIDICAS...
Directors and representatives
Directors
Current
- Fernandez Sanchez DavidSince 28/02/2013Administrador Único
- Perez Fernandez OscarSince 25/04/2013Administrador Único
Former
- Fernandez Sanchez Jose LuisCeased on 25/04/2013Administrador Único
- Garcia Pastrana Maria ElenaCeased on 28/02/2013Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 07/05/2013· Registered 25/04/2013· I/A 3
- NombramientosPublished 07/05/2013· Registered 25/04/2013· I/A 3
- Ceses/DimisionesPublished 07/03/2013· Registered 28/02/2013· I/A 2
- NombramientosPublished 07/03/2013· Registered 28/02/2013· I/A 2
- Modificaciones estatutariasPublished 07/03/2013· Registered 28/02/2013· I/A 2
- Cambio de domicilio socialPublished 07/03/2013· Registered 28/02/2013· I/A 2
- Cambio de objeto socialPublished 07/03/2013· Registered 28/02/2013· I/A 2
- ConstituciónPublished 29/11/2012· Registered 20/11/2012· I/A 1
- NombramientosPublished 29/11/2012· Registered 20/11/2012· I/A 1
Changes
- 07/03/2013Cambio de domicilio social
C/ MARQUES DE URQUIJO 41 1º C (MADRID)
- 07/03/2013Cambio de objeto social
LA PRESTACION DE SERVICIOS DE CONSULTORIA, ASESORAMIENTO E INFORMACION DE CARACTER ADMINISTRATIVO Y DE GESTION EN CONCURSOS PUBLICOS Y PRIVADOS, A PERSONAS JURIDICAS...
- 07/03/2013Modificaciones estatutarias
Capital · events
- 29/11/2012ConstituciónInitial capital: 3 010,00 €
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)
- 07/05/2013#2260362Ceses/DimisionesNombramientos
IBERTRADE CONSULTING SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ SANCHEZ JOSE LUIS. Nombramientos. Adm. Unico: PEREZ FERNANDEZ OSCAR. Datos registrales. T 30470 , F 41, S 8, H M 548351, I/A 3 (25.04.13).
- 07/03/2013#2165447Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
IBERTRADE CONSULTING SL. Ceses/Dimisiones. Adm. Unico: GARCIA PASTRANA MARIA ELENA. Nombramientos. Adm. Unico: FERNANDEZ SANCHEZ DAVID. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO EL ARTICULO 2 DE LOSESTATUTOS SOCIALES.. Cambio… - 29/11/2012#2009098ConstituciónNombramientos
IBERTRADE CONSULTING SL. Constitución. Comienzo de operaciones: 31.10.12. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBILIARIAS.D…
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 2012
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.