IBERTREN MODELISMO SL
Hoja B283323· NIF B63390744
- Registered address :
- Activity :
- Fabricación de juegos y juguetes
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Arnau Manresa Oriol
Legal information
Legal information for IBERTREN MODELISMO SL
Activity
IBERTREN MODELISMO SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Fabricación de juegos y juguetes” (CNAE 3240). The Spanish commercial register has published 6 filings for this company, from 24 May 2012 to 7 March 2014, across 3 distinct types of filing.
Economic activity (CNAE)
3240 · Fabricación de juegos y juguetes
Directors and representatives
Directors
Current
- Arnau Manresa OriolSince 13/02/2014Administrador Único
Former
- WINKLER INTERNATIONAL SACeased on 13/02/2014Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 26/02/2014· Registered 13/02/2014· I/A 10
- NombramientosPublished 26/02/2014· Registered 13/02/2014· I/A 10
- RevocacionesPublished 22/11/2012· Registered 09/11/2012· I/A 9
- NombramientosPublished 22/11/2012· Registered 09/11/2012· I/A 9
- Modificaciones estatutariasPublished 24/05/2012· Registered 14/05/2012· I/A 8
Changes
- 24/05/2012Modificaciones estatutarias
Timeline (BORME)
- 07/03/2014#2706213
IBERTREN MODELISMO SL. Otros conceptos: SOCIEDAD UNIPERSONAL, SOCIO UNICO: AMBRO INVEST SL. Datos registrales. T 36277 , F 107, S 8, H B 283323, I/A 11 (28.02.14).
- 26/02/2014#2688933RevocacionesNombramientos
IBERTREN MODELISMO SL. Revocaciones. ADM.UNICO: WINKLER INTERNATIONAL SA. REPR.143 RRM: DE CAMBRA ANTON VICTOR. Nombramientos. ADM.UNICO: ARNAU MANRESA ORIOL. Datos registrales. T 36277 , F 107, S 8, H B 283323, I/A 10 (13.02.14).
- 22/11/2012#1995859RevocacionesNombramientos
IBERTREN MODELISMO SL. Revocaciones. ADM.UNICO: ARNAU MANRESA ORIOL. Nombramientos. ADM.UNICO: WINKLER INTERNATIONAL SA. REPR.143 RRM: DE CAMBRA ANTON VICTOR. Datos registrales. T 36277 , F 106, S 8, H B 283323, I/A 9 ( 9.11.12).
- 24/05/2012#1736449Modificaciones estatutarias
IBERTREN MODELISMO SL. Modificaciones estatutarias. ART.23.- ATRIBUCION DE CARACTER GRATUITO AL CARGO DE ADMINISTRADOR. Otros conceptos: SOCIEDAD UNIPERSONAL, SOCIO UNICO: "WINKLER INTERNATIONAL SA". Datos registrales. T 36277 , F 106, S 8, H B 28332…
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 — Fabricación de juegos y juguetes — are listed together.