IBERVAZ ELECTRIC SL

Hoja M577783· NIF B86977600

VigenteMadrid
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
153 000,00 €
Incorporation :
26/03/2014
Director :
Bernardez Loira Angel

Legal information

Legal information for IBERVAZ ELECTRIC SL

NIF
Hoja registral
IRUS1000292415551
Legal formSociedad Limitada (SL)
Share capital153 000,00 €
Incorporation date26/03/2014
LocalityMadrid
Register referenceTomo 32105 · Folio 101 · Hoja M577783
StatusVigente

Activity

IBERVAZ ELECTRIC SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 26 March 2014. The Spanish commercial register has published 8 filings for this company, from 21 April 2014 to 19 May 2022, across 5 distinct types of filing. Its registered share capital is 153 000,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

Gestión de patrimonio, tenencia de bienes muebles e Inmuebles (CNAE 6832) Servicios administrativos combinarlos (CNAE 8211) Otras actividades de consultoría de gestión empresarial (CNAE 7022).

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Vazquez Padura Rafael100 %

Individual · ultimate beneficial owner · since 21/04/2014

Beneficial owner network map

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Registered actos

  1. Ampliación de capitalPublished 20/10/2021· Registered 13/10/2021· I/A 4
  2. Ceses/DimisionesPublished 08/01/2021· Registered 30/12/2020· I/A 3
  3. NombramientosPublished 08/01/2021· Registered 30/12/2020· I/A 3
  4. ConstituciónPublished 21/04/2014· Registered 09/04/2014· I/A 1
  5. Declaración de unipersonalidadPublished 21/04/2014· Registered 09/04/2014· I/A 1
  6. NombramientosPublished 21/04/2014· Registered 09/04/2014· I/A 1

Changes

  1. 21/04/2014Declaración de unipersonalidad

    VAZQUEZ PADURA RAFAEL

Capital · events

  1. 20/10/2021Ampliación de capital
    Resulting capital: 153 000,00 € (+150 000,00 €)
  2. 21/04/2014Constitución
    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. 19/05/2022#6968254
    IBERVAZ ELECTRIC SL. Otros conceptos: RECTIFICACION DE LA INSCRIPCION 4 EN CUANTO A LOS BIENES APORTADOS. Datos registrales. T 32105 , F 101, S 8, H M 577783, I/A 5 (11.05.22).
  2. 20/10/2021#6646849
    Ampliación de capital
    IBERVAZ ELECTRIC SL. Ampliación de capital. Capital: 150.000,00 Euros. Resultante Suscrito: 153.000,00 Euros. Datos registrales. T 32105 , F 100, S 8, H M 577783, I/A 4 (13.10.21).
  3. 08/01/2021#10548573
    Ceses/DimisionesNombramientos
    IBERVAZ ELECTRIC SL. Ceses/Dimisiones. Adm. Unico: VAZQUEZ PADURA RAFAEL. Nombramientos. Adm. Unico: BERNARDEZ LOIRA ANGEL. Datos registrales. T 32105 , F 100, S 8, H M 577783, I/A 3 (30.12.20).
  4. 19/11/2015#3594330
    IBERVAZ ELECTRIC SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 32105 , F 100, S 8, H M 577783, I/A 2 (11.11.15).
  5. 21/04/2014#2772672
    ConstituciónDeclaración de unipersonalidadNombramientos
    IBERVAZ ELECTRIC SL. Constitución. Comienzo de operaciones: 26.03.14. Objeto social: Gestión de patrimonio, tenencia de bienes muebles e Inmuebles (CNAE 6832) Servicios administrativos combinarlos (CNAE 8211) Otras actividades de consultoría de gesti…

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 2014

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/ PRINCIPE DE VERGARA 35 (MADRID), Madrid
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector