IBERVECRO SL
Hoja M884· NIF B84657170
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Prat Van Thiel Cristina
- Former name :
- PRAT VAN THIEL, CRISTINA 000902096G S.L.N.E
Legal information
Legal information for IBERVECRO SL
Activity
IBERVECRO SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 2 December 2016 to 23 November 2020, across 6 distinct types of filing.
Economic activity (CNAE)
7499
Corporate purpose
EL ASESORAMIENTO Y CONSULTORIA ESTRATEGICA Y DE NEGOCIO, BUSQUEDA, IDENTIFICACION Y DESARROLLO DE INVERSIONES EN EL AMBITO NACIONAL E INTERNACIONAL. INTERMEDIACION EN EL COMERCIO COMO AGENTE, COMISIONISTA, DELEGADO O MEDIANTE CUALQUIER OTRA FORMA DE MEDIACION MERCANTIL, DE TODA CLASE DE EMPRESAS.
Directors and representatives
Directors
Current
- Prat Van Thiel CristinaSince 23/11/2016Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 23/11/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 23/11/2020
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 23/11/2020· Registered 16/11/2020· I/A 4
- ReeleccionesPublished 02/12/2016· Registered 23/11/2016· I/A 3
- Modificaciones estatutariasPublished 02/12/2016· Registered 23/11/2016· I/A 3
- Cambio de denominación socialPublished 02/12/2016· Registered 23/11/2016· I/A 3
- Cambio de domicilio socialPublished 02/12/2016· Registered 23/11/2016· I/A 3
- Cambio de objeto socialPublished 02/12/2016· Registered 23/11/2016· I/A 3
Changes
- 23/11/2020Cambio de denominación social
PRAT VAN THIEL, CRISTINA 000902096G S.L.N.E→IBERVECRO SL
- 23/11/2020Declaración de unipersonalidad
PRAT VAN THIEL CRISTINA
- 02/12/2016Cambio de domicilio social
C/ PRINCIPE DE VERGARA, NUMERO 119, 9º DERECHA (MADRID)
- 02/12/2016Cambio de objeto social
EL ASESORAMIENTO Y CONSULTORIA ESTRATEGICA Y DE NEGOCIO, BUSQUEDA, IDENTIFICACION Y DESARROLLO DE INVERSIONES EN EL AMBITO NACIONAL E INTERNACIONAL. INTERMEDIACION EN EL COMERCIO COMO AGENTE, COMISIONISTA, DELEGADO O MEDIANTE CUALQUIER OTRA FORMA DE MEDIACION MERCANTIL, DE TODA CLASE DE EMPRESAS.
- 02/12/2016Modificaciones estatutarias
Timeline (BORME)
- 23/11/2020#6132542Declaración de unipersonalidad
IBERVECRO SL. Declaración de unipersonalidad. Socio único: PRAT VAN THIEL CRISTINA. Datos registrales. T 35325 , F 55, S 9, H M 884, I/A 4 (16.11.20).
- 02/12/2016#4137724
Company name: PRAT VAN THIEL, CRISTINA 000902096G S.L.N.E
ReeleccionesModificaciones estatutariasCambio de denominación socialCambio de domicilio socialCambio de objeto socialPRAT VAN THIEL, CRISTINA 000902096G S.L.N.E. Transformación de sociedad. Denominación y forma adoptada: PRAT VAN THIEL, CRISTINA 000902096G S.L. Pérdida del caracter de unipersonalidad. Reelecciones. Adm. Unico: PRAT VAN THIEL CRISTINA. Modificacione…
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 — CNAE 7499 — are listed together.