IBERVIAS INGENIEROS SL
Hoja CA7171
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 325 471,30 €
Legal information
Legal information for IBERVIAS INGENIEROS SL
Activity
IBERVIAS INGENIEROS SL is a Sociedad Limitada (SL) with its registered office in Cádiz, Andalucía. The Spanish commercial register has published 5 filings for this company, from 27 April 2009 to 29 June 2023, across 4 distinct types of filing. Its registered share capital is 325 471,30 €.
Corporate purpose
El asesoramiento técnico en materia de Ingeniería y redacción deproyectos, y realizar todas las operaciones mercantiles y comerciales que procedan dentro de dicho objeto.
Directors and representatives
Authorised representatives
Current
- Cano Martin Francisco ManuelSince 05/02/2018Apoderado Solidario
- Secall Montero De Espinosa Jose MariaSince 05/02/2018Apoderado Solidario
Directors network map
Cap table · shareholdings
Individual · since 29/06/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
De La Cruz Barroso Juan Carlos100 %
Individual · ultimate beneficial owner · since 29/06/2023
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 29/06/2023· Registered 21/06/2023· I/A 23
- Cambio de objeto socialPublished 01/06/2023· Registered 24/05/2023· I/A 22
- NombramientosPublished 13/02/2018· Registered 05/02/2018· I/A 21
- Ampliación de capitalPublished 10/11/2010· Registered 28/10/2010· I/A 20
- NombramientosPublished 27/04/2009· Registered 16/04/2009· I/A 19
Capital · events
- 10/11/2010Ampliación de capitalResulting capital: 325 471,30 € (+185 000,62 €)
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)
- 29/06/2023#7602882Declaración de unipersonalidad
IBERVIAS INGENIEROS SL. Declaración de unipersonalidad. Socio único: DE LA CRUZ BARROSO JUAN CARLOS. Datos registrales. T 1161 , F 153, S 8, H CA 7171, I/A 23 (21.06.23).
- 01/06/2023#7557693Cambio de objeto social
IBERVIAS INGENIEROS SL. Cambio de objeto social. El asesoramiento técnico en materia de Ingeniería y redacción deproyectos, y realizar todas las operaciones mercantiles y comerciales que procedan dentro de dicho objeto. Datos registrales. T 1161 , F … - 13/02/2018#4743018Nombramientos
IBERVIAS INGENIEROS SL. Nombramientos. Apo.Sol.: SECALL MONTERO DE ESPINOSA JOSE MARIA;CANO MARTIN FRANCISCO MANUEL. Datos registrales. T 1161 , F 152, S 8, H CA 7171, I/A 21 ( 5.02.18).
- 10/11/2010#938636Ampliación de capital
IBERVIAS INGENIEROS SL. Ampliación de capital. Capital: 185.000,62 Euros. Resultante Suscrito: 325.471,30 Euros. Datos registrales. T 1161 , F 151, S 8, H CA 7171, I/A 20 (28.10.10).
- 27/04/2009#184600Nombramientos
IBERVIAS INGENIEROS SL. Nombramientos. Apoderado: BELMONTE SANCHEZ FRANCISCO. Datos registrales. T 1161 , F 151, S 8, H CA 7171, I/A 19 (16.04.09).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Cádiz — are listed together, with their address.