IDENTICAR IBERIA SL
Hoja M520740· NIF B86232543
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 260 000,00 €
- Incorporation :
- 20/06/2011
- Director :
- Maristany Manso Juan
Legal information
Legal information for IDENTICAR IBERIA SL
Activity
IDENTICAR IBERIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 20 June 2011. The Spanish commercial register has published 5 filings for this company, from 20 June 2011 to 13 August 2014, across 3 distinct types of filing. Its registered share capital is 260 000,00 €.
Corporate purpose
DISTRIBUCION DE PRODUCTOS DE SEGUROS ACTUANDO POR CUENTA DE MEDIADORES DE SEGUROS, REALIZANDO TRABAJOS DE CAPTACION DE LA CLIENTELA, ASI COMO FUNCIONES AUXILIARES DE TRAMITACION ADMINISTRATIVA. ASESORAMIENTO Y CONSULTORIA PARA COMPAÑIAS DE SEGUROS Y OTRAS ENTIDADES. ETC.
Directors and representatives
Directors
Current
- Maristany Manso JuanSince 06/09/2012Administrador Único
Former
- Tuchbant David LouisCeased on 05/08/2014Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 13/08/2014· Registered 05/08/2014· I/A 3
- NombramientosPublished 13/08/2014· Registered 05/08/2014· I/A 3
- NombramientosPublished 19/09/2012· Registered 06/09/2012· I/A 2
- ConstituciónPublished 20/06/2011· Registered 08/06/2011· I/A 1
- NombramientosPublished 20/06/2011· Registered 08/06/2011· I/A 1
Capital · events
- 20/06/2011ConstituciónInitial capital: 260 000,00 €
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)
- 13/08/2014#2932559Ceses/DimisionesNombramientos
IDENTICAR IBERIA SL. Ceses/Dimisiones. Adm. Unico: TUCHBANT DAVID LOUIS. Nombramientos. Adm. Unico: MARISTANY MANSO JUAN. Datos registrales. T 28922 , F 62, S 8, H M 520740, I/A 3 ( 5.08.14).
- 19/09/2012#1899274Nombramientos
IDENTICAR IBERIA SL. Nombramientos. Apoderado: MARISTANY MANSO JUAN. Datos registrales. T 28922 , F 62, S 8, H M 520740, I/A 2 ( 6.09.12).
- 20/06/2011#1267595ConstituciónNombramientos
IDENTICAR IBERIA SL. Constitución. Comienzo de operaciones: 2.06.11. Objeto social: DISTRIBUCION DE PRODUCTOS DE SEGUROS ACTUANDO POR CUENTA DE MEDIADORES DE SEGUROS, REALIZANDO TRABAJOS DE CAPTACION DE LA CLIENTELA, ASI COMO FUNCIONES AUXILIARES DE …
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 2011
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.