ITALOIBERICA ENGINEERING GROUP SL

Hoja AS40066· NIF B74261181

VigenteAsturias
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
30 000,00 €
Incorporation :
14/07/2009
Directors :
Fernandez-Escandon Ortiz Antonio, TALLERES ZITRON SA, Lanciano Mario Bruno, Focaracci Alessandro

Legal information

Legal information for ITALOIBERICA ENGINEERING GROUP SL

NIF
Hoja registral
IRUS1000235619457
Legal formSociedad Limitada (SL)
Share capital30 000,00 €
Incorporation date14/07/2009
LocalityOviedo
Register referenceTomo 3802 · Folio 153 · Hoja AS40066
StatusVigente

Activity

ITALOIBERICA ENGINEERING GROUP SL is a Sociedad Limitada (SL) with its registered office in Oviedo (Asturias). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 14 July 2009. The Spanish commercial register has published 8 filings for this company, from 14 July 2009 to 6 March 2024, across 5 distinct types of filing. Its registered share capital is 30 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

EL ESTUDIO, INVESTIGACION, EXPERIMENTACION, PROMOCION, APLICACION, INSTALACION Y COMERCIALIZACION DE SISTEMAS DE SEGURIDAD INTEGRADOS PARA TUNELES DETODO TIPO, YA SEAN DE CARRETERAS, FERROCARRILES, METROS SUBURBANOS Y OBRASCIVILES EN GENERAL.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
ITALOIBERICA ENGINEER…Fernandez-Escandon Ortiz AntonioFernandez-Escandon O…Focaracci AlessandroFocaracci AlessandroLanciano Mario BrunoLanciano Mario BrunoTALLERES ZITRON SATALLERES ZITRON SASOCIEDAD DE PROMOCION EXTERIOR PRINCIPADO DE ASTURIAS SOCIEDAD ANONIMASOCIEDAD DE PROMOCIO…TALLERES ZITRON SATALLERES ZITRON SAZIDINVENT SOCIEDAD LIMITADAZIDINVENT SOCIEDAD L…

Registered actos

  1. NombramientosPublished 06/03/2024· Registered 28/02/2024· I/A 4
  2. NombramientosPublished 06/07/2017· Registered 23/06/2017· I/A 3
  3. Ceses/DimisionesPublished 25/02/2011· Registered 14/02/2011· I/A 2
  4. RevocacionesPublished 25/02/2011· Registered 14/02/2011· I/A 2
  5. NombramientosPublished 25/02/2011· Registered 14/02/2011· I/A 2
  6. Modificaciones estatutariasPublished 25/02/2011· Registered 14/02/2011· I/A 2
  7. ConstituciónPublished 14/07/2009· Registered 02/07/2009· I/A 1
  8. NombramientosPublished 14/07/2009· Registered 02/07/2009· I/A 1

Changes

  1. 25/02/2011Modificaciones estatutarias

Capital · events

  1. 14/07/2009Constitución
    Initial capital: 30 000,00 €

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. 06/03/2024#7971437
    Nombramientos
    ITALOIBERICA ENGINEERING GROUP SL. Cancelaciones de oficio de nombramientos. Consejero: LANCIANO MARIO BRUNO;FERNANDEZ-ESCANDON ORTIZ ANTONIO;FOCARACCI ALESSANDRO. Con.Delegado: LANCIANO MARIO BRUNO. Secretario: FOCARACCI ALESSANDRO. Presidente: FERN…
  2. 06/07/2017#4451174
    Nombramientos
    ITALOIBERICA ENGINEERING GROUP SL. Cancelaciones de oficio de nombramientos. Consejero: FERNANDEZ-ESCANDON ORTIZ ANTONIO;FOCARACCI ALESSANDRO;LANCIANO MARIO BRUNO. Presidente: FERNANDEZ-ESCANDON ORTIZ ANTONIO. Secretario: FOCARACCI ALESSANDRO. Con.De…
  3. 25/02/2011#1092492
    Ceses/DimisionesRevocacionesNombramientosModificaciones estatutarias
    ITALOIBERICA ENGINEERING GROUP SL. Ceses/Dimisiones. Consejero: FORZIERI ENZO. Presidente: FORZIERI ENZO. Consejero: AMELI MASSIMO. Revocaciones. Secretario: FERNANDEZ-ESCANDON ORTIZ ANTONIO. Nombramientos. Presidente: FERNANDEZ-ESCANDON ORTIZ ANTONI…
  4. 14/07/2009#304500
    ConstituciónNombramientos
    ITALOIBERICA ENGINEERING GROUP SL. Constitución. Comienzo de operaciones: 19.05.09. Objeto social: EL ESTUDIO, INVESTIGACION, EXPERIMENTACION, PROMOCION, APLICACION, INSTALACION Y COMERCIALIZACION DE SISTEMAS DE SEGURIDAD INTEGRADOS PARA TUNELES DETO…

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 2009

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/ ALONSO QUINTANILLA NUMERO 3-2º I (OVIEDO), Oviedo, Asturias
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector