JOFEBAR IBERICA SL
Hoja M510090· NIF B86096930
- Registered address :
- Activity :
- Instalación de carpintería
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 100 000,00 €
- Incorporation :
- 30/12/2010
- Directors :
- Marques Ferreira Lagarteiro Lino, Tavares Nunes Antonio Manuel, Fernandes Do Vale Paulo Humberto
Legal information
Legal information for JOFEBAR IBERICA SL
Activity
JOFEBAR IBERICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Instalación de carpintería” (CNAE 4332). It was incorporated on 30 December 2010. The Spanish commercial register has published 7 filings for this company, from 30 December 2010 to 17 October 2014, across 4 distinct types of filing. Its registered share capital is 100 000,00 €.
Economic activity (CNAE)
4332 · Instalación de carpintería
Corporate purpose
LA CONSTRUCCION, IMPORTACION, EXPORTACION, FABRICACION E INSTALACION DE CARPINTERIA METALICA, DE VENTANAS, VENTANALES, FACHADAS, PERSIANAS Y DE REVESTIMIENTOS DE FACHADAS EN TODO TIPO DE MATERIALES, ASI COMO LA CONSTRUCCION DE CUALQUIER ESTRUCTURA METALICA Y DE VIDRIO.-
Directors and representatives
Directors
Current
- Marques Ferreira Lagarteiro LinoSince 21/12/2010Administrador Solidario
- Tavares Nunes Antonio ManuelSince 10/10/2014Administrador Solidario
- Fernandes Do Vale Paulo HumbertoSince 21/12/2010Administrador Solidario
Former
- Ferreira Pinto Catia CristinaCeased on 10/10/2014Administrador Solidario
Directors network map
Cap table · shareholdings
- SERRALHARIA JOFEBAR SA100 %
Legal entity · since 02/07/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
SERRALHARIA JOFEBAR SA100 %
Legal entity · since 02/07/2013
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 17/10/2014· Registered 10/10/2014· I/A 4
- NombramientosPublished 17/10/2014· Registered 10/10/2014· I/A 4
- Declaración de unipersonalidadPublished 02/07/2013· Registered 25/06/2013· I/A 3
- Ceses/DimisionesPublished 04/01/2013· Registered 26/12/2012· I/A 2
- NombramientosPublished 04/01/2013· Registered 26/12/2012· I/A 2
- ConstituciónPublished 30/12/2010· Registered 21/12/2010· I/A 1
- NombramientosPublished 30/12/2010· Registered 21/12/2010· I/A 1
Changes
- 02/07/2013Declaración de unipersonalidad
SERRALHARIA JOFEBAR SA
Capital · events
- 30/12/2010ConstituciónInitial capital: 100 000,00 €
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)
- 17/10/2014#3017137Ceses/DimisionesNombramientos
JOFEBAR IBERICA SL. Ceses/Dimisiones. Adm. Solid.: FERNANDES DO VALE PAULO HUMBERTO;FERREIRA PINTO CATIA CRISTINA. Nombramientos. Adm. Solid.: FERNANDES DO VALE PAULO HUMBERTO;TAVARES NUNES ANTONIO MANUEL. Datos registrales. T 28320 , F 102, S 8, H M… - 02/07/2013#2351917Declaración de unipersonalidad
JOFEBAR IBERICA SL. Declaración de unipersonalidad. Socio único: SERRALHARIA JOFEBAR SA. Datos registrales. T 28320 , F 102, S 8, H M 510090, I/A 3 (25.06.13).
- 04/01/2013#10451151Ceses/DimisionesNombramientos
JOFEBAR IBERICA SL. Ceses/Dimisiones. Adm. Solid.: FERNANDES DO VALE PAULO HUMBERTO;MARQUES FERREIRA LAGARTEIRO LINO. Nombramientos. Adm. Solid.: FERNANDES DO VALE PAULO HUMBERTO;FERREIRA PINTO CATIA CRISTINA. Datos registrales. T 28320 , F 102, S 8,… - 30/12/2010#1011819ConstituciónNombramientos
JOFEBAR IBERICA SL. Constitución. Comienzo de operaciones: 15.12.10. Objeto social: LA CONSTRUCCION, IMPORTACION, EXPORTACION, FABRICACION E INSTALACION DE CARPINTERIA METALICA, DE VENTANAS, VENTANALES, FACHADAS, PERSIANAS Y DE REVESTIMIENTOS DE FACH…
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 2010
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 — Instalación de carpintería — are listed together.