JOFEBAR IBERICA SL

Hoja M510090· NIF B86096930

VigenteMadrid
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

NIF
Hoja registral
IRUS1000286250052
Legal formSociedad Limitada (SL)
Share capital100 000,00 €
Incorporation date30/12/2010
LocalityMadrid
Phone
Register referenceTomo 28320 · Folio 102 · Hoja M510090
StatusVigente

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

Former

Directors network map

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Cap table · shareholdings

  • SERRALHARIA JOFEBAR SA100 %

    Legal entity · since 02/07/2013 · socio único (BORME)

Shareholders network map

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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

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Registered actos

  1. Ceses/DimisionesPublished 17/10/2014· Registered 10/10/2014· I/A 4
  2. NombramientosPublished 17/10/2014· Registered 10/10/2014· I/A 4
  3. Declaración de unipersonalidadPublished 02/07/2013· Registered 25/06/2013· I/A 3
  4. Ceses/DimisionesPublished 04/01/2013· Registered 26/12/2012· I/A 2
  5. NombramientosPublished 04/01/2013· Registered 26/12/2012· I/A 2
  6. ConstituciónPublished 30/12/2010· Registered 21/12/2010· I/A 1
  7. NombramientosPublished 30/12/2010· Registered 21/12/2010· I/A 1

Changes

  1. 02/07/2013Declaración de unipersonalidad

    SERRALHARIA JOFEBAR SA

Capital · events

  1. 30/12/2010Constitución
    Initial 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)

  1. 17/10/2014#3017137
    Ceses/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
  2. 02/07/2013#2351917
    Declaración 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).
  3. 04/01/2013#10451151
    Ceses/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,
  4. 30/12/2010#1011819
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ALBASANZ 79 - NAVE INDUSTRIAL NUMERO 2 (MADRID), Madrid
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 — Instalación de carpintería — are listed together.