IBERHOUSE INVESTMENT OFFICE, SL

Hoja IF6175· NIF B35605815

VigenteLas Palmas
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Director :
Alvarez Fernandez Manuel

Legal information

Legal information for IBERHOUSE INVESTMENT OFFICE, SL

NIF
Hoja registral
IRUS1000195767783
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Register referenceTomo 135 · Folio 38 · Hoja IF6175
StatusVigente

Activity

IBERHOUSE INVESTMENT OFFICE, SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 19 December 2013 to 13 May 2024, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
IBERHOUSE INVESTMENT …Alvarez Fernandez ManuelAlvarez Fernandez Ma…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
IBERHOUSE INVESTMENT …Alvarez Fernandez ManuelAlvarez Fernandez Ma…DISTRIBUCIONES ACR 2012 SLDISTRIBUCIONES ACR 2…

Beneficial owner (UBO)

Alvarez Fernandez Manuel100 %

Individual · ultimate beneficial owner · since 09/02/2024

Beneficial owner network map

3 nodes Person Company
IBERHOUSE INVESTMENT …Alvarez Fernandez ManuelAlvarez Fernandez Ma…DISTRIBUCIONES ACR 2012 SLDISTRIBUCIONES ACR 2…

Registered actos

  1. Reducción de capitalPublished 13/05/2024· Registered 30/04/2024· I/A 12
  2. Declaración de unipersonalidadPublished 09/02/2024· Registered 02/02/2024· I/A 11
  3. Reducción de capitalPublished 09/02/2024· Registered 02/02/2024· I/A 10
  4. Modificaciones estatutariasPublished 12/05/2016· Registered 29/04/2016· I/A 9
  5. Ampliación de capitalPublished 19/12/2013· Registered 28/11/2013· I/A 8
  6. Modificaciones estatutariasPublished 19/12/2013· Registered 28/11/2013· I/A 8

Changes

  1. 09/02/2024Declaración de unipersonalidad

    ALVAREZ FERNANDEZ MANUEL

  2. 12/05/2016Modificaciones estatutarias
  3. 19/12/2013Modificaciones estatutarias

Capital · events

  1. 13/05/2024Reducción de capital
    Resulting capital: 3 100,00 €
  2. 09/02/2024Reducción de capital
    Resulting capital: 87 100,00 €
  3. 19/12/2013Ampliación de capital
    Resulting capital: 217 100,00 € (+207 100,00 €)

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. 13/05/2024#8074074
    Reducción de capital
    IBERHOUSE INVESTMENT OFFICE, SL(R.M. PUERTO DEL ROSARIO). Reducción de capital. Importe reducción: 84.000,00 Euros. Resultante Suscrito: 3.100,00 Euros. Datos registrales. T 135 , F 38, S 8, H IF 6175, I/A 12 (30.04.24).
  2. 09/02/2024#7926432
    Declaración de unipersonalidad
    IBERHOUSE INVESTMENT OFFICE, SL(R.M. PUERTO DEL ROSARIO). Declaración de unipersonalidad. Socio único: ALVAREZ FERNANDEZ MANUEL. Datos registrales. T 135 , F 38, S 8, H IF 6175, I/A 11 ( 2.02.24).
  3. 09/02/2024#7926431
    Reducción de capital
    IBERHOUSE INVESTMENT OFFICE, SL(R.M. PUERTO DEL ROSARIO). Reducción de capital. Importe reducción: 130.000,00 Euros. Resultante Suscrito: 87.100,00 Euros. Datos registrales. T 135 , F 37, S 8, H IF 6175, I/A 10 ( 2.02.24).
  4. 12/05/2016#3854151
    Modificaciones estatutarias
    IBERHOUSE INVESTMENT OFFICE, SL(R.M. PUERTO DEL ROSARIO). Modificaciones estatutarias. 10. Remuneración del cargo de administrador.. Datos registrales. T 135 , F 37, S 8, H IF 6175, I/A 9 (29.04.16).
  5. 19/12/2013#2594114
    Ampliación de capitalModificaciones estatutarias
    IBERHOUSE INVESTMENT OFFICE, SL(R.M. PUERTO DEL ROSARIO). Ampliación de capital. Capital: 207.100,00 Euros. Resultante Suscrito: 217.100,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 135 , F 36, …
  6. 19/12/2013#2594113
    IBERHOUSE INVESTMENT OFFICE, SL(R.M. PUERTO DEL ROSARIO). Pérdida del caracter de unipersonalidad. Datos registrales. T 135 , F 36, S 8, H IF 6175, I/A 7 (28.11.13).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ DUERO, 9-OFICINA 8, LAS PALMAS, PUERTO DEL ROSARIO
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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