NEW IBEREX SL

Hoja BU13658· NIF B09513920

VigenteBurgos
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
49 200,00 €
Incorporation :
11/06/2010
Director :
Ovejero Frechilla Jorge Alberto

Legal information

Legal information for NEW IBEREX SL

NIF
Hoja registral
IRUS1000050941751
Legal formSociedad Limitada (SL)
Share capital49 200,00 €
Incorporation date11/06/2010
LocalityPampliega
Register referenceTomo 621 · Folio 87 · Hoja BU13658
StatusVigente

Activity

NEW IBEREX SL is a Sociedad Limitada (SL) with its registered office in Pampliega (Burgos, Castilla y León). It was incorporated on 11 June 2010. The Spanish commercial register has published 8 filings for this company, from 11 June 2010 to 22 May 2019, across 5 distinct types of filing. Its registered share capital is 49 200,00 €.

Corporate purpose

Actividad inmobiliaria. Investigación científica,técnica.Explotación de energia electrica mediante paneles solares, fotovoltaicos, eólicos.La instalacion y mantenimiento de las explotaciones energéticas.Compra-venta, importación, exportación, de vinos, licores ,bebidas, y de productos alimenticios.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
NEW IBEREX SLOvejero Frechilla Jorge AlbertoOvejero Frechilla Jo…

Registered actos

  1. Ceses/DimisionesPublished 29/08/2013· Registered 22/08/2013· I/A 4
  2. Ceses/DimisionesPublished 27/10/2011· Registered 18/10/2011· I/A 3
  3. NombramientosPublished 27/10/2011· Registered 18/10/2011· I/A 3
  4. Modificaciones estatutariasPublished 27/10/2011· Registered 18/10/2011· I/A 3
  5. Ampliación de capitalPublished 01/07/2011· Registered 21/06/2011· I/A 2
  6. ConstituciónPublished 11/06/2010· Registered 01/06/2010· I/A 1
  7. NombramientosPublished 11/06/2010· Registered 01/06/2010· I/A 1

Changes

  1. 27/10/2011Modificaciones estatutarias

Capital · events

  1. 01/07/2011Ampliación de capital
    Resulting capital: 49 200,00 € (+46 000,00 €)
  2. 11/06/2010Constitución
    Initial capital: 3 200,00 €

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. 22/05/2019#5405414
    NEW IBEREX SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 621, L 412, F 87, S 8, H BU 13658, I/A N/4 (16.05.19).
  2. 29/08/2013#2431474
    Ceses/Dimisiones
    NEW IBEREX SL. Ceses/Dimisiones. Adm. Solid.: SICILIA DOMENECH ALFONSO. Datos registrales. T 621, L 412, F 87, S 8, H BU 13658, I/A 4 (22.08.13).
  3. 27/10/2011#1430199
    Ceses/DimisionesNombramientosModificaciones estatutarias
    NEW IBEREX SL. Ceses/Dimisiones. Adm. Unico: SICILIA DOMENECH ALFONSO. Nombramientos. Adm. Solid.: SICILIA DOMENECH ALFONSO;OVEJERO FRECHILLA JORGE ALBERTO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Admin…
  4. 01/07/2011#1283131
    Ampliación de capital
    NEW IBEREX SL. Ampliación de capital. Capital: 46.000,00 Euros. Resultante Suscrito: 49.200,00 Euros. Datos registrales. T 621, L 412, F 84, S 8, H BU 13658, I/A 2 (21.06.11).
  5. 11/06/2010#757953
    ConstituciónNombramientos
    NEW IBEREX SL. Constitución. Comienzo de operaciones: 12.05.10. Objeto social: Actividad inmobiliaria. Investigación científica,técnica.Explotación de energia electrica mediante paneles solares, fotovoltaicos, eólicos.La instalacion y mantenimiento d…

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/ PUENTE 7 (PAMPLIEGA), Pampliega, Burgos
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Burgos — are listed together, with their address.

Prospect this province