OMFB IBERTEC SL

Hoja BU18048· NIF B09605825

VigenteBurgos
Registered address :
Activity :
Comercio al por mayor de metales y minerales metálicos
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
01/01/2020
Director :
Cadiñanos Perez Ramon
Former name :
IBERTEC HYDRAULIC TECHNOLOGY SL

Legal information

Legal information for OMFB IBERTEC SL

NIF
Hoja registral
IRUS1000051355137
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date01/01/2020
LocalityBurgos
Register referenceTomo 767 · Folio 159 · Hoja BU18048
Former names
IBERTEC HYDRAULIC TECHNOLOGY SL2020-01-15 → 2022-01-20
StatusVigente

Activity

OMFB IBERTEC SL is a Sociedad Limitada (SL) with its registered office in Burgos (Castilla y León). Its declared activity is “Comercio al por mayor de metales y minerales metálicos” (CNAE 4672). It was incorporated on 1 January 2020. The Spanish commercial register has published 7 filings for this company, from 15 January 2020 to 5 January 2023, across 7 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

4672 · Comercio al por mayor de metales y minerales metálicos

Corporate purpose

El comercio al por mayor de repuestos y accesorios de vehículos de motor.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
OMFB IBERTEC SLCadiñanos Perez RamonCadiñanos Perez Ramon

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
OMFB IBERTEC SLCadiñanos Perez RamonCadiñanos Perez Ramon

Beneficial owner (UBO)

Cadiñanos Perez Ramon100 %

Individual · ultimate beneficial owner · since 15/01/2020

Beneficial owner network map

2 nodes Person Company
OMFB IBERTEC SLCadiñanos Perez RamonCadiñanos Perez Ramon

Registered actos

  1. Modificaciones estatutariasPublished 05/01/2023· Registered 30/12/2022· I/A 3
  2. Cambio de domicilio socialPublished 05/01/2023· Registered 30/12/2022· I/A 3
  3. Ampliación de capitalPublished 20/01/2022· Registered 14/01/2022· I/A 2
  4. Cambio de denominación socialPublished 20/01/2022· Registered 14/01/2022· I/A 2
  5. ConstituciónPublished 15/01/2020· Registered 09/01/2020· I/A 1
  6. Declaración de unipersonalidadPublished 15/01/2020· Registered 09/01/2020· I/A 1
  7. NombramientosPublished 15/01/2020· Registered 09/01/2020· I/A 1

Changes

  1. 05/01/2023Cambio de denominación social

    IBERTEC HYDRAULIC TECHNOLOGY SL→OMFB IBERTEC SL

  2. 05/01/2023Cambio de domicilio social

    C/ CONDADO DE TREVIÑO 4 - POLIGONO INDUSTRIAL VILL (BURGOS)

  3. 05/01/2023Modificaciones estatutarias
  4. 15/01/2020Declaración de unipersonalidad

    CADIÑANOS PEREZ RAMON

Capital · events

  1. 20/01/2022Ampliación de capital
    Resulting capital: 10 000,00 € (+7 000,00 €)
  2. 15/01/2020Constitución
    Initial capital: 3 000,00 €

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. 05/01/2023#10577378
    Modificaciones estatutariasCambio de domicilio social
    OMFB IBERTEC SL. Modificaciones estatutarias. Se incluye el artículo 7º Bis referente al lugar de celebración de las juntas. Cambio de domicilio social. C/ CONDADO DE TREVIÑO 4 - POLIGONO INDUSTRIAL VILL (BURGOS). Datos registrales. T 767, L 558, F 1…
  2. 20/01/2022#6769561

    Company name: IBERTEC HYDRAULIC TECHNOLOGY SL

    Ampliación de capitalCambio de denominación social
    IBERTEC HYDRAULIC TECHNOLOGY SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 7.000,00 Euros. Resultante Suscrito: 10.000,00 Euros. Cambio de denominación social. OMFB IBERTEC SL. Datos registrales. T 767, L 558, F 158, S …
  3. 15/01/2020#5738809

    Company name: IBERTEC HYDRAULIC TECHNOLOGY SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    IBERTEC HYDRAULIC TECHNOLOGY SL. Constitución. Comienzo de operaciones: 1.01.20. Objeto social: El comercio al por mayor de repuestos y accesorios de vehículos de motor. Domicilio: C/ CONDADO DE TREVIÑO 11 (BURGOS). Capital: 3.000,00 Euros. Declaraci…

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 2020

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/ CONDADO DE TREVIÑO 4 - POLIGONO INDUSTRIAL VILL (BURGOS), Burgos
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 — Comercio al por mayor de metales y minerales metálicos — are listed together.

Prospect this sectorAll companies in this sector