PROYECTOS E INVERSIONES IBERSYC S.L
Hoja BA29055· NIF B06729925
- Registered address :
- Share capital :
- 133 000,00 €
- Incorporation :
- 03/04/2018
- Directors :
- Maria Cristina Bazo Mateos, Bazo Mateos Maria Elena, Serafin Bazo Martin, Rosario Mateos Mateos
Legal information
Legal information for PROYECTOS E INVERSIONES IBERSYC S.L
Activity
PROYECTOS E INVERSIONES IBERSYC S.L has its registered office in Badajoz, Extremadura. It was incorporated on 3 April 2018. The Spanish commercial register has published 5 filings for this company, from 3 April 2018 to 31 December 2020, across 5 distinct types of filing. Its registered share capital is 133 000,00 €.
Economic activity (CNAE)
6421
Corporate purpose
La sociedad tendrá como objeto social la gestión del patrimonio de los socios.
Directors and representatives
Directors
Current
- Maria Cristina Bazo MateosSince 23/03/2018Administrador Solidario
- Bazo Mateos Maria ElenaSince 23/03/2018Administrador Solidario
- Serafin Bazo MartinSince 23/03/2018Administrador Solidario
- Rosario Mateos MateosSince 23/03/2018Administrador Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 31/12/2020· Registered 24/12/2020· I/A 2
- Modificaciones estatutariasPublished 31/12/2020· Registered 24/12/2020· I/A 2
- Cambio de objeto socialPublished 31/12/2020· Registered 24/12/2020· I/A 2
- ConstituciónPublished 03/04/2018· Registered 23/03/2018· I/A 1
- NombramientosPublished 03/04/2018· Registered 23/03/2018· I/A 1
Changes
- 31/12/2020Cambio de objeto social
La sociedad tendrá como objeto social la gestión del patrimonio de los socios.
- 31/12/2020Modificaciones estatutarias
Capital · events
- 31/12/2020Ampliación de capitalResulting capital: 133 000,00 € (+130 000,00 €)
- 03/04/2018ConstituciónInitial 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)
- 31/12/2020#6194243Ampliación de capitalModificaciones estatutariasCambio de objeto social
PROYECTOS E INVERSIONES IBERSYC S.L. Ampliación de capital. Capital: 130.000,00 Euros. Resultante Suscrito: 133.000,00 Euros. Ampliación de capital. Capital: 37.820,00 Euros. Resultante Suscrito: 170.820,00 Euros. Ampliación de capital. Capital: 14.0… - 03/04/2018#4820022ConstituciónNombramientos
PROYECTOS E INVERSIONES IBERSYC S.L. Constitución. Comienzo de operaciones: 8.03.18. Objeto social: 1. La adquisición, administración y enajenación y, en general. tenencia de acciones y participaciones del capital social de otras sociedades, así como…
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
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2018
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
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 — CNAE 6421 — are listed together.