SCHIBSTED IBERICA SL

Hoja M379434

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Directors :
Yndestad Stein, Santorsola Gianpaolo

Legal information

Legal information for SCHIBSTED IBERICA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Register referenceTomo 28808 · Folio 213 · Hoja M379434
StatusVigente

Activity

SCHIBSTED IBERICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 12 filings for this company, from 15 October 2009 to 20 May 2014, across 7 distinct types of filing. Its registered share capital is 10 000,00 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

7 nodes Person Company
SCHIBSTED IBERICA SLSantorsola GianpaoloSantorsola GianpaoloYndestad SteinYndestad SteinSCHIBSTED SPAIN SLSCHIBSTED SPAIN SLADEVINTA JOBS SLADEVINTA JOBS SLMASTER DISTANCIA SAMASTER DISTANCIA SADAVANTE EDUCATION SLDAVANTE EDUCATION SL

Cap table · shareholdings

  • SCHIBSTED SPAIN SL(formerly 20 MINUTOS ESPAÑA SL)100 %

    Legal entity · socio único (BORME)Vigente

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

SCHIBSTED SPAIN SL100 %Vigente

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 22/03/2012· Registered 09/03/2012· I/A 8
  2. NombramientosPublished 22/03/2012· Registered 09/03/2012· I/A 8
  3. Modificaciones estatutariasPublished 22/03/2012· Registered 09/03/2012· I/A 8
  4. RevocacionesPublished 07/06/2011· Registered 27/05/2011· I/A 7
  5. NombramientosPublished 07/06/2011· Registered 27/05/2011· I/A 7
  6. Ceses/DimisionesPublished 11/06/2010· Registered 01/06/2010· I/A 6
  7. NombramientosPublished 11/06/2010· Registered 01/06/2010· I/A 6
  8. Ampliación de capitalPublished 28/12/2009· Registered 16/12/2009· I/A 5
  9. Cambio de domicilio socialPublished 07/12/2009· Registered 25/11/2009· I/A 4
  10. NombramientosPublished 15/10/2009· Registered 01/10/2009· I/A 3

Capital · events

  1. 28/12/2009Ampliación de capital
    Resulting capital: 10 000,00 € (+6 994,00 €)

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. 20/05/2014#2810244
    Cambio de identidad del socio único
    SCHIBSTED IBERICA SL. Sociedad unipersonal. Cambio de identidad del socio único: 20 MINUTOS ESPAÑA SL. Datos registrales. T 28808 , F 213, S 8, H M 379434, I/A 9 (12.05.14).
  2. 22/03/2012#1652139
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SCHIBSTED IBERICA SL. Ceses/Dimisiones. Adm. Unico: SCHEEPBOUWER MARTIN. Nombramientos. Adm. Solid.: YNDESTAD STEIN;SANTORSOLA GIANPAOLO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores solidari…
  3. 07/06/2011#1247876
    RevocacionesNombramientos
    SCHIBSTED IBERICA SL. Revocaciones. Apoderado: OÑATE REY STOLLE LUIS MARIA. Nombramientos. Apoderado: SELJESETH TERJE;YNDESTAD STEIN;OUDSHORN ANDRIES;OÑATE REY-STOLLE LUIS;VEGA ALMANSA LUIS MIGUEL;MARTIN FRANCES PABLO;SANTORSOLA GIANPAOLO. Datos regi…
  4. 11/06/2010#758891
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    SCHIBSTED IBERICA SL. Sociedad unipersonal. Cambio de identidad del socio único: ANUNTIS SEGUNDAMANO HOLDINGS SL. Ceses/Dimisiones. Adm. Unico: YNDESTAD STEIN. Nombramientos. Adm. Unico: SCHEEPBOUWER MARTIN. Datos registrales. T 21349 , F 67, S 8, H …
  5. 28/12/2009#527503
    Ampliación de capital
    SCHIBSTED IBERICA SL. Ampliación de capital. Capital: 6.994,00 Euros. Resultante Suscrito: 10.000,00 Euros. Datos registrales. T 21349 , F 66, S 8, H M 379434, I/A 5 (16.12.09).
  6. 07/12/2009#500030
    Cambio de domicilio social
    SCHIBSTED IBERICA SL. Cambio de domicilio social. C/ CONDESA DE VENADITO 1 1& (MADRID). Datos registrales. T 21349 , F 66, S 8, H M 379434, I/A 4 (25.11.09).
  7. 15/10/2009#420009
    Nombramientos
    SCHIBSTED IBERICA SL. Nombramientos. Apoderado: AGUILERA ALVAREZ RAFAEL;DASTIS ALONSO JAIME;LOPEZ-CORONA XOAN. Datos registrales. T 21349 , F 66, S 8, H M 379434, I/A 3 ( 1.10.09).

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/ CONDESA DE VENADITO 1 1& (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province