SERVICIOS IBERIA 2009 S.L

Hoja B380858

VigenteBarcelona
Registered address :
Share capital :
111 100,00 €
Incorporation :
23/04/2009
Director :
Nika Gogolashvili Kapanadze
Former name :
HER IBERICA LOGISTICA Y SERVICIOS DE TRANSPORTE SL

Legal information

Legal information for SERVICIOS IBERIA 2009 S.L

NIF ·
Hoja registral
Share capital111 100,00 €
Incorporation date23/04/2009
Register referenceTomo 41155 · Folio 152 · Hoja B380858
Former names
HER IBERICA LOGISTICA Y SERVICIOS DE TRANSPORTE SL2009-04-23 → 2023-05-30
StatusVigente

Activity

SERVICIOS IBERIA 2009 S.L has its registered office in Barcelona, Cataluña. It was incorporated on 23 April 2009. The Spanish commercial register has published 8 filings for this company, from 23 April 2009 to 30 May 2023, across 6 distinct types of filing. Its registered share capital is 111 100,00 €.

Corporate purpose

AMPLIAR EN: "COMPRAVENTA DE VEHICULOS TERRESTRES; COMPRAVENTA DE MATERIAL DE CONSTRUCCION; SERVICIOS DE LIMPIEZA; INTERMEDIARIOS DE COMERCIO DE PRODUCTOS DE ALIMENTACION Y SERVICIOS DE SUMINISTROS PARA EL HOGAR. ETC...

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
SERVICIOS IBERIA 2009…Nika Gogolashvili KapanadzeNika Gogolashvili Ka…SERVICIOS IBERIA 2009 SLSERVICIOS IBERIA 200…

Registered actos

  1. RevocacionesPublished 30/05/2023· Registered 15/05/2023· I/A 3
  2. NombramientosPublished 30/05/2023· Registered 15/05/2023· I/A 3
  3. Ampliación de capitalPublished 30/05/2023· Registered 15/05/2023· I/A 3
  4. Cambio de denominación socialPublished 30/05/2023· Registered 15/05/2023· I/A 3
  5. Cambio de objeto socialPublished 30/05/2023· Registered 15/05/2023· I/A 3
  6. Ampliación de capitalPublished 03/02/2012· Registered 24/01/2012· I/A 2
  7. ConstituciónPublished 23/04/2009· Registered 07/04/2009· I/A 1
  8. NombramientosPublished 23/04/2009· Registered 07/04/2009· I/A 1

Capital · events

  1. 30/05/2023Ampliación de capital
    Resulting capital: 111 100,00 € (+70 000,00 €)
  2. 03/02/2012Ampliación de capital
    Resulting capital: 41 100,00 € (+31 950,00 €)
  3. 23/04/2009Constitución
    Initial capital: 9 150,00 €

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. 30/05/2023#7553051

    Company name: HER IBERICA LOGISTICA Y SERVICIOS DE TRANSPORTE SL

    RevocacionesNombramientosAmpliación de capitalCambio de denominación socialCambio de objeto social
    HER IBERICA LOGISTICA Y SERVICIOS DE TRANSPORTE SL. Revocaciones. ADM.UNICO: HERNANDEZ SALVADOR DAVID. Nombramientos. ADM.UNICO: NIKA GOGOLASHVILI KAPANADZE. Ampliación de capital. Capital: 70.000,00 Euros. Resultante Suscrito: 111.100,00 Euros. Camb
  2. 03/02/2012#1571983

    Company name: HER IBERICA LOGISTICA Y SERVICIOS DE TRANSPORTE SL

    Ampliación de capital
    HER IBERICA LOGISTICA Y SERVICIOS DE TRANSPORTE SL. Ampliación de capital. Capital: 31.950,00 Euros. Resultante Suscrito: 41.100,00 Euros. Datos registrales. T 41155 , F 151, S 8, H B 380858, I/A 2 (24.01.12).
  3. 23/04/2009#180549

    Company name: HER IBERICA LOGISTICA Y SERVICIOS DE TRANSPORTE SL

    ConstituciónNombramientos
    HER IBERICA LOGISTICA Y SERVICIOS DE TRANSPORTE SL. Constitución. Comienzo de operaciones: 19.03.09. Objeto social: LA REALIZACION DE SERVICIOS DE TRANSPORTE DE MERCANCIAS POR CARRETERA.LA PROMOCION,URBANIZACION,PARCELACION DE TERRENOS Y COMPRAVENTA,

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 2009

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL NORD, 59-67, 3 1 (RIPOLLET), Barcelona
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 — Barcelona — are listed together, with their address.