SHARE DOS IBERICA SL

Hoja M568527· NIF B86905544

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/01/2014
Director :
Bordes Agudelo Sergio Agustin

Legal information

Legal information for SHARE DOS IBERICA SL

NIF
Hoja registral
IRUS1000291820653
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/01/2014
LocalityVillaviciosa de Odón
Register referenceTomo 31593 · Folio 156 · Hoja M568527
StatusVigente

Activity

SHARE DOS IBERICA SL is a Sociedad Limitada (SL) with its registered office in Villaviciosa de Odón (Madrid). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 17 January 2014. The Spanish commercial register has published 11 filings for this company, from 17 January 2014 to 13 June 2018, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

LA ACTIVIDAD, NEGOCIO Y PROMOCION INMOBILIARIA.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
SHARE DOS IBERICA SLBordes Agudelo Sergio AgustinBordes Agudelo Sergi…CURIAMADRID SLCURIAMADRID SL

Registered actos

  1. Ceses/DimisionesPublished 13/06/2018· Registered 06/06/2018· I/A 5
  2. NombramientosPublished 13/06/2018· Registered 06/06/2018· I/A 5
  3. NombramientosPublished 14/07/2015· Registered 06/07/2015· I/A 4
  4. Ceses/DimisionesPublished 14/07/2015· Registered 06/07/2015· I/A 3
  5. NombramientosPublished 14/07/2015· Registered 06/07/2015· I/A 3
  6. Ceses/DimisionesPublished 07/02/2014· Registered 31/01/2014· I/A 2
  7. NombramientosPublished 07/02/2014· Registered 31/01/2014· I/A 2
  8. Ampliacion del objeto socialPublished 07/02/2014· Registered 31/01/2014· I/A 2
  9. Cambio de domicilio socialPublished 07/02/2014· Registered 31/01/2014· I/A 2
  10. ConstituciónPublished 17/01/2014· Registered 10/01/2014· I/A 1
  11. NombramientosPublished 17/01/2014· Registered 10/01/2014· I/A 1

Changes

  1. 07/02/2014Ampliación del objeto social

    LA ACTIVIDAD, NEGOCIO Y PROMOCION INMOBILIARIA. RESTAURACION. HOTELES Y ALOJAMIENTOS SIMILARES.

  2. 07/02/2014Cambio de domicilio social

    C/ VIZCAYA NUMERO 21 (VILLAVICIOSA DE ODON)

Capital · events

  1. 17/01/2014Constitución
    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. 13/06/2018#4922805
    Ceses/DimisionesNombramientos
    SHARE DOS IBERICA SL. Ceses/Dimisiones. Adm. Mancom.: NAVARRO ORTEGA FRANCISCO;GRACIA TORMO VICTOR-HUGO. Nombramientos. Adm. Unico: BORDES AGUDELO SERGIO AGUSTIN. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Ad…
  2. 14/07/2015#3413837
    Nombramientos
    SHARE DOS IBERICA SL. Nombramientos. Apoderado: GRACIA TORMO VICTOR-HUGO. Datos registrales. T 31593 , F 155, S 8, H M 568527, I/A 4 ( 6.07.15).
  3. 14/07/2015#3413836
    Ceses/DimisionesNombramientos
    SHARE DOS IBERICA SL. Ceses/Dimisiones. Adm. Unico: NAVARRO ORTEGA FRANCISCO. Nombramientos. Adm. Mancom.: NAVARRO ORTEGA FRANCISCO;GRACIA TORMO VICTOR-HUGO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores …
  4. 07/02/2014#2659630
    Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    SHARE DOS IBERICA SL. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Unico: NAVARRO ORTEGA FRANCISCO. Ampliacion del objeto social. LA ACTIVIDAD, NEGOCIO Y PROMOCION INMOBILIARIA. RESTAURACION. HOTELES Y ALOJAMIENTOS SI…
  5. 17/01/2014#2621210
    ConstituciónNombramientos
    SHARE DOS IBERICA SL. Constitución. Comienzo de operaciones: 2.01.14. Objeto social: LA ACTIVIDAD, NEGOCIO Y PROMOCION INMOBILIARIA. Domicilio: C/ CASTELLO 24 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. 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 2014

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/ VIZCAYA NUMERO 21 (VILLAVICIOSA DE ODON), Villaviciosa de Odón, Madrid
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector