SIEBEN IBERIA SOCIEDAD LIMITADA

Hoja IL10040· NIF B76079839

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 200,00 €
Incorporation :
11/01/2011
Director :
Veiga Gonzalez Hugo Javier

Legal information

Legal information for SIEBEN IBERIA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000219297910
Legal formSociedad Limitada (SL)
Share capital3 200,00 €
Incorporation date11/01/2011
Register referenceTomo 423 · Folio 11 · Hoja IL10040
StatusVigente

Activity

SIEBEN IBERIA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 11 January 2011. The Spanish commercial register has published 4 filings for this company, from 11 January 2011 to 2 December 2014, across 3 distinct types of filing. Its registered share capital is 3 200,00 €.

Corporate purpose

Su objeto social lo constituyen las siguientes actividades: Servicios de asesoramiento y gestión empresarial en todas sus vertientes, selección y puesta a disposición de recursos humanos, construcción y reparación naval. En todo caso quedan excluidas expresamente del objeto social las actividades qu.

Directors and representatives

Directors

Current

Directors network map

10 nodes Person Company
SIEBEN IBERIA SOCIEDA…Veiga Gonzalez Hugo JavierVeiga Gonzalez Hugo …3 P FABRICA DE PIZZA PASTAS Y POSTRES ORIGINAL ITALIANO SOCIEDAD LIMITADA3 P FABRICA DE PIZZA…VIELEN DANK SOCIEDAD LIMITADAVIELEN DANK SOCIEDAD…XELTIAN CORP SOCIEDAD LIMITADAXELTIAN CORP SOCIEDA…GRUPO TENEO SAGRUPO TENEO SANIF:B35965102NIF:B35965102BVSA RECURSOS HUMANOS SLBVSA RECURSOS HUMANO…CONSULTORA NAVAL GALEGA SLCONSULTORA NAVAL GAL…DERENBAUER SLDERENBAUER SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
SIEBEN IBERIA SOCIEDA…Veiga Gonzalez Hugo JavierVeiga Gonzalez Hugo …XELTIAN CORP SOCIEDAD LIMITADAXELTIAN CORP SOCIEDA…

Beneficial owner (UBO)

Veiga Gonzalez Hugo Javier100 %

Individual · ultimate beneficial owner · since 11/01/2011

Beneficial owner network map

3 nodes Person Company
SIEBEN IBERIA SOCIEDA…Veiga Gonzalez Hugo JavierVeiga Gonzalez Hugo …XELTIAN CORP SOCIEDAD LIMITADAXELTIAN CORP SOCIEDA…

Registered actos

  1. ConstituciónPublished 11/01/2011· Registered 30/12/2010· I/A 1
  2. Declaración de unipersonalidadPublished 11/01/2011· Registered 30/12/2010· I/A 1
  3. NombramientosPublished 11/01/2011· Registered 30/12/2010· I/A 1

Changes

  1. 11/01/2011Declaración de unipersonalidad

    VEIGA GONZALEZ HUGO JAVIER

Capital · events

  1. 11/01/2011Constitución
    Initial capital: 3 200,00 €

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. 02/12/2014#3092444
    SIEBEN IBERIA SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 423 , F 11, S 8, H IL 10040, I/A 1 H (20.11.14).
  2. 11/01/2011#10418080
    ConstituciónDeclaración de unipersonalidadNombramientos
    SIEBEN IBERIA SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Constitución. Comienzo de operaciones: 30.11.10. Objeto social: Su objeto social lo constituyen las siguientes actividades: Servicios de asesoramiento y gestión empresarial en todas sus vertie

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 2011

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/ TRIANA, 99, Ptl.D- 3- 11 (ARRECIFE), Las Palmas
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 — Las Palmas — are listed together, with their address.