SOCISA IBERIA 2000 SL

Hoja V86758· NIF B97257026

VigenteValencia
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Sanz Fernandez Natalia

Legal information

Legal information for SOCISA IBERIA 2000 SL

NIF
Hoja registral
IRUS1000149647474
Legal formSociedad Limitada (SL)
LocalityValència
Register referenceTomo 7337 · Folio 50 · Hoja V86758
StatusVigente

Activity

SOCISA IBERIA 2000 SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 5 filings for this company, from 13 July 2009 to 22 January 2024, across 2 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
SOCISA IBERIA 2000 SLSanz Fernandez NataliaSanz Fernandez Natal…SANZ SEGURIDAD SOCIEDAD LIMITADASANZ SEGURIDAD SOCIE…SAFE ONE CAJAS FUERTES SOCIEDAD LIMITADASAFE ONE CAJAS FUERT…

Registered actos

  1. Ceses/DimisionesPublished 22/01/2024· Registered 15/01/2024· I/A 5
  2. NombramientosPublished 22/01/2024· Registered 15/01/2024· I/A 5
  3. NombramientosPublished 12/09/2023· Registered 05/09/2023· I/A 4
  4. Ceses/DimisionesPublished 13/07/2009· Registered 02/07/2009· I/A 3
  5. NombramientosPublished 13/07/2009· Registered 02/07/2009· I/A 3

Timeline (BORME)

  1. 22/01/2024#7888562
    Ceses/DimisionesNombramientos
    SOCISA IBERIA 2000 SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ LOPEZ ADORACION. Nombramientos. Adm. Unico: SANZ FERNANDEZ NATALIA. Datos registrales. T 7337, L 4638, F 50, S 8, H V 86758, I/A 5 (15.01.24).
  2. 12/09/2023#7707436
    Nombramientos
    SOCISA IBERIA 2000 SL. Nombramientos. Apoderado: SANZ FERNANDEZ PALOMA. Datos registrales. T 7337, L 4638, F 47, S 8, H V 86758, I/A 4 ( 5.09.23).
  3. 13/07/2009#303092
    Ceses/DimisionesNombramientos
    SOCISA IBERIA 2000 SL. Ceses/Dimisiones. Adm. Unico: SANZ ALARTE ALFONSO MIGUEL. Nombramientos. Adm. Unico: FERNANDEZ LOPEZ ADORACION. Datos registrales. T 7337, L 4638, F 47, S 8, H V 86758, I/A 3 ( 2.07.09).

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 addressGRAN VIA RAMON Y CAJAL Nº 59, VALENCIA
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector