SPANGER IBERICA SL
Hoja A157155· NIF B42534552
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 500,00 €
- Incorporation :
- 06/11/2017
- Directors :
- Madina Tapiador Maria Del Carmen, Richter Petra Manuela
Legal information
Legal information for SPANGER IBERICA SL
Activity
SPANGER IBERICA SL is a Sociedad Limitada (SL) with its registered office in Calp (Alicante, Comunitat Valenciana). It was incorporated on 6 November 2017. The Spanish commercial register has published 8 filings for this company, from 6 November 2017 to 25 May 2022, across 5 distinct types of filing. Its registered share capital is 3 500,00 €.
Corporate purpose
Gestión de la propiedad inmobiliaria. Alquiler de todo tipo de coches. Alquiler de todo tipo de propiedades. Mantenimiento de viviendas. Servicio de transportes sanitarios.
Directors and representatives
Directors
Current
- Madina Tapiador Maria Del CarmenSince 15/11/2017Administrador Solidario
- Richter Petra ManuelaSince 26/10/2017Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 06/11/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 06/11/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 23/11/2017· Registered 15/11/2017· I/A 2
- NombramientosPublished 23/11/2017· Registered 15/11/2017· I/A 2
- Ampliacion del objeto socialPublished 23/11/2017· Registered 15/11/2017· I/A 2
- ConstituciónPublished 06/11/2017· Registered 26/10/2017· I/A 1
- Declaración de unipersonalidadPublished 06/11/2017· Registered 26/10/2017· I/A 1
- NombramientosPublished 06/11/2017· Registered 26/10/2017· I/A 1
Changes
- 23/11/2017Ampliación del objeto social
La construcción de todo tipo de inmuebles. Compras y ventas de alimentos al por menor intracomunitarias. Transportes nacionales e internacionales de mercancías alimentarias. Administración de fincas de inmuebles. La intermediación en la prestación de servicios de transporte sanitario. La intermediac.
- 06/11/2017Declaración de unipersonalidad
RICHTER PETRA MANUELA
Capital · events
- 06/11/2017ConstituciónInitial capital: 3 500,00 €
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)
- 25/05/2022#6979861
SPANGER IBERICA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4071 , F 221, S 8, H A 157155, I/A 3 H (17.05.22).
- 27/11/2017#4634200
SPANGER IBERICA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 4071 , F 221, S 8, H A 157155, I/A 3 (20.11.17).
- 23/11/2017#4630628Ceses/DimisionesNombramientosAmpliacion del objeto social
SPANGER IBERICA SL. Ceses/Dimisiones. Adm. Unico: RICHTER PETRA MANUELA. Nombramientos. Adm. Solid.: RICHTER PETRA MANUELA;MADINA TAPIADOR MARIA DEL CARMEN. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores s… - 06/11/2017#4605922ConstituciónDeclaración de unipersonalidadNombramientos
SPANGER IBERICA SL. Constitución. Comienzo de operaciones: 18.10.17. Objeto social: Gestión de la propiedad inmobiliaria. Alquiler de todo tipo de coches. Alquiler de todo tipo de propiedades. Mantenimiento de viviendas. Servicio de transportes sanit…
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 2017
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.