UNKNOWN IBERIAN PARTNERS SOCIEDAD LIMITADA
Hoja GI71491· NIF B44579258
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 048 822,00 €
- Incorporation :
- 23/03/2023
- Director :
- Enric Romero Godo
Legal information
Legal information for UNKNOWN IBERIAN PARTNERS SOCIEDAD LIMITADA
Activity
UNKNOWN IBERIAN PARTNERS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. It was incorporated on 23 March 2023. The Spanish commercial register has published 4 filings for this company, from 23 March 2023 to 22 August 2023, across 4 distinct types of filing. Its registered share capital is 2 048 822,00 €.
Economic activity (CNAE)
6421
Corporate purpose
La adquisición, tenencia, disfrute y transmisión por cualquier título de cualesquiera bienes muebles, su administración, gestión, transformación y comercialización. La adquisición, suscripción, tenencia, disfrute y enajenación de acciones y participaciones sociales de sociedades mercantiles.
Directors and representatives
Directors
Current
- Enric Romero GodoSince 14/03/2023Administrador Único
Directors network map
Cap table · shareholdings
- Enric Romero Godo100 %
Individual · since 23/03/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Enric Romero Godo100 %
Individual · ultimate beneficial owner · since 23/03/2023
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 22/08/2023· Registered 11/08/2023· I/A 2
- ConstituciónPublished 23/03/2023· Registered 14/03/2023· I/A 1
- Declaración de unipersonalidadPublished 23/03/2023· Registered 14/03/2023· I/A 1
- NombramientosPublished 23/03/2023· Registered 14/03/2023· I/A 1
Changes
- 23/03/2023Declaración de unipersonalidad
ENRIC ROMERO GODO
Capital · events
- 22/08/2023Ampliación de capitalResulting capital: 2 048 822,00 € (+2 045 822,00 €)
- 23/03/2023ConstituciónInitial 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)
- 22/08/2023#7683916Ampliación de capital
UNKNOWN IBERIAN PARTNERS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 2.045.822,00 Euros. Resultante Suscrito: 2.048.822,00 Euros. Datos registrales. T 3418 , F 107, S 8, H GI 71491, I/A 2 (11.08.23).
- 23/03/2023#7450122ConstituciónDeclaración de unipersonalidadNombramientos
UNKNOWN IBERIAN PARTNERS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 19.01.23. Objeto social: La adquisición, tenencia, disfrute y transmisión por cualquier título de cualesquiera bienes muebles, su administración, gestión, transformaci…
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 2023
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
Spanish companies in the same line of business — CNAE 6421 — are listed together.