1688 IBAO SL
Hoja B433893· NIF B65955973
- Registered address :
- Activity :
- Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 05/03/2013
- Director :
- Minran Bao
Legal information
Legal information for 1688 IBAO SL
Activity
1688 IBAO SL is a Sociedad Limitada (SL) with its registered office in Gelida (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes” (CNAE 4652). It was incorporated on 5 March 2013. The Spanish commercial register has published 4 filings for this company, from 5 March 2013 to 22 April 2016, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
4652 · Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes
Corporate purpose
COMERCIO AL MAYOR Y AL DETALLE DE APARATOS Y MATERIALES RADIOELECTRICOS Y ELECTRONICOS,ASI COMO SU REPARACION Y ADAPTACION.COMPRAVENTA DE ELECTRODOMESTICOS DE SEGUNDA MANO,COMERCIO DE ARTICULOS DE BAZAR,ETC.
Directors and representatives
Directors
Current
- Minran BaoSince 22/02/2013Administrador Único
Authorised representatives
Current
- Quanjun BaoSince 04/03/2013Apoderado
Directors network map
Registered actos
- Modificaciones estatutariasPublished 22/04/2016· Registered 13/04/2016· I/A 3
- NombramientosPublished 08/03/2013· Registered 04/03/2013· I/A 2
- ConstituciónPublished 05/03/2013· Registered 22/02/2013· I/A 1
- NombramientosPublished 05/03/2013· Registered 22/02/2013· I/A 1
Changes
- 22/04/2016Modificaciones estatutarias
Capital · events
- 05/03/2013ConstituciónInitial capital: 3 100,00 €
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)
- 22/04/2016#3824402Modificaciones estatutarias
1688 IBAO SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 9 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 43625 , F 40, S 8, H B 433893, I/A 3 (13.04.16).
- 08/03/2013#2167110Nombramientos
1688 IBAO SL. Nombramientos. APODERADO: QUANJUN BAO. Datos registrales. T 43625 , F 40, S 8, H B 433893, I/A 2 ( 4.03.13).
- 05/03/2013#2158765ConstituciónNombramientos
1688 IBAO SL. Constitución. Comienzo de operaciones: 22.01.13. Objeto social: COMERCIO AL MAYOR Y AL DETALLE DE APARATOS Y MATERIALES RADIOELECTRICOS Y ELECTRONICOS,ASI COMO SU REPARACION Y ADAPTACION.COMPRAVENTA DE ELECTRODOMESTICOS DE SEGUNDA MANO,…
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 2013
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 — Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes — are listed together.