IBTECH GROUP TM SL
Hoja M831839· NIF B19968700
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 06/09/2024
- Director :
- Gatti Matteo
Legal information
Legal information for IBTECH GROUP TM SL
Activity
IBTECH GROUP TM SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 6 September 2024. The Spanish commercial register has published 4 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Corporate purpose
El Comercio, distribución, importación, exportación de productos como alimentos humanos y animales, bebidas, material sanitario, artículos de adorno, vestir y regalo. Productos de perfumería y cosmética, artículo de moda, ropa, calzado, tejidos y accesorios, herramientas, maquinaria...
Directors and representatives
Directors
Current
- Gatti MatteoSince 30/08/2024Administrador Único
Authorised representatives
Current
- Lorenzo Toledo EduardoSince 30/08/2024Apoderado
Directors network map
Cap table · shareholdings
- Gatti Matteo100 %
Individual · since 06/09/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gatti Matteo100 %
Individual · ultimate beneficial owner · since 06/09/2024
Beneficial owner network map
Registered actos
- NombramientosPublished 06/09/2024· Registered 30/08/2024· I/A 2
- ConstituciónPublished 06/09/2024· Registered 30/08/2024· I/A 1
- Declaración de unipersonalidadPublished 06/09/2024· Registered 30/08/2024· I/A 1
- NombramientosPublished 06/09/2024· Registered 30/08/2024· I/A 1
Changes
- 06/09/2024Declaración de unipersonalidad
GATTI MATTEO
Capital · events
- 06/09/2024ConstituciónInitial 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)
- 06/09/2024#8240586Nombramientos
IBTECH GROUP TM SL. Nombramientos. Apoderado: LORENZO TOLEDO EDUARDO. Datos registrales. S 8 , H M 831839, I/A 2 (30.08.24).
- 06/09/2024#8240585ConstituciónDeclaración de unipersonalidadNombramientos
IBTECH GROUP TM SL. Constitución. Comienzo de operaciones: 30.07.24. Objeto social: El Comercio, distribución, importación, exportación de productos como alimentos humanos y animales, bebidas, material sanitario, artículos de adorno, vestir y regalo.…
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 2024
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 — Intermediarios del comercio de productos diversos — are listed together.