GRUPO IBE 3MS SOCIEDAD ANONIMA

Hoja IB13918· NIF A57956443

VigenteIlles Balears
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Anónima (SA)
Incorporation :
24/05/2016
Directors :
Battaglia Gian, Trimboli Antonio Adriano

Legal information

Legal information for GRUPO IBE 3MS SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000185865987
Legal formSociedad Anónima (SA)
Incorporation date24/05/2016
Register referenceTomo 305 · Folio 28 · Hoja IB13918
Former names
GRUPO IBE 3MS, SOCIEDAD ANONIMA2016-05-24
StatusVigente

Activity

GRUPO IBE 3MS SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). It was incorporated on 24 May 2016. The Spanish commercial register has published 4 filings for this company, from 24 May 2016 to 21 September 2017, across 3 distinct types of filing.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Corporate purpose

La Innovación y el desarrollo industrial de nuevas tecnologías en los campos de la edificación, medioambiental y de la explotación agraria. La promoción, venta y alquiler de toda clase de fincas rústicas o urbanas, solares, terrenos o edificios y su administración tanto por cuenta propia como ajen.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
GRUPO IBE 3MS SOCIEDA…Trimboli Antonio AdrianoTrimboli Antonio Adr…Battaglia GianBattaglia GianIBE THERMOFOTOVOLTAICA SYSTEM, SOCIEDAD LIMITADAIBE THERMOFOTOVOLTAI…CALIZAS BIBILONI SACALIZAS BIBILONI SAIMPACTO DE BALEARES SLIMPACTO DE BALEARES …UNCONVENTIONAL IBIZA, S.L.UNCONVENTIONAL IBIZA…PINTURAS DONPER SLPINTURAS DONPER SL

Registered actos

  1. Ceses/DimisionesPublished 21/09/2017· Registered 14/09/2017· I/A 2
  2. NombramientosPublished 21/09/2017· Registered 14/09/2017· I/A 2
  3. ConstituciónPublished 24/05/2016· Registered 16/05/2016· I/A 1
  4. NombramientosPublished 24/05/2016· Registered 16/05/2016· I/A 1

Changes

  1. 21/09/2017Cambio de denominación social

    GRUPO IBE 3MS, SOCIEDAD ANONIMA→GRUPO IBE 3MS SOCIEDAD ANONIMA

Capital · events

  1. 24/05/2016Constitución
    Incorporation of the company

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)

  1. 21/09/2017#4549190
    Ceses/DimisionesNombramientos
    GRUPO IBE 3MS SOCIEDAD ANONIMA(R.M. EIVISSA). Ceses/Dimisiones. Secretario: CAPOBIANCO FABIO. Vicepresid.: BATTAGLIA GIAN. Cons.Del.Sol: BATTAGLIA GIAN. Consejero: BATTAGLIA GIAN. Cons.Del.Sol: CAPOBIANCO FABIO. Consejero: CAPOBIANCO FABIO. President…
  2. 24/05/2016#3867356

    Company name: GRUPO IBE 3MS, SOCIEDAD ANONIMA

    ConstituciónNombramientos
    GRUPO IBE 3MS, SOCIEDAD ANONIMA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 26.02.16. Objeto social: La Innovación y el desarrollo industrial de nuevas tecnologías en los campos de la edificación, medioambiental y de la explotación agraria.…

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 2016

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 addressC/ ABAD Y LASIERRA, NUMERO 35 ENTRLO, Illes Balears
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 — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector