IBICOOK24 CATERING, SOCIEDAD LIMITADA

Hoja IB21178· NIF B19385376

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
11/09/2024
Director :
Diaz Redondo Pedro

Legal information

Legal information for IBICOOK24 CATERING, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000428057475
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date11/09/2024
StatusVigente

Activity

IBICOOK24 CATERING, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 11 September 2024. The Spanish commercial register has published 3 filings for this company, from 11 September 2024 to 23 June 2025, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5612

Corporate purpose

Actividad principal: 5610.-Restaurantes y puestos de comidas. Otras actividades: 5621.- Provisión do comidas preparadas para eventos. 4941.- Transporte de mercancías por carretera. 5020.- Transporte marítimo de mercancías. 6832.- Gestión y administración de la propiedad inmobiliaria.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
IBICOOK24 CATERING, S…Diaz Redondo PedroDiaz Redondo PedroEL FOGON DE PEDRO DIAZ, SOCIEDAD LIMITADAEL FOGON DE PEDRO DI…FANATIC FOOD, SOCIEDAD LIMITADAFANATIC FOOD, SOCIED…LEVANTINO BALEAR DE TRANSPORTES SLLEVANTINO BALEAR DE …CASAS NUREDDUNA SLCASAS NUREDDUNA SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
IBICOOK24 CATERING, S…Diaz Redondo PedroDiaz Redondo PedroEL FOGON DE PEDRO DIAZ, SOCIEDAD LIMITADAEL FOGON DE PEDRO DI…FANATIC FOOD, SOCIEDAD LIMITADAFANATIC FOOD, SOCIED…

Beneficial owner (UBO)

Diaz Redondo Pedro100 %

Individual · ultimate beneficial owner · since 23/06/2025

Beneficial owner network map

4 nodes Person Company
IBICOOK24 CATERING, S…Diaz Redondo PedroDiaz Redondo PedroEL FOGON DE PEDRO DIAZ, SOCIEDAD LIMITADAEL FOGON DE PEDRO DI…FANATIC FOOD, SOCIEDAD LIMITADAFANATIC FOOD, SOCIED…

Registered actos

  1. Declaración de unipersonalidadPublished 23/06/2025· Registered 13/06/2025· I/A 2
  2. ConstituciónPublished 11/09/2024· Registered 04/09/2024· I/A 1
  3. NombramientosPublished 11/09/2024· Registered 04/09/2024· I/A 1

Changes

  1. 23/06/2025Declaración de unipersonalidad

    DIAZ REDONDO PEDRO

Capital · events

  1. 11/09/2024Constitución
    Initial 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)

  1. 23/06/2025#8698052
    Declaración de unipersonalidad
    IBICOOK24 CATERING, SOCIEDAD LIMITADA(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: DIAZ REDONDO PEDRO. Datos registrales. S 8 , H IB 21178, I/A 2 (13.06.25).
  2. 11/09/2024#8244881
    ConstituciónNombramientos
    IBICOOK24 CATERING, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 29.08.24. Objeto social: Actividad principal: 5610.-Restaurantes y puestos de comidas. Otras actividades: 5621.- Provisión do comidas preparadas para eventos.…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCTRA EIVISSA-SANT JOSEP, Km 1, 5 2º-EDIFICIO IBICOO (SANT JOSEP DE SA TALAIA), 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 — CNAE 5612 — are listed together.

Prospect this sectorAll companies in this sector