COMERCIAL MADERERA IBICENCA SL
Hoja A178494
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 02/03/2022
- Director :
- Ruiz Palazon David
Legal information
Legal information for COMERCIAL MADERERA IBICENCA SL
Activity
COMERCIAL MADERERA IBICENCA SL is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. It was incorporated on 2 March 2022. The Spanish commercial register has published 7 filings for this company, from 2 March 2022 to 21 November 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La compraventa de madera y cartón, así como la fabricación de artículos de madera y cartón, en especial envases.
Directors and representatives
Directors
Current
- Ruiz Palazon DavidSince 14/11/2024Administrador Único
Former
- Cremades Nieto FranciscoCeased on 14/11/2024Administrador Único
- Sanjuan Amat OscarCeased on 18/09/2023Administrador Único
Authorised representatives
Current
- Sanjuan Gisbert RafaelSince 15/03/2022Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/11/2024· Registered 14/11/2024· I/A 5
- NombramientosPublished 21/11/2024· Registered 14/11/2024· I/A 5
- Ceses/DimisionesPublished 26/09/2023· Registered 18/09/2023· I/A 3
- NombramientosPublished 26/09/2023· Registered 18/09/2023· I/A 3
- NombramientosPublished 23/03/2022· Registered 15/03/2022· I/A 2
- ConstituciónPublished 02/03/2022· Registered 21/02/2022· I/A 1
- NombramientosPublished 02/03/2022· Registered 21/02/2022· I/A 1
Capital · events
- 02/03/2022ConstituciónInitial 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)
- 21/11/2024#8354622Ceses/DimisionesNombramientos
COMERCIAL MADERERA IBICENCA SL. Ceses/Dimisiones. Adm. Unico: CREMADES NIETO FRANCISCO. Nombramientos. Adm. Unico: RUIZ PALAZON DAVID. Datos registrales. S 8 , H A 178494, I/A 5 (14.11.24).
- 26/09/2023#7721653Ceses/DimisionesNombramientos
COMERCIAL MADERERA IBICENCA SL. Ceses/Dimisiones. Adm. Unico: SANJUAN AMAT OSCAR. Nombramientos. Adm. Unico: CREMADES NIETO FRANCISCO. Datos registrales. T 4448 , F 164, S 8, H A 178494, I/A 3 (18.09.23).
- 23/03/2022#6871863Nombramientos
COMERCIAL MADERERA IBICENCA SL. Nombramientos. Apoderado: SANJUAN GISBERT RAFAEL. Datos registrales. T 4448 , F 163, S 8, H A 178494, I/A 2 (15.03.22).
- 02/03/2022#6837121ConstituciónNombramientos
COMERCIAL MADERERA IBICENCA SL. Constitución. Comienzo de operaciones: 1.02.22. Objeto social: La compraventa de madera y cartón, así como la fabricación de artículos de madera y cartón, en especial envases. Domicilio: PTDA PLANS - PARCELA 317, POLIG…
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 2022
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
This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.