CONSTRUCCIONES IBARZ SL
Hoja Z10334· NIF B50327964
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 12 020,40 €
- Director :
- Ibarz Moreno Raul
Legal information
Legal information for CONSTRUCCIONES IBARZ SL
Activity
CONSTRUCCIONES IBARZ SL is a Sociedad Limitada (SL) with its registered office in Mequinenza (Zaragoza, Aragón). The Spanish commercial register has published 8 filings for this company, from 17 December 2019 to 23 September 2021, across 6 distinct types of filing. Its registered share capital is 12 020,40 €.
Economic activity (CNAE)
4101
Directors and representatives
Directors
Current
- Ibarz Moreno RaulSince 17/09/2021Administrador Único
Former
- Ibarz Ibarz ManuelCeased on 17/09/2021Administrador Único
Authorised representatives
Current
- Ibarz Ibarz Jose MariaSince 17/09/2021Apoderado
Former
- Ibarz Lambea JoseCeased on 11/12/2019Apoderado Solidario
Auditors
Current
- KRESTON IBERAUDIT ASE SLPSince 28/09/2020Auditor
Directors network map
Cap table · shareholdings
- Ibarz Ibarz Manuel100 %
Individual · since 23/09/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ibarz Ibarz Manuel100 %
Individual · ultimate beneficial owner · since 23/09/2021
Beneficial owner network map
Registered actos
- NombramientosPublished 23/09/2021· Registered 17/09/2021· I/A 9
- Ceses/DimisionesPublished 23/09/2021· Registered 17/09/2021· I/A 8
- NombramientosPublished 23/09/2021· Registered 17/09/2021· I/A 8
- Cambio de domicilio socialPublished 23/09/2021· Registered 17/09/2021· I/A 8
- Declaración de unipersonalidadPublished 23/09/2021· Registered 17/09/2021· I/A 7
- Reducción de capitalPublished 23/09/2021· Registered 17/09/2021· I/A 7
- NombramientosPublished 05/10/2020· Registered 28/09/2020· I/A 6
- RevocacionesPublished 17/12/2019· Registered 11/12/2019· I/A 5
Changes
- 23/09/2021Cambio de domicilio social
C/ LETRA "Ñ" 6 (MEQUINENZA)
- 23/09/2021Declaración de unipersonalidad
IBARZ IBARZ MANUEL
Capital · events
- 23/09/2021Reducción de capitalResulting capital: 12 020,40 €
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)
- 23/09/2021#6614063Nombramientos
CONSTRUCCIONES IBARZ SL. Nombramientos. Apoderado: IBARZ IBARZ JOSE MARIA. Datos registrales. T 1988 , F 221, S 8, H Z 10334, I/A 9 (17.09.21).
- 23/09/2021#6614062Ceses/DimisionesNombramientosCambio de domicilio social
CONSTRUCCIONES IBARZ SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: IBARZ IBARZ MANUEL. Nombramientos. Adm. Unico: IBARZ MORENO RAUL. Cambio de domicilio social. C/ LETRA "Ñ" 6 (MEQUINENZA). Datos registrales. T 1988 , F 2… - 23/09/2021#6614061Declaración de unipersonalidadReducción de capital
CONSTRUCCIONES IBARZ SL. Declaración de unipersonalidad. Socio único: IBARZ IBARZ MANUEL. Reducción de capital. Importe reducción: 18.030,60 Euros. Resultante Suscrito: 12.020,40 Euros. Datos registrales. T 1988 , F 219, S 8, H Z 10334, I/A 7 (17.09.… - 05/10/2020#6060677Nombramientos
CONSTRUCCIONES IBARZ SL. Nombramientos. Auditor: KRESTON IBERAUDIT ASE SLP. Datos registrales. T 1988 , F 219, S 8, H Z 10334, I/A 6 (28.09.20).
- 17/12/2019#5712363Revocaciones
CONSTRUCCIONES IBARZ SL. Revocaciones. Apo.Sol.: IBARZ IBARZ JOSE MARIA;IBARZ LAMBEA JOSE. Datos registrales. T 1988 , F 219, S 8, H Z 10334, I/A 5 (11.12.19).
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
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 — CNAE 4101 — are listed together.