CONSTRUCCIONES IBARZ SL

Hoja Z10334· NIF B50327964

VigenteZaragoza
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
12 020,40 €
Director :
Ibarz Moreno Raul

Legal information

Legal information for CONSTRUCCIONES IBARZ SL

NIF
Hoja registral
IRUS1000105713549
Legal formSociedad Limitada (SL)
Share capital12 020,40 €
LocalityMequinenza
Register referenceTomo 1988 · Folio 221 · Hoja Z10334
StatusVigente

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

Former

Authorised representatives

Current

Former

Auditors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Ibarz Ibarz Manuel100 %

Individual · ultimate beneficial owner · since 23/09/2021

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 23/09/2021· Registered 17/09/2021· I/A 9
  2. Ceses/DimisionesPublished 23/09/2021· Registered 17/09/2021· I/A 8
  3. NombramientosPublished 23/09/2021· Registered 17/09/2021· I/A 8
  4. Cambio de domicilio socialPublished 23/09/2021· Registered 17/09/2021· I/A 8
  5. Declaración de unipersonalidadPublished 23/09/2021· Registered 17/09/2021· I/A 7
  6. Reducción de capitalPublished 23/09/2021· Registered 17/09/2021· I/A 7
  7. NombramientosPublished 05/10/2020· Registered 28/09/2020· I/A 6
  8. RevocacionesPublished 17/12/2019· Registered 11/12/2019· I/A 5

Changes

  1. 23/09/2021Cambio de domicilio social

    C/ LETRA "Ñ" 6 (MEQUINENZA)

  2. 23/09/2021Declaración de unipersonalidad

    IBARZ IBARZ MANUEL

Capital · events

  1. 23/09/2021Reducción de capital
    Resulting 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)

  1. 23/09/2021#6614063
    Nombramientos
    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).
  2. 23/09/2021#6614062
    Ceses/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
  3. 23/09/2021#6614061
    Declaración 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.
  4. 05/10/2020#6060677
    Nombramientos
    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).
  5. 17/12/2019#5712363
    Revocaciones
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ LETRA "Ñ" 6 (MEQUINENZA), Mequinenza, Zaragoza
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 4101 — are listed together.