EDILBERTO IBAÑEZ, SL
Hoja VI9497· NIF B01354190
- Registered address :
- Activity :
- Otras actividades de construcción especializada n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Ibañez Garcia Alejandra
Legal information
Legal information for EDILBERTO IBAÑEZ, SL
Activity
EDILBERTO IBAÑEZ, SL is a Sociedad Limitada (SL) with its registered office in Vitoria-Gasteiz (Álava, País Vasco). Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). The Spanish commercial register has published 7 filings for this company, from 30 May 2011 to 15 July 2021, across 3 distinct types of filing.
Economic activity (CNAE)
4399 · Otras actividades de construcción especializada n.c.o.p.
Directors and representatives
Directors
Current
- Ibañez Garcia AlejandraSince 25/06/2021Administrador Único
Former
- Ibañez Garcia Maria JesusCeased on 25/06/2021Administrador Único
- Garcia Cardaso Maria MercedesCeased on 26/04/2013Administrador Único
- Ibañez Pascual De La Llana EdilbertoCeased on 06/05/2011Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 15/07/2021· Registered 25/06/2021· I/A 5
- NombramientosPublished 15/07/2021· Registered 25/06/2021· I/A 5
- Ceses/DimisionesPublished 22/05/2013· Registered 26/04/2013· I/A 4
- NombramientosPublished 22/05/2013· Registered 26/04/2013· I/A 4
- Ampliacion del objeto socialPublished 22/05/2013· Registered 26/04/2013· I/A 4
- Ceses/DimisionesPublished 30/05/2011· Registered 06/05/2011· I/A 3
- NombramientosPublished 30/05/2011· Registered 06/05/2011· I/A 3
Changes
- 22/05/2013Ampliación del objeto social
La construcción completa reparación conservación de reparación y conservación de edificios y obras publicas. La promoción inmobiliaria en general, yasea de viviendas, naves indutriales, agrícolas y locales comerciales y oficinas. Arrendamiento y venta de construcción de edificios. La comercializaci.
Timeline (BORME)
- 15/07/2021#6526484Ceses/DimisionesNombramientos
EDILBERTO IBAÑEZ, SL. Ceses/Dimisiones. Adm. Unico: IBAÑEZ GARCIA MARIA JESUS. Nombramientos. Adm. Unico: IBAÑEZ GARCIA ALEJANDRA. Datos registrales. T 1102 , F 169, S 8, H VI 9497, I/A 5 (25.06.21).
- 22/05/2013#2281893Ceses/DimisionesNombramientosAmpliacion del objeto social
EDILBERTO IBAÑEZ, SL. Ceses/Dimisiones. Adm. Unico: GARCIA CARDASO MARIA MERCEDES. Nombramientos. Adm. Unico: IBAÑEZ GARCIA MARIA JESUS. Ampliacion del objeto social. La construcción completa reparación conservación de reparación y conservación de ed… - 30/05/2011#1233149Ceses/DimisionesNombramientos
EDILBERTO IBAÑEZ, SL. Ceses/Dimisiones. Adm. Unico: IBAÑEZ PASCUAL DE LA LLANA EDILBERTO. Nombramientos. Adm. Unico: GARCIA CARDASO MARIA MERCEDES. Datos registrales. T 1102 , F 169, S 8, H VI 9497, I/A 3 ( 6.05.11).
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.
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Contact details
Prospect
Spanish companies in the same line of business — Otras actividades de construcción especializada n.c.o.p. — are listed together.