GRUPO INDIBAR SL
Hoja M621599· NIF B87517082
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 04/04/2016
- Director :
- Buginski Da Silvia Marcelo
Legal information
Legal information for GRUPO INDIBAR SL
Activity
GRUPO INDIBAR SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 4 April 2016. The Spanish commercial register has published 7 filings for this company, from 4 April 2016 to 2 August 2017, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La Sociedad tiene como objeto: La prestación de toda clase de servicios de hostelería.
Directors and representatives
Directors
Current
- Buginski Da Silvia MarceloSince 22/03/2016Administrador Único
Former
- Blanco Rojas Dimas LeonardoCeased on 25/07/2017Administrador Único
- Ache Ambrosino Guillermo RaulCeased on 10/01/2017Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 02/08/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Buginski Da Silvia Marcelo100 %
Individual · ultimate beneficial owner · since 02/08/2017
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 02/08/2017· Registered 25/07/2017· I/A 3
- Ceses/DimisionesPublished 02/08/2017· Registered 25/07/2017· I/A 3
- NombramientosPublished 02/08/2017· Registered 25/07/2017· I/A 3
- Ceses/DimisionesPublished 18/01/2017· Registered 10/01/2017· I/A 2
- NombramientosPublished 18/01/2017· Registered 10/01/2017· I/A 2
- ConstituciónPublished 04/04/2016· Registered 22/03/2016· I/A 1
- NombramientosPublished 04/04/2016· Registered 22/03/2016· I/A 1
Changes
- 02/08/2017Declaración de unipersonalidad
BUGINSKI DA SILVIA MARCELO
Capital · events
- 04/04/2016ConstituciónInitial 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)
- 02/08/2017#4489004Declaración de unipersonalidadCeses/DimisionesNombramientos
GRUPO INDIBAR SL. Declaración de unipersonalidad. Socio único: BUGINSKI DA SILVIA MARCELO. Ceses/Dimisiones. Adm. Unico: BLANCO ROJAS DIMAS LEONARDO. Nombramientos. Adm. Unico: BUGINSKI DA SILVIA MARCELO. Datos registrales. T 34555 , F 67, S 8, H M 6… - 18/01/2017#4197541Ceses/DimisionesNombramientos
GRUPO INDIBAR SL. Ceses/Dimisiones. Adm. Solid.: BLANCO ROJAS DIMAS LEONARDO;BUGINSKI DA SILVIA MARCELO;ACHE AMBROSINO GUILLERMO RAUL. Nombramientos. Adm. Unico: BLANCO ROJAS DIMAS LEONARDO. Otros conceptos: Cambio del Organo de Administración: Admin… - 04/04/2016#3794571ConstituciónNombramientos
GRUPO INDIBAR SL. Constitución. Comienzo de operaciones: 14.03.16. Objeto social: La Sociedad tiene como objeto: La prestación de toda clase de servicios de hostelería. Domicilio: C/ CALATRAVA 29, LOCAL (MADRID). Capital: 3.000,00 Euros. Nombramiento…
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 2016
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 — Madrid — are listed together, with their address.