IBABI DEVELOPMENT SL

Hoja M560375· NIF B86736782

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
04/06/2013
Director :
Arias Otero Ana Maria

Legal information

Legal information for IBABI DEVELOPMENT SL

NIF
Hoja registral
IRUS1000290632241
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date04/06/2013
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 31138 · Folio 4 · Hoja M560375
StatusVigente

Activity

IBABI DEVELOPMENT SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 4 June 2013. The Spanish commercial register has published 9 filings for this company, from 4 June 2013 to 9 December 2016, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Corporate purpose

a) LA PRESTACION DE SERVICIOS DE CONSULTORIA Y ASESORAMIENTO EN ESTRATEGIAEMPRESARIAL, EN DESARROLLO DE NEGOCIO, ORGANIZATIVO Y DE RECURSOS HUMANOS,EN MODELOS DE GESTION DE PROYECTOS, PRINICIPOS DE PRESUPUESTACION, ESTRATEGIA DE PRECIOS Y ESTRUCTURA DE COSTES,EN PRODUCTOS INFORMATICOS...

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
IBABI DEVELOPMENT SLArias Otero Ana MariaArias Otero Ana Maria

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
IBABI DEVELOPMENT SLArias Otero Ana MariaArias Otero Ana Maria

Beneficial owner (UBO)

Arias Otero Ana Maria100 %

Individual · ultimate beneficial owner · since 04/06/2013

Beneficial owner network map

2 nodes Person Company
IBABI DEVELOPMENT SLArias Otero Ana MariaArias Otero Ana Maria

Registered actos

  1. Ceses/DimisionesPublished 09/12/2016· Registered 30/11/2016· I/A 4
  2. NombramientosPublished 09/12/2016· Registered 30/11/2016· I/A 4
  3. Cambio de domicilio socialPublished 09/12/2016· Registered 30/11/2016· I/A 4
  4. NombramientosPublished 27/09/2013· Registered 19/09/2013· I/A 3
  5. Ceses/DimisionesPublished 17/07/2013· Registered 09/07/2013· I/A 2
  6. NombramientosPublished 17/07/2013· Registered 09/07/2013· I/A 2
  7. ConstituciónPublished 04/06/2013· Registered 27/05/2013· I/A 1
  8. Declaración de unipersonalidadPublished 04/06/2013· Registered 27/05/2013· I/A 1
  9. NombramientosPublished 04/06/2013· Registered 27/05/2013· I/A 1

Changes

  1. 09/12/2016Cambio de domicilio social

    C/ LUIS DE SALAZAR 12 - 8º B (MADRID)

  2. 04/06/2013Declaración de unipersonalidad

    ARIAS OTERO ANA MARIA

Capital · events

  1. 04/06/2013Constitución
    Initial capital: 3 006,00 €

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)

  1. 09/12/2016#4145289
    Ceses/DimisionesNombramientosCambio de domicilio social
    IBABI DEVELOPMENT SL. Ceses/Dimisiones. Adm. Unico: BLAZQUEZ VILES PABLO. Nombramientos. Adm. Unico: ARIAS OTERO ANA MARIA. Cambio de domicilio social. C/ LUIS DE SALAZAR 12 - 8º B (MADRID). Datos registrales. T 31138 , F 4, S 8, H M 560375, I/A 4 (3…
  2. 27/09/2013#2467415
    Nombramientos
    IBABI DEVELOPMENT SL. Nombramientos. Apoderado: ARIAS OTERO ANA MARIA. Datos registrales. T 31138 , F 3, S 8, H M 560375, I/A 3 (19.09.13).
  3. 17/07/2013#2374096
    Ceses/DimisionesNombramientos
    IBABI DEVELOPMENT SL. Ceses/Dimisiones. Adm. Unico: ARIAS OTERO ANA MARIA. Nombramientos. Adm. Unico: BLAZQUEZ VILES PABLO. Datos registrales. T 31138 , F 3, S 8, H M 560375, I/A 2 ( 9.07.13).
  4. 04/06/2013#2307365
    ConstituciónDeclaración de unipersonalidadNombramientos
    IBABI DEVELOPMENT SL. Constitución. Comienzo de operaciones: 17.05.13. Objeto social: a) LA PRESTACION DE SERVICIOS DE CONSULTORIA Y ASESORAMIENTO EN ESTRATEGIAEMPRESARIAL, EN DESARROLLO DE NEGOCIO, ORGANIZATIVO Y DE RECURSOS HUMANOS,EN MODELOS DE GE…

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 2013

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/ LUIS DE SALAZAR 12 - 8º B (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province