IBADUHER SOCIEDAD LIMITADA

Hoja IL11136· NIF B76217991

VigenteLas Palmas
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/03/2015
Directors :
Ibañez Santiago Antonio, Valiente Duque Dulce Yasmina

Legal information

Legal information for IBADUHER SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000219507564
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/03/2015
Register referenceTomo 464 · Folio 17 · Hoja IL11136
StatusVigente

Activity

IBADUHER SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 24 March 2015. The Spanish commercial register has published 4 filings for this company, from 24 March 2015 to 10 December 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

- Agencias de publicidad (ACTIVIDAD PRINCIPAL). (CNAE-2009, código 7311). - La prestación de servicios de intermediación turística, tal y como son definidos en el Decreto 89/2010, de 22 de julio, del Gobierno de Canarias, salvo los propios de agencias de viaje (organización y.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
IBADUHER SOCIEDAD LIM…Ibañez Santiago AntonioIbañez Santiago Anto…Valiente Duque Dulce YasminaValiente Duque Dulce…COMPLEMENTOS TURISTICOS EL CHE SOCIEDAD LIMITADACOMPLEMENTOS TURISTI…GUANTUR SOCIEDAD LIMITADAGUANTUR SOCIEDAD LIM…TURISMARK MANAGEMENT SOCIEDAD LIMITADATURISMARK MANAGEMENT…

Registered actos

  1. Modificaciones estatutariasPublished 10/12/2024· Registered 20/11/2024· I/A 3
  2. Cambio de domicilio socialPublished 01/02/2024· Registered 24/01/2024· I/A 2
  3. ConstituciónPublished 24/03/2015· Registered 12/03/2015· I/A 1
  4. NombramientosPublished 24/03/2015· Registered 12/03/2015· I/A 1

Changes

  1. 10/12/2024Modificaciones estatutarias
  2. 01/02/2024Cambio de domicilio social

    C/ TIMBAYBA, 56 ALTO 35550 (SAN BARTOLOME)

Capital · events

  1. 24/03/2015Constitución
    Initial 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)

  1. 10/12/2024#8388354
    Modificaciones estatutarias
    IBADUHER SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Modificaciones estatutarias. Artículo VIGESIMOCUARTO.- RETRIBUCION DE LOS ADMINISTRADORES.- . Datos registrales. S 8 , H IL 11136, I/A 3 (20.11.24).
  2. 01/02/2024#7910319
    Cambio de domicilio social
    IBADUHER SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Cambio de domicilio social. C/ TIMBAYBA, 56 ALTO 35550 (SAN BARTOLOME). Datos registrales. T 464 , F 17, S 8, H IL 11136, I/A 2 (24.01.24).
  3. 24/03/2015#3250752
    ConstituciónNombramientos
    IBADUHER SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Constitución. Comienzo de operaciones: 11.03.15. Objeto social: - Agencias de publicidad (ACTIVIDAD PRINCIPAL). (CNAE-2009, código 7311). - La prestación de servicios de intermediación turística, t…

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 2015

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/ TIMBAYBA, 56 ALTO 35550 (SAN BARTOLOME), Las Palmas
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 — Agencias de publicidad — are listed together.

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