IBAIZONE SL
Hoja SS39068· NIF B75167692
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 25/11/2016
- Director :
- Perez Riveiro Enrique Manuel
Legal information
Legal information for IBAIZONE SL
Activity
IBAIZONE SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). It was incorporated on 25 November 2016. The Spanish commercial register has published 5 filings for this company, from 5 January 2017 to 10 June 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
1. comercio sistemas de alarma para viviendas y negocios, de equipos para cctv, equipos para domótica (ahorro energía control hogar), comercio de equipos para control de acceso y presencia, comercio de equipos de extinción de incendios, equipamiento para hobby. Etc.,.
Directors and representatives
Directors
Current
- Perez Riveiro Enrique ManuelSince 20/05/2021Administrador Único
Former
- Sistiaga Alvarez Maria LuisaCeased on 20/05/2021Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 05/01/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Perez Riveiro Enrique Manuel100 %
Individual · ultimate beneficial owner · since 05/01/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 10/06/2021· Registered 20/05/2021· I/A 2
- NombramientosPublished 10/06/2021· Registered 20/05/2021· I/A 2
- ConstituciónPublished 05/01/2017· Registered 27/12/2016· I/A 1
- Declaración de unipersonalidadPublished 05/01/2017· Registered 27/12/2016· I/A 1
- NombramientosPublished 05/01/2017· Registered 27/12/2016· I/A 1
Changes
- 05/01/2017Declaración de unipersonalidad
PEREZ RIVEIRO ENRIQUE MANUEL
Capital · events
- 05/01/2017ConstituciónInitial 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)
- 10/06/2021#6467921Ceses/DimisionesNombramientos
IBAIZONE SL. Ceses/Dimisiones. Adm. Unico: SISTIAGA ALVAREZ MARIA LUISA. Nombramientos. Adm. Unico: PEREZ RIVEIRO ENRIQUE MANUEL. Datos registrales. T 2778 , F 53, S 8, H SS 39068, I/A 2 (20.05.21).
- 05/01/2017#10497707ConstituciónDeclaración de unipersonalidadNombramientos
IBAIZONE SL. Constitución. Comienzo de operaciones: 25.11.16. Objeto social: 1. comercio sistemas de alarma para viviendas y negocios, de equipos para cctv, equipos para domótica (ahorro energía control hogar), comercio de equipos para control de acc…
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 — Gipuzkoa — are listed together, with their address.