IBAL CAPITAL INVERSIONES, SL

Hoja M626450· NIF B87593489

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/07/2016
Director :
Bilbao Alexiades Ignacio

Legal information

Legal information for IBAL CAPITAL INVERSIONES, SL

NIF
Hoja registral
IRUS1000296998595
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/07/2016
LocalityAlcobendas
Registro MercantilMADRID
Register referenceTomo 34829 · Folio 175 · Hoja M626450
StatusVigente

Activity

IBAL CAPITAL INVERSIONES, SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 15 July 2016. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

a.- La compra, venta, tenencia, explotación y arrendamiento de bienes inmuebles, rústicos y urbanos. CNAE 6810. b.- La adquisición de terrenos, su urbanización, parcelación, explotación y venta; la promoción de toda clase de edificios de viviendas, oficinas u otros usos autorizados. c.- ...

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
IBAL CAPITAL INVERSIO…Bilbao Alexiades IgnacioBilbao Alexiades Ign…THE PATIO INVERSIONES SLTHE PATIO INVERSIONE…TECNOTEL TECNOLOGIA APLICADA AL HOTEL SLTECNOTEL TECNOLOGIA …

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
IBAL CAPITAL INVERSIO…Bilbao Alexiades IgnacioBilbao Alexiades Ign…THE PATIO INVERSIONES SLTHE PATIO INVERSIONE…

Beneficial owner (UBO)

Bilbao Alexiades Ignacio100 %

Individual · ultimate beneficial owner · since 15/07/2016

Beneficial owner network map

3 nodes Person Company
IBAL CAPITAL INVERSIO…Bilbao Alexiades IgnacioBilbao Alexiades Ign…THE PATIO INVERSIONES SLTHE PATIO INVERSIONE…

Registered actos

  1. ConstituciónPublished 15/07/2016· Registered 07/07/2016· I/A 1
  2. Declaración de unipersonalidadPublished 15/07/2016· Registered 07/07/2016· I/A 1
  3. NombramientosPublished 15/07/2016· Registered 07/07/2016· I/A 1

Changes

  1. 15/07/2016Declaración de unipersonalidad

    BILBAO ALEXIADES IGNACIO

Capital · events

  1. 15/07/2016Constitución
    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. 15/07/2016#3944908
    ConstituciónDeclaración de unipersonalidadNombramientos
    IBAL CAPITAL INVERSIONES, SL. Constitución. Comienzo de operaciones: 21.06.16. Objeto social: a.- La compra, venta, tenencia, explotación y arrendamiento de bienes inmuebles, rústicos y urbanos. CNAE 6810. b.- La adquisición de terrenos, su urbanizac

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ AZALEA 225 2º A (ALCOBENDAS), Alcobendas, Madrid
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.