IBALAI SOCIEDAD LIMITADA

Hoja BI55520· NIF B95590816

VigenteBizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 012,00 €
Incorporation :
11/12/2009
Director :
Alonso Rodriguez Santiago
Former name :
ELARA MEDIA SOCIEDAD LIMITADA

Legal information

Legal information for IBALAI SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000069114662
Legal formSociedad Limitada (SL)
Share capital3 012,00 €
Incorporation date11/12/2009
Register referenceTomo 5082 · Folio 98 · Hoja BI55520
Former names
ELARA MEDIA SOCIEDAD LIMITADA2009-12-11 → 2010-05-19
StatusVigente

Activity

IBALAI SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. It was incorporated on 11 December 2009. The Spanish commercial register has published 8 filings for this company, from 11 December 2009 to 9 March 2018, across 6 distinct types of filing. Its registered share capital is 3 012,00 €.

Economic activity (CNAE)

6422

Corporate purpose

Adquisición y tenencia de valores mobiliarios. Asesoramiento integral a sociedades, empresas.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
IBALAI SOCIEDAD LIMIT…Alonso Rodriguez SantiagoAlonso Rodriguez San…GALITOON CSA 2005 SLGALITOON CSA 2005 SLCARSON HOSTELERIA SLCARSON HOSTELERIA SLRAVENSWOOD IMPORTACIONES EXPORTACIONES SOCIEDAD LIMITADARAVENSWOOD IMPORTACI…

Registered actos

  1. Cambio de domicilio socialPublished 09/03/2018· Registered 23/02/2018· I/A 5
  2. Cambio de domicilio socialPublished 04/02/2016· Registered 25/01/2016· I/A 4
  3. Cambio de denominación socialPublished 19/05/2010· Registered 07/05/2010· I/A 3
  4. Cambio de objeto socialPublished 19/05/2010· Registered 07/05/2010· I/A 3
  5. Ceses/DimisionesPublished 04/02/2010· Registered 20/01/2010· I/A 2
  6. NombramientosPublished 04/02/2010· Registered 20/01/2010· I/A 2
  7. ConstituciónPublished 11/12/2009· Registered 30/11/2009· I/A 1
  8. NombramientosPublished 11/12/2009· Registered 30/11/2009· I/A 1

Changes

  1. 09/03/2018Cambio de domicilio social

    C/ AXPE 47 3º A (GORLIZ)

  2. 04/02/2016Cambio de denominación social

    ELARA MEDIA SOCIEDAD LIMITADA→IBALAI SOCIEDAD LIMITADA

  3. 04/02/2016Cambio de domicilio social

    AVDA AUTONOMIA 12 (LEIOA)

  4. 19/05/2010Cambio de objeto social

    Adquisición y tenencia de valores mobiliarios. Asesoramiento integral a sociedades, empresas.

Capital · events

  1. 11/12/2009Constitución
    Initial capital: 3 012,00 €

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. 09/03/2018#4787416
    Cambio de domicilio social
    IBALAI SOCIEDAD LIMITADA. Cambio de domicilio social. C/ AXPE 47 3º A (GORLIZ). Datos registrales. T 5082 , F 98, S 8, H BI 55520, I/A 5 (23.02.18).
  2. 04/02/2016#3699462
    Cambio de domicilio social
    IBALAI SOCIEDAD LIMITADA. Cambio de domicilio social. AVDA AUTONOMIA 12 (LEIOA). Datos registrales. T 5082 , F 97, S 8, H BI 55520, I/A 4 (25.01.16).
  3. 19/05/2010#726452

    Company name: ELARA MEDIA SOCIEDAD LIMITADA

    Cambio de denominación socialCambio de objeto social
    ELARA MEDIA SOCIEDAD LIMITADA. Cambio de denominación social. IBALAI SOCIEDAD LIMITADA. Cambio de objeto social. Adquisición y tenencia de valores mobiliarios. Asesoramiento integral a sociedades, empresas. Datos registrales. T 5082 , F 97, S 8, H BI…
  4. 04/02/2010#573599

    Company name: ELARA MEDIA SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientos
    ELARA MEDIA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ASESORIA FISCAL MERCANTIL LAVIN SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: ALONSO RODRIGUEZ SANTIAGO. Datos registrales. T 5082 , F 97, S 8, H BI 55520, I/A 2 (20.01.10).
  5. 11/12/2009#507575

    Company name: ELARA MEDIA SOCIEDAD LIMITADA

    ConstituciónNombramientos
    ELARA MEDIA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 19.11.09. Objeto social: Adquisición, parcelación, urbanización, explotación, gestión y venta de terrenos. Domicilio: C/ GRAN VIA 46 (BILBAO). Capital: 3.012,00 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 2009

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/ AXPE 47 3º A (GORLIZ), Bizkaia
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 — CNAE 6422 — are listed together.

Prospect this sectorAll companies in this sector