IBAÑEZ FINCAS E INVERSIONES SL

Hoja PO19920· NIF B36280345

VigentePontevedra
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
30 050,60 €
Director :
Ibañez Carrera Juan Jesus

Legal information

Legal information for IBAÑEZ FINCAS E INVERSIONES SL

NIF
Hoja registral
IRUS1000094052453
Legal formSociedad Limitada (SL)
Share capital30 050,60 €
LocalityVigo
Register referenceTomo 1993 · Folio 124 · Hoja PO19920
StatusVigente

Activity

IBAÑEZ FINCAS E INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Vigo (Pontevedra, Galicia). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 6 filings for this company, from 31 March 2009 to 6 May 2021, across 5 distinct types of filing. Its registered share capital is 30 050,60 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
IBAÑEZ FINCAS E INVER…Ibañez Carrera Juan JesusIbañez Carrera Juan …IBAÑEZ FOMENTO HOSTELERO Y COMERCIAL SLIBAÑEZ FOMENTO HOSTE…CENTRO COMERCIAL IBAÑEZ,SLCENTRO COMERCIAL IBA…HOTEL MAGAR SLHOTEL MAGAR SLRESIDENCIA SALVATIERRA SLRESIDENCIA SALVATIER…FRIGORIFICOS CONGELADORES DE PONTEAREAS SLFRIGORIFICOS CONGELA…PESCAZUL2012 SLPESCAZUL2012 SLVALOURA 18 SOCIEDAD LIMITADAVALOURA 18 SOCIEDAD …

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
IBAÑEZ FINCAS E INVER…Ibañez Carrera Juan JesusIbañez Carrera Juan …VALOURA 18 SOCIEDAD LIMITADAVALOURA 18 SOCIEDAD …RESIDENCIA SALVATIERRA SLRESIDENCIA SALVATIER…

Beneficial owner (UBO)

Ibañez Carrera Juan Jesus100 %

Individual · ultimate beneficial owner · since 06/05/2021

Beneficial owner network map

4 nodes Person Company
IBAÑEZ FINCAS E INVER…Ibañez Carrera Juan JesusIbañez Carrera Juan …VALOURA 18 SOCIEDAD LIMITADAVALOURA 18 SOCIEDAD …RESIDENCIA SALVATIERRA SLRESIDENCIA SALVATIER…

Registered actos

  1. Declaración de unipersonalidadPublished 06/05/2021· Registered 28/04/2021· I/A 10
  2. Ampliación de capitalPublished 24/11/2015· Registered 16/11/2015· I/A 9
  3. Cambio de domicilio socialPublished 22/12/2010· Registered 11/12/2010· I/A 8
  4. Ceses/DimisionesPublished 28/07/2010· Registered 15/07/2010· I/A 7
  5. NombramientosPublished 28/07/2010· Registered 15/07/2010· I/A 7
  6. NombramientosPublished 31/03/2009· Registered 18/03/2009· I/A 6

Changes

  1. 06/05/2021Declaración de unipersonalidad

    IBAÑEZ CARRERA JUAN JESUS

  2. 22/12/2010Cambio de domicilio social

    C/ SALGUEIRAL 12 - POLIGONO DE SAMIL Nº 1 (VIGO)

Capital · events

  1. 24/11/2015Ampliación de capital
    Resulting capital: 30 050,60 € (+27 045,54 €)

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. 06/05/2021#6395634
    Declaración de unipersonalidad
    IBAÑEZ FINCAS E INVERSIONES SL. Declaración de unipersonalidad. Socio único: IBAÑEZ CARRERA JUAN JESUS. Datos registrales. T 1993, L 1993, F 124, S 8, H PO 19920, I/A 10 (28.04.21).
  2. 24/11/2015#3600894
    Ampliación de capital
    IBAÑEZ FINCAS E INVERSIONES SL. Ampliación de capital. Capital: 27.045,54 Euros. Resultante Suscrito: 30.050,60 Euros. Datos registrales. T 1993, L 1993, F 123, S 8, H PO 19920, I/A 9 (16.11.15).
  3. 22/12/2010#996235
    Cambio de domicilio social
    IBAÑEZ FINCAS E INVERSIONES SL. Cambio de domicilio social. C/ SALGUEIRAL 12 - POLIGONO DE SAMIL Nº 1 (VIGO). Datos registrales. T 1993, L 1993, F 123, S 8, H PO 19920, I/A 8 (11.12.10).
  4. 28/07/2010#822102
    Ceses/DimisionesNombramientos
    IBAÑEZ FINCAS E INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: IBAÑEZ CARRERA MANUEL. Nombramientos. Adm. Unico: IBAÑEZ CARRERA JUAN JESUS. Datos registrales. T 1993, L 1993, F 123, S 8, H PO 19920, I/A 7 (15.07.10).
  5. 31/03/2009#147760
    Nombramientos
    IBAÑEZ FINCAS E INVERSIONES SL. Cancelaciones de oficio de nombramientos. Adm. Unico: IBAÑEZ CARRERA MANUEL. Nombramientos. Adm. Unico: IBAÑEZ CARRERA MANUEL. Otros conceptos: REFUNDICION DE LOS ESTATUTOS SOCIALES DE LA SOCIEDAD "IBAÑEZ FINCAS E INVE…

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

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/ SALGUEIRAL 12 - POLIGONO DE SAMIL Nº 1 (VIGO), Vigo, Pontevedra
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector