IBARO PUERTO SL

Hoja MA136271· NIF B93506491

VigenteMálaga
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
18/10/2016
Director :
Carvalho Pires Nuno Felipe

Legal information

Legal information for IBARO PUERTO SL

NIF
Hoja registral
IRUS1000045419038
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/10/2016
LocalityEstepona
Register referenceTomo 5555 · Folio 128 · Hoja MA136271
StatusVigente

Activity

IBARO PUERTO SL is a Sociedad Limitada (SL) with its registered office in Estepona (Málaga, Andalucía). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 18 October 2016. The Spanish commercial register has published 8 filings for this company, from 18 October 2016 to 9 December 2020, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

Actividad principal: 5630 - Establecimientos de bebidas. Otras actividades: 5621 - Provisión de comidas preparadas para eventos; 5629 - Otros servicios de comidas.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Carvalho Pires Nuno Felipe100 %

Individual · ultimate beneficial owner · since 09/12/2020

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 09/12/2020· Registered 24/11/2020· I/A 3
  2. Ceses/DimisionesPublished 09/12/2020· Registered 24/11/2020· I/A 3
  3. NombramientosPublished 09/12/2020· Registered 24/11/2020· I/A 3
  4. Cambio de domicilio socialPublished 09/12/2020· Registered 24/11/2020· I/A 3
  5. Ceses/DimisionesPublished 17/10/2018· Registered 09/10/2018· I/A 2
  6. NombramientosPublished 17/10/2018· Registered 09/10/2018· I/A 2
  7. ConstituciónPublished 18/10/2016· Registered 06/10/2016· I/A 1
  8. NombramientosPublished 18/10/2016· Registered 06/10/2016· I/A 1

Changes

  1. 09/12/2020Cambio de domicilio social

    PTO DEPORTIVO DE ESTEPONA - EDIFICIO TORRE DE CON (ESTEPONA)

  2. 09/12/2020Declaración de unipersonalidad

    CARVALHO PIRES NUNO FELIPE

Capital · events

  1. 18/10/2016Constitución
    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. 09/12/2020#6156356
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    IBARO PUERTO SL. Declaración de unipersonalidad. Socio único: CARVALHO PIRES NUNO FELIPE. Ceses/Dimisiones. Adm. Unico: MENA PINILLA ALVARO JOSE. Nombramientos. Adm. Unico: CARVALHO PIRES NUNO FELIPE. Cambio de domicilio social. PTO DEPORTIVO DE ESTE…
  2. 17/10/2018#5088844
    Ceses/DimisionesNombramientos
    IBARO PUERTO SL. Ceses/Dimisiones. Adm. Solid.: CHACON DEL PUERTO IVAN ALEJANDRO;CHACON DEL PUERTO SERGIO;MENA PINILLA ALVARO JOSE. Nombramientos. Adm. Unico: MENA PINILLA ALVARO JOSE. Otros conceptos: Cambio del Organo de Administración: Administrad…
  3. 18/10/2016#4067033
    ConstituciónNombramientos
    IBARO PUERTO SL. Constitución. Comienzo de operaciones: 4.10.16. Objeto social: Actividad principal: 5630 - Establecimientos de bebidas. Otras actividades: 5621 - Provisión de comidas preparadas para eventos; 5629 - Otros servicios de comidas. Domici…

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 addressPTO DEPORTIVO DE ESTEPONA - EDIFICIO TORRE DE CON (ESTEPONA), Estepona, Málaga
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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector