IBARREMAR SL

Hoja CA54385

VigenteCádiz
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/02/2019
Director :
Diaz Campanario Juan Carlos

Legal information

Legal information for IBARREMAR SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/02/2019
Register referenceTomo 2300 · Folio 194 · Hoja CA54385
StatusVigente

Activity

IBARREMAR SL is a Sociedad Limitada (SL) with its registered office in Cádiz, Andalucía. It was incorporated on 5 February 2019. The Spanish commercial register has published 6 filings for this company, from 5 February 2019 to 7 April 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

ARTICULO 2. OBJETO SOCIAL: Constituye el objeto social: 1. Contratación, gestión, proyección, construcción y ejecución de toda clase de obra, pública o privada. - 2. Diseño, construcción, ejecución, explotación, gestión, administración, conservación de toda clase de infraestructuras y de obras, ya.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
IBARREMAR SLDiaz Campanario Juan CarlosDiaz Campanario Juan…PROMOGESCAN SLPROMOGESCAN SLJMB GLOBAL RECYCLING IMPORT SOCIEDAD LIMITADAJMB GLOBAL RECYCLING…OGESACTIVOS SOCIEDAD LIMITADAOGESACTIVOS SOCIEDAD…OGESMOLITOR SOCIEDAD LIMITADAOGESMOLITOR SOCIEDAD…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
IBARREMAR SLBarrera Martin IñakiBarrera Martin Iñaki

Beneficial owner (UBO)

Barrera Martin Iñaki100 %

Individual · ultimate beneficial owner · since 05/02/2019

Beneficial owner network map

2 nodes Person Company
IBARREMAR SLBarrera Martin IñakiBarrera Martin Iñaki

Registered actos

  1. Ceses/DimisionesPublished 07/04/2022· Registered 30/03/2022· I/A 2
  2. NombramientosPublished 07/04/2022· Registered 30/03/2022· I/A 2
  3. Cambio de objeto socialPublished 07/04/2022· Registered 30/03/2022· I/A 2
  4. ConstituciónPublished 05/02/2019· Registered 29/01/2019· I/A 1
  5. Declaración de unipersonalidadPublished 05/02/2019· Registered 29/01/2019· I/A 1
  6. NombramientosPublished 05/02/2019· Registered 29/01/2019· I/A 1

Capital · events

  1. 05/02/2019Constitución
    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. 07/04/2022#6899304
    Ceses/DimisionesNombramientosCambio de objeto social
    IBARREMAR SL. Ceses/Dimisiones. Adm. Unico: BARRERA MARTIN IÑAKI. Nombramientos. Adm. Unico: DIAZ CAMPANARIO JUAN CARLOS. Cambio de objeto social. "ARTICULO 2. OBJETO SOCIAL: Constituye el objeto social: 1. Contratación, gestión, proyección, construc…
  2. 05/02/2019#5240938
    ConstituciónDeclaración de unipersonalidadNombramientos
    IBARREMAR SL. Constitución. Comienzo de operaciones: 1.02.19. Objeto social: Evaluación de riesgos y daños. Domicilio: CALLE CABO COPE Número2 (ALGECIRAS). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: BARRERA MARTIN IÑAKI. No…

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 2019

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 addressCALLE CABO COPE Número2 (ALGECIRAS), Cádiz
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Cádiz — are listed together, with their address.

Prospect this province