IBASIAM SL

Hoja M582572· NIF B87047932

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
11/07/2014
Director :
Gomez Collado Natalia
Former name :
IMCOASIA SL

Legal information

Legal information for IBASIAM SL

NIF
Hoja registral
IRUS1000292853874
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date11/07/2014
LocalityMadrid
Register referenceTomo 32362 · Folio 132 · Hoja M582572
Former names
IMCOASIA SL2014-07-11 → 2014-09-19
StatusVigente

Activity

IBASIAM SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 11 July 2014. The Spanish commercial register has published 8 filings for this company, from 11 July 2014 to 9 October 2018, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

1) Importación y exportación, por cuenta propia o ajena. 2) La prestación de servicios de consultoría en materia de comercio exterior. 3) La realización y elaboración de estudios de mercado, informes, dictámenes de orden tributario, fiscal, laboral, financiero y jurídico, así como de documentos de c.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
IBASIAM SLGomez Collado NataliaGomez Collado NataliaNYRESA BUSINESS SOLUTIONS SLNYRESA BUSINESS SOLU…

Registered actos

  1. NombramientosPublished 09/10/2018· Registered 02/10/2018· I/A 5
  2. Ceses/DimisionesPublished 24/02/2015· Registered 16/02/2015· I/A 4
  3. NombramientosPublished 24/02/2015· Registered 16/02/2015· I/A 4
  4. Ceses/DimisionesPublished 04/12/2014· Registered 26/11/2014· I/A 3
  5. NombramientosPublished 04/12/2014· Registered 26/11/2014· I/A 3
  6. Cambio de denominación socialPublished 19/09/2014· Registered 12/09/2014· I/A 2
  7. ConstituciónPublished 11/07/2014· Registered 02/07/2014· I/A 1
  8. NombramientosPublished 11/07/2014· Registered 02/07/2014· I/A 1

Changes

  1. 04/12/2014Cambio de denominación social

    IMCOASIA SL→IBASIAM SL

Capital · events

  1. 11/07/2014Constitución
    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. 09/10/2018#5079680
    Nombramientos
    IBASIAM SL. Nombramientos. Apoderado: COLLADO CASTELLS MARIA MERCEDES. Datos registrales. T 32362 , F 132, S 8, H M 582572, I/A 5 ( 2.10.18).
  2. 24/02/2015#3206564
    Ceses/DimisionesNombramientos
    IBASIAM SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ DEL ANGEL ANA. Nombramientos. Adm. Unico: GOMEZ COLLADO NATALIA. Datos registrales. T 32362 , F 132, S 8, H M 582572, I/A 4 (16.02.15).
  3. 04/12/2014#3096417
    Ceses/DimisionesNombramientos
    IBASIAM SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ RODRIGUEZ MARIOLA. Nombramientos. Adm. Unico: MARTINEZ DEL ANGEL ANA. Datos registrales. T 32362 , F 131, S 8, H M 582572, I/A 3 (26.11.14).
  4. 19/09/2014#2973521

    Company name: IMCOASIA SL

    Cambio de denominación social
    IMCOASIA SL. Cambio de denominación social. IBASIAM SL. Datos registrales. T 32362 , F 131, S 8, H M 582572, I/A 2 (12.09.14).
  5. 11/07/2014#2888675

    Company name: IMCOASIA SL

    ConstituciónNombramientos
    IMCOASIA SL. Constitución. Comienzo de operaciones: 23.06.14. Objeto social: 1) Importación y exportación, por cuenta propia o ajena. 2) La prestación de servicios de consultoría en materia de comercio exterior. 3) La realización y elaboración de est…

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 2014

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/ ORENSE 22B 8º C (MADRID), 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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector