IBATION TRADE SL

Hoja GI35679· NIF B63505028

VigenteGirona
Legal form :
Sociedad Limitada (SL)
Director :
Kristina Shapovalova

Legal information

Legal information for IBATION TRADE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 2147 · Folio 102 · Hoja GI35679
StatusVigente

Activity

IBATION TRADE SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. The Spanish commercial register has published 4 filings for this company, from 16 May 2017 to 9 October 2025, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

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Registered actos

  1. Ceses/DimisionesPublished 09/10/2025· Registered 03/10/2025· I/A 5
  2. NombramientosPublished 09/10/2025· Registered 03/10/2025· I/A 5
  3. RevocacionesPublished 16/05/2017· Registered 08/05/2017· I/A 4

Timeline (BORME)

  1. 09/10/2025#8856666
    Ceses/DimisionesNombramientos
    IBATION TRADE SL. Ceses/Dimisiones. Adm. Solid.: VIACHESLAV SHEPTUKHA;VICTORIA SHEPTUKHA. Nombramientos. Adm. Unico: KRISTINA SHAPOVALOVA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos r…
  2. 27/05/2021#6441230
    IBATION TRADE SL. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 2147 , F 102, S 8, H GI 35679, I/A NM5 (18.05.21).
  3. 16/05/2017#4373289
    Revocaciones
    IBATION TRADE SL. Revocaciones. Apoderado: ANDREI KOUNEVITCH. Datos registrales. T 2147 , F 102, S 8, H GI 35679, I/A 4 ( 8.05.17).

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 addressGirona
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 — Girona — are listed together, with their address.

Prospect this province