IBAUREOLA SL

Hoja PM45838· NIF B57247116

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Soberats Cuanill Cristobal Miguel
Former name :
GRUPO ASS INMO SL

Legal information

Legal information for IBAUREOLA SL

NIF
Hoja registral
IRUS1000092906033
Legal formSociedad Limitada (SL)
Register referenceTomo 2030 · Folio 200 · Hoja PM45838
Former names
GRUPO ASS INMO SL2010-04-22
StatusVigente

Activity

IBAUREOLA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 10 filings for this company, from 22 April 2010 to 3 March 2016, across 6 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
IBAUREOLA SLSoberats Cuanill Cristobal MiguelSoberats Cuanill Cri…

Cap table · shareholdings

  • SM GRUP 2009 SL100 %

    Legal entity · since 22/04/2010 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
IBAUREOLA SLSM GRUP 2009 SLSM GRUP 2009 SL

Beneficial owner (UBO)

SM GRUP 2009 SL100 %Vigente

Legal entity · since 22/04/2010

Beneficial owner network map

2 nodes Person Company
IBAUREOLA SLSM GRUP 2009 SLSM GRUP 2009 SL

Registered actos

  1. Ceses/DimisionesPublished 31/03/2011· Registered 18/03/2011· I/A 4
  2. NombramientosPublished 31/03/2011· Registered 18/03/2011· I/A 4
  3. Cambio de domicilio socialPublished 31/03/2011· Registered 18/03/2011· I/A 4
  4. Declaración de unipersonalidadPublished 22/04/2010· Registered 12/04/2010· I/A 3
  5. Ceses/DimisionesPublished 22/04/2010· Registered 12/04/2010· I/A 3
  6. NombramientosPublished 22/04/2010· Registered 12/04/2010· I/A 3
  7. Cambio de denominación socialPublished 22/04/2010· Registered 12/04/2010· I/A 3
  8. Ampliacion del objeto socialPublished 22/04/2010· Registered 12/04/2010· I/A 3
  9. Cambio de domicilio socialPublished 22/04/2010· Registered 12/04/2010· I/A 3

Changes

  1. 31/03/2011Cambio de denominación social

    GRUPO ASS INMO SL→IBAUREOLA SL

  2. 31/03/2011Cambio de domicilio social

    C/ PASCUAL RIBOT 3 1 2 (PALMA DE MALLORCA)

  3. 22/04/2010Ampliación del objeto social

    Realización de cualesquiera trabajos de fontaneria, electricidad, gas y climatización, así como los de conservación, reparación, sustitución, adecuación y modernización de las instalaciones y sus componentes, tanto en obra civil, como en obra particular. La fabricación, intermediación comercial, pro.

  4. 22/04/2010Cambio de domicilio social

    C/ OCELLS 20 BAJOS (PALMA DE MALLORCA)

  5. 22/04/2010Declaración de unipersonalidad

    SM GRUP 2009 SL

Timeline (BORME)

  1. 03/03/2016#3747992
    IBAUREOLA SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2030 , F 200, S 8, H PM 45838, I/ANota (22.06.15).
  2. 31/03/2011#1148694
    Ceses/DimisionesNombramientosCambio de domicilio social
    IBAUREOLA SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: SOBERATS MAS BARTOLOME JUAN. Nombramientos. Adm. Unico: SOBERATS CUANILL CRISTOBAL MIGUEL. Cambio de domicilio social. C/ PASCUAL RIBOT 3 1 2…
  3. 22/04/2010#686816

    Company name: GRUPO ASS INMO SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de denominación socialAmpliacion del objeto socialCambio de domicilio social
    GRUPO ASS INMO SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: SM GRUP 2009 SL. Ceses/Dimisiones. Adm. Unico: SOLA SANCHEZ JAIME. Nombramientos. Adm. Unico: SOBERATS MAS BARTOLOME JUAN. Cambio de denominación social. IBAUREOL…

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/ PASCUAL RIBOT 3 1 2 (PALMA DE MALLORCA), Illes Balears
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 — Illes Balears — are listed together, with their address.

Prospect this province