IBB MANAGEMENT 2007 SOCIEDAD LIMITADA

Hoja IM4913· NIF B57479347

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Saal Vladimir

Legal information

Legal information for IBB MANAGEMENT 2007 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000220898054
Legal formSociedad Limitada (SL)
Register referenceTomo 109 · Folio 159 · Hoja IM4913
StatusVigente

Activity

IBB MANAGEMENT 2007 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 7 filings for this company, from 22 January 2009 to 6 August 2020, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
IBB MANAGEMENT 2007 S…Saal VladimirSaal Vladimir

Registered actos

  1. NombramientosPublished 06/08/2020· Registered 29/07/2020· I/A 9
  2. Ceses/DimisionesPublished 12/04/2018· Registered 05/04/2018· I/A 8
  3. NombramientosPublished 12/04/2018· Registered 05/04/2018· I/A 8
  4. Cambio de domicilio socialPublished 22/05/2017· Registered 11/05/2017· I/A 7
  5. Cambio de domicilio socialPublished 22/05/2017· Registered 11/05/2017· I/A 6
  6. Ceses/DimisionesPublished 22/01/2009· Registered 02/12/2008· I/A 5
  7. Ceses/DimisionesPublished 22/01/2009· Registered 02/12/2008· I/A 4

Changes

  1. 22/05/2017Cambio de domicilio social

    PLAZA EXPLANADA 57 2 (MAHON)

  2. 22/05/2017Cambio de domicilio social

    PLAZA EXPLANADA 57 2 (MAHON)

Timeline (BORME)

  1. 06/08/2020#5981266
    Nombramientos
    IBB MANAGEMENT 2007 SOCIEDAD LIMITADA(R.M. MAHON). Nombramientos. Apoderado: ERREJON SAINZ DE LA MAZA JAVIER. Datos registrales. T 109 , F 159, S 8, H IM 4913, I/A 9 (29.07.20).
  2. 12/04/2018#4835121
    Ceses/DimisionesNombramientos
    IBB MANAGEMENT 2007 SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Adm. Unico: ERREJON SAINZ DE LA MAZA JAVIER. Nombramientos. Adm. Unico: SAAL VLADIMIR. Datos registrales. T 109 , F 159, S 8, H IM 4913, I/A 8 ( 5.04.18).
  3. 22/05/2017#4379636
    Cambio de domicilio social
    IBB MANAGEMENT 2007 SOCIEDAD LIMITADA(R.M. MAHON). Cambio de domicilio social. PLAZA EXPLANADA 57 2 (MAHON). Datos registrales. T 109 , F 159, S 8, H IM 4913, I/A 7 (11.05.17). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/199…
  4. 22/05/2017#4379635
    Cambio de domicilio social
    IBB MANAGEMENT 2007 SOCIEDAD LIMITADA(R.M. MAHON). Cambio de domicilio social. PLAZA EXPLANADA 57 2 (MAHON). Datos registrales. T 109 , F 156, S 8, H IM 4913, I/A 6 (11.05.17).
  5. 22/01/2009#22663
    Ceses/Dimisiones
    IBB MANAGEMENT 2007 SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Consejero: GARAU OLIVER PEDRO ANTONIO. Datos registrales. T 109 , F 156, S 8, H IM 4913, I/A 5 ( 2.12.08).
  6. 22/01/2009#22662
    Ceses/Dimisiones
    IBB MANAGEMENT 2007 SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Consejero: PEÑA CASTELLET ANTONIO JORGE. Datos registrales. T 109 , F 156, S 8, H IM 4913, I/A 4 ( 2.12.08).

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 addressPLAZA EXPLANADA 57 2 (MAHON), 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