IBD CO ESPAÑA SL
Hoja M795384· NIF B13802236
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 972 960,00 €
- Incorporation :
- 08/06/2023
- Director :
- Dosal Moreno Ramon Antonio
Legal information
Legal information for IBD CO ESPAÑA SL
Activity
IBD CO ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 8 June 2023. The Spanish commercial register has published 4 filings for this company, from 8 June 2023 to 16 May 2024, across 4 distinct types of filing. Its registered share capital is 972 960,00 €.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Corporate purpose
Las actividades de telemarketing y televenta, servicios y actividades relacionadas con la estadística, encuestas, cuestionarios y consultas colectivas tanto presenciales como a distancia, para cualquier medio de difusión, actividades de telefonía móvil y compraventa al por menor y al por mayor de...
Directors and representatives
Directors
Current
- Dosal Moreno Ramon AntonioSince 01/06/2023Administrador Único
Directors network map
Cap table · shareholdings
- IBD FOODS LLC100 %
Legal entity · since 08/06/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
IBD FOODS LLC100 %
Legal entity · since 08/06/2023
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 16/05/2024· Registered 06/05/2024· I/A 2
- ConstituciónPublished 08/06/2023· Registered 01/06/2023· I/A 1
- Declaración de unipersonalidadPublished 08/06/2023· Registered 01/06/2023· I/A 1
- NombramientosPublished 08/06/2023· Registered 01/06/2023· I/A 1
Changes
- 08/06/2023Declaración de unipersonalidad
IBD FOODS LLC
Capital · events
- 16/05/2024Ampliación de capitalResulting capital: 972 960,00 € (+969 960,00 €)
- 08/06/2023ConstituciónInitial 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)
- 16/05/2024#8079316Ampliación de capital
IBD CO ESPAÑA SL. Ampliación de capital. Capital: 969.960,00 Euros. Resultante Suscrito: 972.960,00 Euros. Datos registrales. T 45200 , F 96, S 8, H M 795384, I/A 2 ( 6.05.24).
- 08/06/2023#7569007ConstituciónDeclaración de unipersonalidadNombramientos
IBD CO ESPAÑA SL. Constitución. Comienzo de operaciones: 18.05.23. Objeto social: Las actividades de telemarketing y televenta, servicios y actividades relacionadas con la estadística, encuestas, cuestionarios y consultas colectivas tanto presenciale…
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 2023
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
Prospect
Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.