IBEMASTOR, SOCIEDAD LIMITADA

Hoja GC48679· NIF B76199744

Struck off · 28/11/2019Las Palmas
Registered address :
Activity :
Elaboración de platos y comidas preparados
Legal form :
Sociedad Limitada (SL)
Share capital :
33 005,00 €
Incorporation :
10/09/2014

Legal information

Legal information for IBEMASTOR, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000077639879
Legal formSociedad Limitada (SL)
Share capital33 005,00 €
Incorporation date10/09/2014
Register referenceTomo 2094 · Folio 119 · Hoja GC48679
StatusLiquidada

Activity

IBEMASTOR, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Elaboración de platos y comidas preparados” (CNAE 1085). It was incorporated on 10 September 2014. The Spanish commercial register has published 11 filings for this company, from 10 September 2014 to 28 November 2019, across 8 distinct types of filing. Its registered share capital is 33 005,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

1085 · Elaboración de platos y comidas preparados

Corporate purpose

La elaboración de platos y comidas preparadas.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
IBEMASTOR, SOCIEDAD L…Alvarez Delgado LeonardoAlvarez Delgado Leon…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
IBEMASTOR, SOCIEDAD L…Alvarez Delgado LeonardoAlvarez Delgado Leon…

Beneficial owner (UBO)

Alvarez Delgado Leonardo100 %

Individual · ultimate beneficial owner · since 12/06/2015

Beneficial owner network map

2 nodes Person Company
IBEMASTOR, SOCIEDAD L…Alvarez Delgado LeonardoAlvarez Delgado Leon…

Registered actos

  1. Ceses/DimisionesPublished 28/11/2019· Registered 21/11/2019· I/A 3
  2. NombramientosPublished 28/11/2019· Registered 21/11/2019· I/A 3
  3. DisoluciónPublished 28/11/2019· Registered 21/11/2019· I/A 3
  4. ExtinciónPublished 28/11/2019· Registered 21/11/2019· I/A 3
  5. Declaración de unipersonalidadPublished 12/06/2015· Registered 04/06/2015· I/A 2
  6. Ceses/DimisionesPublished 12/06/2015· Registered 04/06/2015· I/A 2
  7. NombramientosPublished 12/06/2015· Registered 04/06/2015· I/A 2
  8. Ampliación de capitalPublished 12/06/2015· Registered 04/06/2015· I/A 2
  9. Modificaciones estatutariasPublished 12/06/2015· Registered 04/06/2015· I/A 2
  10. ConstituciónPublished 10/09/2014· Registered 03/09/2014· I/A 1
  11. NombramientosPublished 10/09/2014· Registered 03/09/2014· I/A 1

Changes

  1. 28/11/2019Disolución
  2. 28/11/2019Extinción
  3. 12/06/2015Declaración de unipersonalidad

    ALVAREZ DELGADO LEONARDO

  4. 12/06/2015Modificaciones estatutarias

Capital · events

  1. 12/06/2015Ampliación de capital
    Resulting capital: 33 005,00 € (+30 000,00 €)
  2. 10/09/2014Constitución
    Initial capital: 3 005,00 €

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. 28/11/2019#5682119
    Ceses/DimisionesNombramientosDisoluciónExtinción
    IBEMASTOR, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: ALVAREZ DELGADO LEONARDO. Nombramientos. Liquidador: ALVAREZ DELGADO LEONARDO. Disolución. Voluntaria. Extinción. Datos registrales. T 2094 , F 119, S 8, H GC 48679, I/A 3 (…
  2. 12/06/2015#3365053
    Declaración de unipersonalidadCeses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    IBEMASTOR, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: ALVAREZ DELGADO LEONARDO. Ceses/Dimisiones. Adm. Mancom.: ALVAREZ DELGADO LEONARDO;OJEDA IZQUIERDO NESTOR. Nombramientos. Adm. Unico: ALVAREZ DELGADO LEONARDO…
  3. 10/09/2014#2962200
    ConstituciónNombramientos
    IBEMASTOR, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 27.08.14. Objeto social: La elaboración de platos y comidas preparadas. Domicilio: C/ DIEGO VEGA SARMIENTO 56 (PALMAS DE GRAN CANARIA (LAS). Capital: 3.005,00 Euros…

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/ DIEGO VEGA SARMIENTO 56 (PALMAS DE GRAN CANARIA (LAS), Las Palmas
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 — Elaboración de platos y comidas preparados — are listed together.

Prospect this sectorAll companies in this sector