IBEROIBIZA, S.L.
Hoja IB9862· NIF B57635518
- Registered address :
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 100,00 €
- Incorporation :
- 28/12/2009
- Director :
- Rodriguez Chacon Maria Rosario
Legal information
Legal information for IBEROIBIZA, S.L.
Activity
IBEROIBIZA, S.L. is a Sociedades de responsabilidad limitada with its registered office in Illes Balears. It was incorporated on 28 December 2009. The Spanish commercial register has published 7 filings for this company, from 28 December 2009 to 17 June 2015, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
Reparación y mantenimiento de toda clase de vehículos automóviles, motocicletas y maquinaria de todo tipo y la compraventa al por mayor y al por menor de sus piezas de recambio y accesorios de los bienes anteriormente citados.
Directors and representatives
Directors
Current
- Rodriguez Chacon Maria RosarioSince 21/01/2010Administrador Único
Former
- Rodriguez Chacon VicenteCeased on 21/01/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 28/12/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 28/12/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 05/02/2010· Registered 21/01/2010· I/A 2
- NombramientosPublished 05/02/2010· Registered 21/01/2010· I/A 2
- ConstituciónPublished 28/12/2009· Registered 09/12/2009· I/A 1
- Declaración de unipersonalidadPublished 28/12/2009· Registered 09/12/2009· I/A 1
- NombramientosPublished 28/12/2009· Registered 09/12/2009· I/A 1
Changes
- 28/12/2009Declaración de unipersonalidad
RODRIGUEZ CHACON VICENTE
Capital · events
- 28/12/2009ConstituciónInitial capital: 3 100,00 €
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)
- 17/06/2015#3368606
IBEROIBIZA, S.L.(R.M. EIVISSA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 236, L 235, F 118, S 8, H IB 9862, I/A NM3 ( 9.06.15).
- 05/02/2010#573851Cambio de identidad del socio único
IBEROIBIZA, S.L.(R.M. EIVISSA). Sociedad unipersonal. Cambio de identidad del socio único: RODRIGUEZ CHACON MARIA ROSARIO. Datos registrales. T 236, L 235, F 118, S 8, H IB 9862, I/A 3 (21.01.10).
- 05/02/2010#573850Ceses/DimisionesNombramientos
IBEROIBIZA, S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: RODRIGUEZ CHACON VICENTE. Nombramientos. Adm. Unico: RODRIGUEZ CHACON MARIA ROSARIO. Datos registrales. T 236, L 235, F 118, S 8, H IB 9862, I/A 2 (21.01.10).
- 28/12/2009#526205ConstituciónDeclaración de unipersonalidadNombramientos
IBEROIBIZA, S.L.(R.M. EIVISSA). Constitución. Comienzo de operaciones: 23.09.09. Objeto social: Reparación y mantenimiento de toda clase de vehículos automóviles, motocicletas y maquinaria de todo tipo y la compraventa al por mayor y al por menor de …
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 2009
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
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.