IBEXA EXPORT SL

Hoja M599743· NIF B87246997

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
18/03/2015
Directors :
Betancourt Gomez Alfredo Enrique, Bort Fernandez Ana Maria

Legal information

Legal information for IBEXA EXPORT SL

NIF
Hoja registral
IRUS1000294322659
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date18/03/2015
LocalityMadrid
Phone
Register referenceTomo 33324 · Folio 21 · Hoja M599743
StatusVigente

Activity

IBEXA EXPORT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos alimenticios, bebidas y tabaco” (CNAE 4617). It was incorporated on 18 March 2015. The Spanish commercial register has published 3 filings for this company, from 7 April 2015 to 28 October 2016, across 3 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

4617 · Intermediarios del comercio de productos alimenticios, bebidas y tabaco

Corporate purpose

La compra, venta, distribución, representación, importación, y exportación de todo tipo de materia prima y productos manufacturados. La prestación de servicios de asesoramiento, planificación, estrategia, desarrollo, dirección y gestión de empresas y otras entidades públicas o privadas. ...

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
IBEXA EXPORT SLBetancourt Gomez Alfredo EnriqueBetancourt Gomez Alf…Bort Fernandez Ana MariaBort Fernandez Ana M…GRUPO CRESTON 2020 SLGRUPO CRESTON 2020 SLAIRENVIOS SLAIRENVIOS SLINVERSIONES AURORA BOREAL 2020 SLINVERSIONES AURORA B…

Registered actos

  1. Otros conceptosPublished 28/10/2016· Registered 21/10/2016· I/A 1
  2. ConstituciónPublished 07/04/2015· Registered 27/03/2015· I/A 1
  3. NombramientosPublished 07/04/2015· Registered 27/03/2015· I/A 1

Capital · events

  1. 07/04/2015Constitución
    Initial capital: 10 000,00 €

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)

  1. 28/10/2016#4085070
    Otros conceptos
    IBEXA EXPORT SL. Otros conceptos: Alfredo Enrique Betancourt Gomez actualemente es de nacionalidad española y ha pasado a tener Documento Nacional de Identidad, como documento identificativo. Datos registrales. T 33324 , F 21, S 8, H M 599743, I/A 1-…
  2. 07/04/2015#3270296
    ConstituciónNombramientos
    IBEXA EXPORT SL. Constitución. Comienzo de operaciones: 18.03.15. Objeto social: La compra, venta, distribución, representación, importación, y exportación de todo tipo de materia prima y productos manufacturados. La prestación de servicios de asesor…

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 2015

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/ CASTELLO - NUMERO 13, SOTANO D (MADRID), Madrid
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 — Intermediarios del comercio de productos alimenticios, bebidas y tabaco — are listed together.