IBG AUTORACING SL

Hoja B471550· NIF B66579772

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de otros artículos de uso doméstico
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/07/2015
Director :
Asensio Garcia Montserrat

Legal information

Legal information for IBG AUTORACING SL

NIF
Hoja registral
IRUS1000371254661
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/07/2015
LocalityÒdena
Register referenceTomo 44927 · Folio 18 · Hoja B471550
StatusVigente

Activity

IBG AUTORACING SL is a Sociedad Limitada (SL) with its registered office in Òdena (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de otros artículos de uso doméstico” (CNAE 4649). It was incorporated on 17 July 2015. The Spanish commercial register has published 12 filings for this company, from 29 July 2015 to 27 May 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4649 · Comercio al por mayor de otros artículos de uso doméstico

Corporate purpose

COMERCIO AL POR MAYOR DE ARTICULOS DE USO DOMESTICO, DEL COMERCIO AL POR MAYOR Y AL POR MENOR, LA DISTRIBUCION COMERCIAL, IMPORTACION Y EXPORTACION, OTRAS ACTIVIDADES CONNEXAS, QUE FACILITEN O COMPLEMENTEN LAS ANTERIORES,ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
IBG AUTORACING SLAsensio Garcia MontserratAsensio Garcia Monts…MODEL SLOT SLMODEL SLOT SL

Registered actos

  1. NombramientosPublished 27/05/2021· Registered 19/05/2021· I/A 7
  2. RevocacionesPublished 09/01/2020· Registered 30/12/2019· I/A 6
  3. NombramientosPublished 09/01/2020· Registered 30/12/2019· I/A 6
  4. RevocacionesPublished 18/04/2018· Registered 10/04/2018· I/A 4
  5. NombramientosPublished 18/04/2018· Registered 10/04/2018· I/A 4
  6. Modificaciones estatutariasPublished 18/04/2018· Registered 10/04/2018· I/A 4
  7. RevocacionesPublished 29/01/2018· Registered 18/01/2018· I/A 3
  8. NombramientosPublished 29/01/2018· Registered 18/01/2018· I/A 3
  9. NombramientosPublished 01/09/2017· Registered 24/08/2017· I/A 2
  10. ConstituciónPublished 29/07/2015· Registered 21/07/2015· I/A 1
  11. NombramientosPublished 29/07/2015· Registered 21/07/2015· I/A 1

Changes

  1. 18/04/2018Modificaciones estatutarias

Capital · events

  1. 29/07/2015Constitución
    Initial 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)

  1. 27/05/2021#6440390
    Nombramientos
    IBG AUTORACING SL. Nombramientos. APODERAD.SOL: BASAS GRIFE BERNAT. Datos registrales. T 44927 , F 18, S 8, H B 471550, I/A 7 (19.05.21).
  2. 09/01/2020#10539512
    RevocacionesNombramientos
    IBG AUTORACING SL. Revocaciones. ADM.UNICO: BASAS GRIFE BERNAT. Nombramientos. ADM.UNICO: ASENSIO GARCIA MONTSERRAT. Datos registrales. T 44927 , F 18, S 8, H B 471550, I/A 6 (30.12.19).
  3. 18/04/2018#4843231
    IBG AUTORACING SL. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. T 44927 , F 18, S 8, H B 471550, I/A 5 (10.04.18).
  4. 18/04/2018#4843229
    RevocacionesNombramientosModificaciones estatutarias
    IBG AUTORACING SL. Revocaciones. ADM.UNICO: GRIFE ROCA MARIA ANGELES. Nombramientos. ADM.UNICO: BASAS GRIFE BERNAT. Modificaciones estatutarias. ARTICULO 19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 44927 , F 17,…
  5. 29/01/2018#4717526
    RevocacionesNombramientos
    IBG AUTORACING SL. Revocaciones. ADM.UNICO: BASAS GRIFE IVAN. Nombramientos. ADM.UNICO: GRIFE ROCA MARIA ANGELES. Datos registrales. T 44927 , F 17, S 8, H B 471550, I/A 3 (18.01.18).
  6. 01/09/2017#4527555
    Nombramientos
    IBG AUTORACING SL. Nombramientos. APODERAD.SOL: GRIFE ROCA MARIA ANGELES. Datos registrales. T 44927 , F 17, S 8, H B 471550, I/A 2 (24.08.17).
  7. 29/07/2015#3439092
    ConstituciónNombramientos
    IBG AUTORACING SL. Constitución. Comienzo de operaciones: 17.07.15. Objeto social: COMERCIO AL POR MAYOR DE ARTICULOS DE USO DOMESTICO, DEL COMERCIO AL POR MAYOR Y AL POR MENOR, LA DISTRIBUCION COMERCIAL, IMPORTACION Y EXPORTACION, OTRAS ACTIVIDADES …

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 addressLG PLA DE LES GAVARRES, C/ LA MASIA, 28, CA, Òdena, Barcelona
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 — Comercio al por mayor de otros artículos de uso doméstico — are listed together.

Prospect this sectorAll companies in this sector