IBI BROKERS CONSULTING SL

Hoja B380885· NIF B65128548

VigenteBarcelona
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
15/07/2009
Director :
Riera Sanchez Maria Jose

Legal information

Legal information for IBI BROKERS CONSULTING SL

NIF
Hoja registral
IRUS1000362843871
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date15/07/2009
LocalityBarcelona
Register referenceTomo 41314 · Folio 190 · Hoja B380885
StatusVigente

Activity

IBI BROKERS CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 15 July 2009. The Spanish commercial register has published 9 filings for this company, from 15 July 2009 to 17 August 2022, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

ACEPTAR, DESEMPEÑAR Y EJECUTAR COMISIONES, REPRESENTACIONES, ENCARGOS DE CONFIANZA Y CUANTOS ACTOS IMPLIQUEN GESTION A NOMBRE E INTERESES DE TERCEROS, EN LA VIDA ECONOMICA MERCANTIL.CONSULTORIA DE MARKETING Y ASESORAMIENTO...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Registered actos

  1. NombramientosPublished 17/08/2022· Registered 09/08/2022· I/A 6
  2. RevocacionesPublished 01/08/2022· Registered 22/07/2022· I/A 5
  3. NombramientosPublished 01/08/2022· Registered 22/07/2022· I/A 5
  4. Cambio de objeto socialPublished 01/08/2022· Registered 22/07/2022· I/A 5
  5. Cambio de domicilio socialPublished 29/12/2021· Registered 21/12/2021· I/A 4
  6. NombramientosPublished 11/12/2015· Registered 30/11/2015· I/A 3
  7. Modificaciones estatutariasPublished 20/03/2013· Registered 11/03/2013· I/A 2
  8. ConstituciónPublished 15/07/2009· Registered 01/07/2009· I/A 1
  9. NombramientosPublished 15/07/2009· Registered 01/07/2009· I/A 1

Changes

  1. 01/08/2022Cambio de objeto social

    ACEPTAR, DESEMPEÑAR Y EJECUTAR COMISIONES, REPRESENTACIONES, ENCARGOS DE CONFIANZA Y CUANTOS ACTOS IMPLIQUEN GESTION A NOMBRE E INTERESES DE TERCEROS, EN LA VIDA ECONOMICA MERCANTIL.CONSULTORIA DE MARKETING Y ASESORAMIENTO...

  2. 29/12/2021Cambio de domicilio social

    CL GRAN VIA CARLES III Num.63 P.EN PTA.3 (BARCELONA)

  3. 20/03/2013Modificaciones estatutarias

Capital · events

  1. 15/07/2009Constitución
    Initial capital: 3 006,00 €

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. 17/08/2022#7123872
    Nombramientos
    IBI BROKERS CONSULTING SL. Nombramientos. APODERAD.SOL: SENLLE OLIVERAS ANDRES MIGUEL. Datos registrales. T 41314 , F 190, S 8, H B 380885, I/A 6 ( 9.08.22).
  2. 01/08/2022#7097333
    RevocacionesNombramientosCambio de objeto social
    IBI BROKERS CONSULTING SL. Revocaciones. ADM.UNICO: SENLLE OLIVERAS ANDRES MIGUEL. Nombramientos. ADM.UNICO: RIERA SANCHEZ MARIA JOSE. Otros conceptos: PERDIDA DE UNIPERSONALIDAD. Cambio de objeto social. ACEPTAR, DESEMPEÑAR Y EJECUTAR COMISIONES, RE…
  3. 29/12/2021#6749011
    Cambio de domicilio social
    IBI BROKERS CONSULTING SL. Cambio de domicilio social. CL GRAN VIA CARLES III Num.63 P.EN PTA.3 (BARCELONA). Datos registrales. T 41314 , F 190, S 8, H B 380885, I/A 4 (21.12.21).
  4. 11/12/2015#3626982
    Nombramientos
    IBI BROKERS CONSULTING SL. Nombramientos. APODERAD.SOL: RIERA SANCHEZ MARIA JOSE. Datos registrales. T 41314 , F 189, S 8, H B 380885, I/A 3 (30.11.15).
  5. 20/03/2013#2182826
    Modificaciones estatutarias
    IBI BROKERS CONSULTING SL. Modificaciones estatutarias. ART.19:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 41314 , F 189, S 8, H B 380885, I/A 2 (11.03.13).
  6. 15/07/2009#305034
    ConstituciónNombramientos
    IBI BROKERS CONSULTING SL. Constitución. Comienzo de operaciones: 11.06.09. Objeto social: ADQUISICION,COMPRAVENTA,ARRENDAMIENTO,EXCEPTO EL ARRENDAMIENTO FINANCIERO EN CONCEPTO DE ARRENDADOR,URBANIZACION,PARCELACION,Y REPARCELACION DE FIN CAS Y SU CO…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL GRAN VIA CARLES III Num.63 P.EN PTA.3 (BARCELONA), 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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector