IBIAUTO MOTOR SL

Hoja M573943· NIF B86908183

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 012,00 €
Incorporation :
07/02/2014
Director :
Carrillo Molero Roberto

Legal information

Legal information for IBIAUTO MOTOR SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 012,00 €
Incorporation date07/02/2014
LocalityMadrid
Phone
Register referenceTomo 31890 · Folio 92 · Hoja M573943
StatusVigente

Activity

IBIAUTO MOTOR SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 7 February 2014. The Spanish commercial register has published 6 filings for this company, from 7 February 2014 to 21 June 2017, across 5 distinct types of filing. Its registered share capital is 3 012,00 €.

Corporate purpose

COMPRA VENTA Y REPARACION DE VEHICULOS A MOTOR, COMPRA VENTA DE TODO TIPO DE VEHICULOS A MOTOR, COMPRA VENTA DE REPUESTOS DE VEHICULOS A MOTOR, ARREGLO CHAPA Y PINTURA DE VEHICULOS A MOTOR.-

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
IBIAUTO MOTOR SLCarrillo Molero RobertoCarrillo Molero Robe…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
IBIAUTO MOTOR SLCarrillo Molero RobertoCarrillo Molero Robe…

Beneficial owner (UBO)

Carrillo Molero Roberto100 %

Individual · ultimate beneficial owner · since 22/09/2015

Beneficial owner network map

2 nodes Person Company
IBIAUTO MOTOR SLCarrillo Molero RobertoCarrillo Molero Robe…

Registered actos

  1. Cambio de objeto socialPublished 21/06/2017· Registered 14/06/2017· I/A 3
  2. Ceses/DimisionesPublished 22/09/2015· Registered 14/09/2015· I/A 2
  3. NombramientosPublished 22/09/2015· Registered 14/09/2015· I/A 2
  4. ConstituciónPublished 07/02/2014· Registered 30/01/2014· I/A 1
  5. NombramientosPublished 07/02/2014· Registered 30/01/2014· I/A 1

Changes

  1. 21/06/2017Cambio de objeto social

    COMPRA VENTA Y REPARACION DE VEHICULOS A MOTOR, COMPRA VENTA DE TODO TIPO DE VEHICULOS A MOTOR, COMPRA VENTA DE REPUESTOS DE VEHICULOS A MOTOR, ARREGLO CHAPA Y PINTURA DE VEHICULOS A MOTOR.-

  2. 22/09/2015Declaración de unipersonalidad

    CARRILLO MOLERO ROBERTO

Capital · events

  1. 07/02/2014Constitución
    Initial capital: 3 012,00 €

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. 21/06/2017#4428821
    Cambio de objeto social
    IBIAUTO MOTOR SL. Cambio de objeto social. COMPRA VENTA Y REPARACION DE VEHICULOS A MOTOR, COMPRA VENTA DE TODO TIPO DE VEHICULOS A MOTOR, COMPRA VENTA DE REPUESTOS DE VEHICULOS A MOTOR, ARREGLO CHAPA Y PINTURA DE VEHICULOS A MOTOR.- Datos registrale…
  2. 22/09/2015#3509090
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    IBIAUTO MOTOR SL. Declaración de unipersonalidad. Socio único: CARRILLO MOLERO ROBERTO. Ceses/Dimisiones. Adm. Mancom.: CARRILLO MOLERO ROBERTO;LOPEZ ARANDA CARLOS. Nombramientos. Adm. Unico: CARRILLO MOLERO ROBERTO. Otros conceptos: Cambio del Organ…
  3. 07/02/2014#2659597
    ConstituciónNombramientos
    IBIAUTO MOTOR SL. Constitución. Comienzo de operaciones: 7.01.14. Objeto social: : El mantenimiento y reparación de vehículos de motor. Código CNAE: 4520. Las actividades integrantes del objeto señalado, podrán ser desarrolladas mediante la titularid…

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/ IBIZA 23, - LOCAL (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.