IBIB GIRONA SL

Hoja GI57340· NIF B55216485

VigenteGirona
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
19/11/2014
Director :
Manuel Botillo Fernandez

Legal information

Legal information for IBIB GIRONA SL

NIF
Hoja registral
IRUS1000216993067
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date19/11/2014
LocalityPont de Molins
Registro MercantilGIRONA
Register referenceTomo 2999 · Folio 27 · Hoja GI57340
StatusVigente

Activity

IBIB GIRONA SL is a Sociedad Limitada (SL) with its registered office in Pont de Molins (Girona, Cataluña). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 19 November 2014. The Spanish commercial register has published 6 filings for this company, from 19 November 2014 to 22 April 2015, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

La ejecución de todo tipo de obra de construcción, reparación, mantenimiento y conservación de inmuebles y de obra civil, así como de sus instalaciones y las actividades complementarias a las mismas. La promoción inmobiliaria en general.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
IBIB GIRONA SLManuel Botillo FernandezManuel Botillo Ferna…PROMOU SANT PAU SLPROMOU SANT PAU SLSIC EMPURIES SOCIEDAD LIMITADASIC EMPURIES SOCIEDA…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
IBIB GIRONA SLJavier Iglesias SabaJavier Iglesias Saba

Beneficial owner (UBO)

Javier Iglesias Saba100 %

Individual · ultimate beneficial owner · since 19/11/2014

Beneficial owner network map

2 nodes Person Company
IBIB GIRONA SLJavier Iglesias SabaJavier Iglesias Saba

Registered actos

  1. Ceses/DimisionesPublished 22/04/2015· Registered 15/04/2015· I/A 3
  2. NombramientosPublished 22/04/2015· Registered 15/04/2015· I/A 3
  3. ConstituciónPublished 19/11/2014· Registered 11/11/2014· I/A 1
  4. Declaración de unipersonalidadPublished 19/11/2014· Registered 11/11/2014· I/A 1
  5. NombramientosPublished 19/11/2014· Registered 11/11/2014· I/A 1

Changes

  1. 19/11/2014Declaración de unipersonalidad

    JAVIER IGLESIAS SABA

Capital · events

  1. 19/11/2014Constitución
    Initial 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)

  1. 22/04/2015#3291594
    Ceses/DimisionesNombramientos
    IBIB GIRONA SL. Ceses/Dimisiones. Adm. Unico: JAVIER IGLESIAS SABA. Nombramientos. Adm. Unico: MANUEL BOTILLO FERNANDEZ. Datos registrales. T 2999 , F 27, S 8, H GI 57340, I/A 3 (15.04.15).
  2. 22/04/2015#3291593
    Cambio de identidad del socio único
    IBIB GIRONA SL. Sociedad unipersonal. Cambio de identidad del socio único: MANUEL BOTILLO FERNANDEZ. Datos registrales. T 2999 , F 27, S 8, H GI 57340, I/A 2 (15.04.15).
  3. 19/11/2014#3071069
    ConstituciónDeclaración de unipersonalidadNombramientos
    IBIB GIRONA SL. Constitución. Comienzo de operaciones: 16.10.14. Objeto social: La ejecución de todo tipo de obra de construcción, reparación, mantenimiento y conservación de inmuebles y de obra civil, así como de sus instalaciones y las 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 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/ MOLINS 11 (PONT DE MOLINS), Pont de Molins, Girona
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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector