IBIBEAU SL
Hoja MA180892· NIF B16593394
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for IBIBEAU SL
Activity
IBIBEAU SL is a Sociedad Limitada (SL) with its registered office in Estepona (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 5 filings for this company, from 11 April 2024 to 5 August 2024, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Former
- Lowette StijnCeased on 05/08/2024Administrador únicoAdministrador ÚnicoLiquidador
- Tower16 Invest BvbaCeased on 29/07/2024Socio único
- Lowette Constant Ghislain-Jean MCeased on 29/07/2024Administrador Solidario
- Michiels Evy Martine ECeased on 29/07/2024Administrador Solidario
Directors network map
Cap table · shareholdings
- TOWER16 INVEST BVBA100 %
Legal entity · since 05/08/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
TOWER16 INVEST BVBA100 %
Legal entity · since 05/08/2024
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 05/08/2024· Registered 29/07/2024· I/A 3
- NombramientosPublished 05/08/2024· Registered 29/07/2024· I/A 3
- DisoluciónPublished 05/08/2024· Registered 29/07/2024· I/A 3
- ExtinciónPublished 05/08/2024· Registered 29/07/2024· I/A 3
- Cambio de domicilio socialPublished 11/04/2024· Registered 05/04/2024· I/A 2
Changes
- 05/08/2024Disolución
- 05/08/2024Extinción
- 11/04/2024Cambio de domicilio social
C/ MARE NOSTRUM 40 - URBANIZACION ROYAL PALM BEACH (ESTEPONA)
Timeline (BORME)
- 05/08/2024#8200657Ceses/DimisionesNombramientosDisoluciónExtinción
IBIBEAU SL. Ceses/Dimisiones. Socio único: TOWER16 INVEST BVBA. Adm. Solid.: LOWETTE CONSTANT GHISLAIN-JEAN M.;LOWETTE STIJN;MICHIELS EVY MARTINE E. Nombramientos. Liquidador: LOWETTE STIJN. Disolución. Voluntaria. Extinción. Datos registrales. S 8 ,… - 11/04/2024#8029001Cambio de domicilio social
IBIBEAU SL. Cambio de domicilio social. C/ MARE NOSTRUM 40 - URBANIZACION ROYAL PALM BEACH (ESTEPONA). Datos registrales. T 6485, L 5393, F 43, S 8, H MA180892, I/A 2 ( 5.04.24).
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
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.