IBIBOAS PROPERTIES SL

Hoja MA124651· NIF B93351583

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
470 890,00 €
Incorporation :
18/09/2014

Legal information

Legal information for IBIBOAS PROPERTIES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital470 890,00 €
Incorporation date18/09/2014
LocalityMarbella
Register referenceTomo 5316 · Folio 19 · Hoja MA124651
StatusVigente

Activity

IBIBOAS PROPERTIES SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). It was incorporated on 18 September 2014. The Spanish commercial register has published 7 filings for this company, from 18 September 2014 to 26 March 2021, across 5 distinct types of filing. Its registered share capital is 470 890,00 €.

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Industrias manufactureras y textiles. 5. Turismo, hostelería y restauración. 6. Transporte y almacenamiento. 7. Información y c.

Directors and representatives

Directors

Former

Authorised representatives

Current

Directors network map

Loading…

Cap table · shareholdings

  • Shamoon Daniel100 %

    Individual · since 18/09/2014 · socio único (BORME)

Shareholders network map

Loading…

Beneficial owner (UBO)

Shamoon Daniel100 %

Individual · ultimate beneficial owner · since 18/09/2014

Beneficial owner network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 26/03/2021· Registered 17/03/2021· I/A 4
  2. NombramientosPublished 26/03/2021· Registered 17/03/2021· I/A 4
  3. NombramientosPublished 21/12/2018· Registered 12/12/2018· I/A 3
  4. Ampliación de capitalPublished 24/03/2015· Registered 13/03/2015· I/A 2
  5. ConstituciónPublished 18/09/2014· Registered 11/09/2014· I/A 1
  6. Declaración de unipersonalidadPublished 18/09/2014· Registered 11/09/2014· I/A 1
  7. NombramientosPublished 18/09/2014· Registered 11/09/2014· I/A 1

Changes

  1. 18/09/2014Declaración de unipersonalidad

    SHAMOON DANIEL

Capital · events

  1. 24/03/2015Ampliación de capital
    Resulting capital: 470 890,00 € (+465 890,00 €)
  2. 18/09/2014Constitución
    Initial capital: 5 000,00 €

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. 26/03/2021#6329641
    Ceses/DimisionesNombramientos
    IBIBOAS PROPERTIES SL. Ceses/Dimisiones. Adm. Unico: SHAMOON DANIEL. Nombramientos. Adm. Solid.: CRUZ-CONDE LLEO MAURO;SHAMOON DANIEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos regis…
  2. 21/12/2018#5186055
    Nombramientos
    IBIBOAS PROPERTIES SL. Nombramientos. Apo.Sol.: CRUZ CONDE LLEO MAURO;LEZAMA-LEGUIZAMON VICINAY FERNANDO. Datos registrales. T 5316, L 4223, F 19, S 8, H MA124651, I/A 3 (12.12.18).
  3. 24/03/2015#3250555
    Ampliación de capital
    IBIBOAS PROPERTIES SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 465.890,00 Euros. Resultante Suscrito: 470.890,00 Euros. Ampliación de capital. Capital: 359.000,00 Euros. Resultante Suscrito: 829.890,00 Euros. Datos re…
  4. 18/09/2014#2972294
    ConstituciónDeclaración de unipersonalidadNombramientos
    IBIBOAS PROPERTIES SL. Constitución. Comienzo de operaciones: 28.08.14. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobili…

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 addressBULEV PRINCIPE ALFONSO VON HOHENLOHE BOULEVARD S/N (MARBELLA), Marbella, Málaga
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 — Málaga — are listed together, with their address.

Prospect this province