IBICANARI SL

Hoja A33165· NIF B53032868

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Mazoteras Moreno Oscar

Legal information

Legal information for IBICANARI SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityOnil
Phone
Register referenceTomo 2711 · Folio 133 · Hoja A33165
StatusVigente

Activity

IBICANARI SL is a Sociedad Limitada (SL) with its registered office in Onil (Alicante, Comunitat Valenciana). The Spanish commercial register has published 6 filings for this company, from 4 February 2009 to 22 February 2017, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
IBICANARI SLMazoteras Moreno OscarMazoteras Moreno Osc…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
IBICANARI SLMazoteras Moreno OscarMazoteras Moreno Osc…

Beneficial owner (UBO)

Mazoteras Moreno Oscar100 %

Individual · ultimate beneficial owner · since 14/05/2010

Beneficial owner network map

2 nodes Person Company
IBICANARI SLMazoteras Moreno OscarMazoteras Moreno Osc…

Registered actos

  1. Cambio de domicilio socialPublished 22/02/2017· Registered 15/02/2017· I/A 9
  2. Declaración de unipersonalidadPublished 14/05/2010· Registered 04/05/2010· I/A 8
  3. Ceses/DimisionesPublished 14/05/2010· Registered 04/05/2010· I/A 8
  4. NombramientosPublished 14/05/2010· Registered 04/05/2010· I/A 8
  5. Cambio de domicilio socialPublished 14/05/2010· Registered 04/05/2010· I/A 8
  6. NombramientosPublished 04/02/2009· Registered 26/01/2009· I/A 7

Changes

  1. 22/02/2017Cambio de domicilio social

    C/ DEL JUGUETE S/N (ONIL)

  2. 14/05/2010Cambio de domicilio social

    C/ RAFAEL ALBERTI 2 Esc.3 2 B (IBI)

  3. 14/05/2010Declaración de unipersonalidad

    MAZOTERAS MORENO OSCAR

Timeline (BORME)

  1. 22/02/2017#4257266
    Cambio de domicilio social
    IBICANARI SL. Cambio de domicilio social. C/ DEL JUGUETE S/N (ONIL). Datos registrales. T 2711 , F 133, S 8, H A 33165, I/A 9 (15.02.17).
  2. 14/05/2010#719255
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    IBICANARI SL. Declaración de unipersonalidad. Socio único: MAZOTERAS MORENO OSCAR. Ceses/Dimisiones. Adm. Unico: MAZOTERAS SOTO JOSE LUIS. Nombramientos. Adm. Unico: MAZOTERAS MORENO OSCAR. Apoderado: MORENO RODRIGO JUANA. Cambio de domicilio social.
  3. 04/02/2009#49723
    Nombramientos
    IBICANARI SL. Nombramientos. Apo.Sol.: MORENO RODRIGO JUANA;MAZOTERAS MORENO OSCAR. Datos registrales. T 1817 , F 197, S 8, H A 33165, I/A 7 (26.01.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ DEL JUGUETE S/N (ONIL), Onil, Alicante
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 — Alicante — are listed together, with their address.