IBICOOK24, SOCIEDAD LIMITADA

Hoja IB20511· NIF B56977564

VigenteIlles Balears

Registered address :
Activity :: Transporte de mercancías por carretera
Legal form :: Sociedad Limitada (SL)
Share capital :: 180 000,00 €
Incorporation :: 01/02/2024
Directors :: Alonso Gomez David, Sanchez Rubio Michel

Legal information

Legal information for IBICOOK24, SOCIEDAD LIMITADA

NIF

Hoja registral

IRUS1000390578055

Legal formSociedad Limitada (SL)

Share capital180 000,00 €

Incorporation date01/02/2024

StatusVigente

Activity

IBICOOK24, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 1 February 2024. The Spanish commercial register has published 8 filings for this company, from 1 February 2024 to 6 November 2024, across 7 distinct types of filing. Its registered share capital is 180 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

1.- Transporte de mercancías por carretera. (CNAE 4941). 2.- Transporte marítimo de mercancías. (CNAE 5020). 3.- Manipulación de mercancías. (CNAE 5224). 4.- Restaurantes y puestos de comidas. (CNAE 5610). 5.- Provisión de comidas preparadas para eventos. (CNAE 5621). 6.- Otros servicios de comidas.

Directors and representatives

Directors

Current

Alonso Gomez David
Administrador Solidario
Since 28/08/2024
Sanchez Rubio Michel
Administrador Solidario
Since 28/08/2024

Former

Diaz Redondo Pedro
Administrador Único
Ceased on 28/08/2024

Directors network map

16 nodes Person Company

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 06/11/2024) : Sanchez Rubio Michel

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Previous sole shareholder (until 06/11/2024) : Sanchez Rubio Michel

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

Pérdida del carácter de unipersonalidadPublished 06/11/2024· Registered 29/10/2024· I/A 3
Ceses/DimisionesPublished 04/09/2024· Registered 28/08/2024· I/A 2
NombramientosPublished 04/09/2024· Registered 28/08/2024· I/A 2
Modificaciones estatutariasPublished 04/09/2024· Registered 28/08/2024· I/A 2
ConstituciónPublished 01/02/2024· Registered 25/01/2024· I/A 1
Declaración de unipersonalidadPublished 01/02/2024· Registered 25/01/2024· I/A 1
NombramientosPublished 01/02/2024· Registered 25/01/2024· I/A 1

Changes

06/11/2024Pérdida del carácter de unipersonalidad
04/09/2024Modificaciones estatutarias
01/02/2024Declaración de unipersonalidad
DIAZ REDONDO PEDRO

Capital · events

01/02/2024Constitución
Initial capital: 3 000,00 €

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)

06/11/2024#8327238

Pérdida del carácter de unipersonalidad

IBICOOK24, SOCIEDAD LIMITADA(R.M. EIVISSA). Pérdida del carácter de unipersonalidad. Ampliación de capital. Capital: 177.000,00 Euros. Resultante Suscrito: 180.000,00 Euros. Datos registrales. S 8 , H IB 20511, I/A 3 (29.10.24).

04/09/2024#8236167

Ceses/DimisionesNombramientosModificaciones estatutariasCambio de identidad del socio único

IBICOOK24, SOCIEDAD LIMITADA(R.M. EIVISSA). Sociedad unipersonal. Cambio de identidad del socio único: SANCHEZ RUBIO MICHEL. Ceses/Dimisiones. Adm. Unico: DIAZ REDONDO PEDRO. Nombramientos. Adm. Solid.: SANCHEZ RUBIO MICHEL;ALONSO GOMEZ DAVID. Modifi…

01/02/2024#7908400

ConstituciónDeclaración de unipersonalidadNombramientos

IBICOOK24, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 22.01.24. Objeto social: 1.- Transporte de mercancías por carretera. (CNAE 4941). 2.- Transporte marítimo de mercancías. (CNAE 5020). 3.- Manipulación de mercancías. (…

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 2024

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 addressFINCA CAN JOAN DEN SALVADO DE ARABI DE BAIX-POLIGO (SANTA EULALIA DEL RIO), Illes Balears

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 — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector