IBIETA GLOBAL SERVICES SL

Hoja M523791· NIF B86273299

Struck off · 04/12/2017Madrid
Registered address :
Activity :
Otras actividades deportivas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 050,00 €
Incorporation :
12/08/2011

Legal information

Legal information for IBIETA GLOBAL SERVICES SL

NIF
Hoja registral
IRUS1000287418362
Legal formSociedad Limitada (SL)
Share capital3 050,00 €
Incorporation date12/08/2011
LocalityMajadahonda
Register referenceTomo 29093 · Folio 19 · Hoja M523791
StatusLiquidada

Activity

IBIETA GLOBAL SERVICES SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). Its declared activity is “Otras actividades deportivas” (CNAE 9319). It was incorporated on 12 August 2011. The Spanish commercial register has published 9 filings for this company, from 12 August 2011 to 4 December 2017, across 8 distinct types of filing. Its registered share capital is 3 050,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

9319 · Otras actividades deportivas

Corporate purpose

CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO., DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION., ACTIVIDADES INMOBILIARIAS.,.

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
IBIETA GLOBAL SERVICE…Ibietatorremendia De Cascante Jose LuisIbietatorremendia De…ACADEMIA ALMAS EN PAZ SLACADEMIA ALMAS EN PA…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
IBIETA GLOBAL SERVICE…Ibietatorremendia De Cascante Jose LuisIbietatorremendia De…FAMILY EDUCATIVA SLFAMILY EDUCATIVA SLACADEMIA ALMAS EN PAZ SLACADEMIA ALMAS EN PA…

Beneficial owner (UBO)

Ibietatorremendia De Cascante Jose Luis100 %

Individual · ultimate beneficial owner · since 12/08/2011

Beneficial owner network map

4 nodes Person Company
IBIETA GLOBAL SERVICE…Ibietatorremendia De Cascante Jose LuisIbietatorremendia De…FAMILY EDUCATIVA SLFAMILY EDUCATIVA SLACADEMIA ALMAS EN PAZ SLACADEMIA ALMAS EN PA…

Registered actos

  1. Ceses/DimisionesPublished 04/12/2017· Registered 24/11/2017· I/A 3
  2. NombramientosPublished 04/12/2017· Registered 24/11/2017· I/A 3
  3. DisoluciónPublished 04/12/2017· Registered 24/11/2017· I/A 3
  4. ExtinciónPublished 04/12/2017· Registered 24/11/2017· I/A 3
  5. Modificaciones estatutariasPublished 03/07/2012· Registered 22/06/2012· I/A 2
  6. Cambio de domicilio socialPublished 03/07/2012· Registered 22/06/2012· I/A 2
  7. ConstituciónPublished 12/08/2011· Registered 03/08/2011· I/A 1
  8. Declaración de unipersonalidadPublished 12/08/2011· Registered 03/08/2011· I/A 1
  9. NombramientosPublished 12/08/2011· Registered 03/08/2011· I/A 1

Changes

  1. 04/12/2017Disolución
  2. 04/12/2017Extinción
  3. 03/07/2012Cambio de domicilio social

    C/ GRAN VIA 46 - PRIMERO-B (MAJADAHONDA)

  4. 03/07/2012Modificaciones estatutarias
  5. 12/08/2011Declaración de unipersonalidad

    IBIETATORREMENDIA DE CASCANTE JOSE LUIS

Capital · events

  1. 12/08/2011Constitución
    Initial capital: 3 050,00 €

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. 04/12/2017#4647286
    Ceses/DimisionesNombramientosDisoluciónExtinción
    IBIETA GLOBAL SERVICES SL. Ceses/Dimisiones. Adm. Unico: IBIETATORREMENDIA DE CASCANTE JOSE LUIS. Nombramientos. Liquidador: IBIETATORREMENDIA DE CASCANTE JOSE LUIS. Disolución. Voluntaria. Extinción. Datos registrales. T 29093 , F 19, S 8, H M 52379…
  2. 03/07/2012#1798019
    Modificaciones estatutariasCambio de domicilio social
    IBIETA GLOBAL SERVICES SL. Modificaciones estatutarias. Artículo de los estatutos: 3º. Domicilio.-. Cambio de domicilio social. C/ GRAN VIA 46 - PRIMERO-B (MAJADAHONDA). Datos registrales. T 29093 , F 18, S 8, H M 523791, I/A 2 (22.06.12).
  3. 12/08/2011#1341766
    ConstituciónDeclaración de unipersonalidadNombramientos
    IBIETA GLOBAL SERVICES SL. Constitución. Comienzo de operaciones: 1.08.11. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO., DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION., ACTIVIDADES INMOBILIARIAS.,. Domicilio: C/ KALAMOS 26 3 (ROZAS…

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 2011

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/ GRAN VIA 46 - PRIMERO-B (MAJADAHONDA), Majadahonda, Madrid
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 — Otras actividades deportivas — are listed together.

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