IBIFOREST, SOCIEDAD LIMITADA
Hoja IB707· NIF B07155146
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 16 527,83 €
- Directors :
- Cardona Blanquez Gabriel, Cardona Blanquez Lourdes, Cardona Palerm Gabriel
Legal information
Legal information for IBIFOREST, SOCIEDAD LIMITADA
Activity
IBIFOREST, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 6 filings for this company, from 24 March 2015 to 8 May 2017, across 4 distinct types of filing. Its registered share capital is 16 527,83 €.
Economic activity (CNAE)
4683
Directors and representatives
Directors
Current
- Cardona Blanquez GabrielSince 27/04/2017Administrador Solidario
- Cardona Blanquez LourdesSince 12/03/2015Administrador Solidario
- Cardona Palerm GabrielSince 12/03/2015Administrador Solidario
Authorised representatives
Current
- Blanquez Vico SerafinSince 12/03/2015Apoderado
Directors network map
Registered actos
- NombramientosPublished 08/05/2017· Registered 27/04/2017· I/A 7
- Modificaciones estatutariasPublished 08/05/2017· Registered 27/04/2017· I/A 7
- Ceses/DimisionesPublished 24/03/2015· Registered 12/03/2015· I/A 6
- NombramientosPublished 24/03/2015· Registered 12/03/2015· I/A 6
- Ampliación de capitalPublished 24/03/2015· Registered 12/03/2015· I/A 6
- NombramientosPublished 24/03/2015· Registered 12/03/2015· I/A 5
Changes
- 08/05/2017Modificaciones estatutarias
Capital · events
- 24/03/2015Ampliación de capitalResulting capital: 16 527,83 € (+10 517,71 €)
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)
- 08/05/2017#4361748NombramientosModificaciones estatutarias
IBIFOREST, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Adm. Solid.: CARDONA BLANQUEZ GABRIEL. Modificaciones estatutarias. 18, modificado, en lo referente al número máximo de administradores solidarios. Otros conceptos: Ratificado el nombramiento… - 24/03/2015#3249372Ceses/DimisionesNombramientosAmpliación de capital
IBIFOREST, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: CARDONA PALERM GABRIEL. Nombramientos. Adm. Solid.: CARDONA PALERM GABRIEL;CARDONA BLANQUEZ LOURDES. Ampliación de capital. Capital: 10.517,71 Euros. Resultante Suscrito: 16.52… - 24/03/2015#3249371Nombramientos
IBIFOREST, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: BLANQUEZ VICO SERAFIN. Datos registrales. T 15, L 15, F 201, S 8, H IB 707, I/A 5 (12.03.15).
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 — CNAE 4683 — are listed together.