IBIG SL

Hoja PM72967· NIF B57836629

VigenteIlles Balears
Registered address :
Activity :
Otras actividades auxiliares a seguros y fondos de pensiones
Legal form :
Sociedad Limitada (SL)
Share capital :
383 760,00 €
Incorporation :
23/12/2013
Director :
Roig Torres Antonia

Legal information

Legal information for IBIG SL

NIF
Hoja registral
IRUS1000096999796
Legal formSociedad Limitada (SL)
Share capital383 760,00 €
Incorporation date23/12/2013
Registro MercantilPALMA DE MALLORCA
Register referenceTomo 2556 · Folio 57 · Hoja PM72967
StatusVigente

Activity

IBIG SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otras actividades auxiliares a seguros y fondos de pensiones” (CNAE 6629). It was incorporated on 23 December 2013. The Spanish commercial register has published 8 filings for this company, from 23 December 2013 to 7 July 2020, across 5 distinct types of filing. Its registered share capital is 383 760,00 €.

Economic activity (CNAE)

6629 · Otras actividades auxiliares a seguros y fondos de pensiones

Corporate purpose

Prestación de servicios en el sector de la consultoría y de la captación de clientes para el sector de seguros, actuando siempre como sociedad de medios o de intermediación.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
IBIG SLRoig Torres AntoniaRoig Torres Antonia

Registered actos

  1. Ampliación de capitalPublished 07/07/2020· Registered 30/06/2020· I/A 6
  2. Ampliación de capitalPublished 09/05/2018· Registered 30/04/2018· I/A 5
  3. Ceses/DimisionesPublished 30/12/2016· Registered 20/12/2016· I/A 4
  4. NombramientosPublished 30/12/2016· Registered 20/12/2016· I/A 4
  5. RevocacionesPublished 18/03/2014· Registered 10/03/2014· I/A 3
  6. NombramientosPublished 09/01/2014· Registered 30/12/2013· I/A 2
  7. ConstituciónPublished 23/12/2013· Registered 16/12/2013· I/A 1
  8. NombramientosPublished 23/12/2013· Registered 16/12/2013· I/A 1

Capital · events

  1. 07/07/2020Ampliación de capital
    Resulting capital: 383 760,00 € (+198 780,00 €)
  2. 09/05/2018Ampliación de capital
    Resulting capital: 184 980,00 € (+181 980,00 €)
  3. 23/12/2013Constitución
    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)

  1. 07/07/2020#5932392
    Ampliación de capital
    IBIG SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 198.780,00 Euros. Resultante Suscrito: 383.760,00 Euros. Datos registrales. T 2556 , F 57, S 8, H PM 72967, I/A 6 (30.06.20).
  2. 09/05/2018#4871170
    Ampliación de capital
    IBIG SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 181.980,00 Euros. Resultante Suscrito: 184.980,00 Euros. Datos registrales. T 2556 , F 57, S 8, H PM 72967, I/A 5 (30.04.18).
  3. 30/12/2016#4178085
    Ceses/DimisionesNombramientos
    IBIG SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: TOUS ROIG NICOLAS. Nombramientos. Adm. Unico: ROIG TORRES ANTONIA. Datos registrales. T 2556 , F 57, S 8, H PM 72967, I/A 4 (20.12.16).
  4. 18/03/2014#2721236
    Revocaciones
    IBIG SL(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: POU TUR MARIA NIEVES. Datos registrales. T 2556 , F 57, S 8, H PM 72967, I/A 3 (10.03.14).
  5. 09/01/2014#10464559
    Nombramientos
    IBIG SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: POU TUR MARIA NIEVES. Datos registrales. T 2556 , F 56, S 8, H PM 72967, I/A 2 (30.12.13).
  6. 23/12/2013#2596926
    ConstituciónNombramientos
    IBIG SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 5.12.13. Objeto social: Prestación de servicios en el sector de la consultoría y de la captación de clientes para el sector de seguros, actuando siempre como sociedad de medios o…

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 2013

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/ CASTELLA I LLEO 21 2 3 (PALMA DE MALLORCA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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