IBIJAF SOCIEDAD LIMITADA

Hoja IB15538· NIF B16576779

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/06/2018
Director :
Collado Aljarilla Juan

Legal information

Legal information for IBIJAF SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000186301757
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/06/2018
Register referenceTomo 334 · Folio 144 · Hoja IB15538
StatusVigente

Activity

IBIJAF SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 4 June 2018. The Spanish commercial register has published 9 filings for this company, from 4 June 2018 to 27 February 2020, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias.5. Industrias manufactureras y textiles. 6. Turismo, hostelería y restauración. 7. Prestación de servicios. Actividades de gestión.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
IBIJAF SOCIEDAD LIMIT…Collado Aljarilla JuanCollado Aljarilla Ju…OBRAS COLLADO JR, SOCIEDAD LIMITADAOBRAS COLLADO JR, SO…SUIPACHA SLSUIPACHA SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
IBIJAF SOCIEDAD LIMIT…Collado Aljarilla JuanCollado Aljarilla Ju…OBRAS COLLADO JR, SOCIEDAD LIMITADAOBRAS COLLADO JR, SO…

Beneficial owner (UBO)

Collado Aljarilla Juan100 %

Individual · ultimate beneficial owner · since 27/02/2020

Beneficial owner network map

3 nodes Person Company
IBIJAF SOCIEDAD LIMIT…Collado Aljarilla JuanCollado Aljarilla Ju…OBRAS COLLADO JR, SOCIEDAD LIMITADAOBRAS COLLADO JR, SO…

Registered actos

  1. Declaración de unipersonalidadPublished 27/02/2020· Registered 19/02/2020· I/A 7
  2. Ceses/DimisionesPublished 27/02/2020· Registered 19/02/2020· I/A 6
  3. NombramientosPublished 27/02/2020· Registered 19/02/2020· I/A 6
  4. NombramientosPublished 29/03/2019· Registered 21/03/2019· I/A 4
  5. Ceses/DimisionesPublished 11/09/2018· Registered 04/09/2018· I/A 3
  6. ReeleccionesPublished 11/09/2018· Registered 04/09/2018· I/A 3
  7. Modificaciones estatutariasPublished 11/09/2018· Registered 04/09/2018· I/A 3
  8. ConstituciónPublished 04/06/2018· Registered 22/05/2018· I/A 1
  9. NombramientosPublished 04/06/2018· Registered 22/05/2018· I/A 1

Changes

  1. 27/02/2020Declaración de unipersonalidad

    COLLADO ALJARILLA JUAN

  2. 11/09/2018Modificaciones estatutarias

Capital · events

  1. 04/06/2018Constitución
    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. 27/02/2020#5815792
    Declaración de unipersonalidad
    IBIJAF SOCIEDAD LIMITADA(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: COLLADO ALJARILLA JUAN. Datos registrales. T 334, L 332, F 144, S 8, H IB 15538, I/A 7 (19.02.20).
  2. 27/02/2020#5815791
    Ceses/DimisionesNombramientos
    IBIJAF SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Mancom.: ROIG TORRES ANDRES;COLLADO ALJARILLA JUAN. Nombramientos. Adm. Unico: COLLADO ALJARILLA JUAN. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a…
  3. 29/03/2019#5331073
    Nombramientos
    IBIJAF SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apo.Sol.: COLLADO ALJARILLA JUAN;ROIG TORRES ANDRES. Datos registrales. T 334, L 332, F 144, S 8, H IB 15538, I/A 4 (21.03.19).
  4. 11/09/2018#5044013
    Ceses/DimisionesReeleccionesModificaciones estatutarias
    IBIJAF SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Mancom.: SANCHEZ IBARRA FERNANDO. Reelecciones. Adm. Mancom.: COLLADO ALJARILLA JUAN;ROIG TORRES ANDRES. Modificaciones estatutarias. Modificado el artículo 8 de los estatuto sociales, en…
  5. 04/06/2018#4907397
    ConstituciónNombramientos
    IBIJAF SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 26.04.18. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Act…

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 2018

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/ ISIDORO MACABICH, 27 LOCAL-PLAZA 07840 (SANTA EULALIA DEL RIO), Illes Balears
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 — Illes Balears — are listed together, with their address.

Prospect this province