IBIMAD FACTORY SL

Hoja M604422· NIF B87306528

VigenteMadrid
Registered address :
Activity :
Provisión de comidas preparadas para eventos
Legal form :
Sociedad Limitada (SL)
Share capital :
4 500,00 €
Incorporation :
23/06/2015
Directors :
Gonzalez Rodriguez Antonio Jose, Correa Gomez Francisco Ramon

Legal information

Legal information for IBIMAD FACTORY SL

NIF
Hoja registral
IRUS1000294760570
Legal formSociedad Limitada (SL)
Share capital4 500,00 €
Incorporation date23/06/2015
LocalityValdemoro
Register referenceTomo 33581 · Folio 125 · Hoja M604422
StatusVigente

Activity

IBIMAD FACTORY SL is a Sociedad Limitada (SL) with its registered office in Valdemoro (Madrid). Its declared activity is “Provisión de comidas preparadas para eventos” (CNAE 5621). It was incorporated on 23 June 2015. The Spanish commercial register has published 9 filings for this company, from 23 June 2015 to 16 September 2024, across 5 distinct types of filing. Its registered share capital is 4 500,00 €.

Economic activity (CNAE)

5621 · Provisión de comidas preparadas para eventos

Corporate purpose

Servicios de Restauración prestados fuera de establecimiento permanente incluidos los que se destinen a Catering y Colectividades / CNAE / 5621 Otras actividades auxiliares a la principal: - Industria de manufactura de productos alimenticios y bebidas -

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

7 nodes Person Company
IBIMAD FACTORY SLCorrea Gomez Francisco RamonCorrea Gomez Francis…Gonzalez Rodriguez Antonio JoseGonzalez Rodriguez A…TARTARUGA IMPORT SLTARTARUGA IMPORT SLCISQUI EMPRESAS SLCISQUI EMPRESAS SLMAR DE SONRISAS DENTAL SLMAR DE SONRISAS DENT…TARTARUGA IMPORT SLTARTARUGA IMPORT SL

Registered actos

  1. Ceses/DimisionesPublished 16/09/2024· Registered 09/09/2024· I/A 4
  2. NombramientosPublished 16/09/2024· Registered 09/09/2024· I/A 4
  3. Ampliación del objeto socialPublished 16/09/2024· Registered 09/09/2024· I/A 4
  4. Cambio de domicilio socialPublished 16/09/2024· Registered 09/09/2024· I/A 4
  5. NombramientosPublished 10/02/2023· Registered 03/02/2023· I/A 3
  6. Ceses/DimisionesPublished 10/12/2021· Registered 01/12/2021· I/A 2
  7. NombramientosPublished 10/12/2021· Registered 01/12/2021· I/A 2
  8. ConstituciónPublished 23/06/2015· Registered 15/06/2015· I/A 1
  9. NombramientosPublished 23/06/2015· Registered 15/06/2015· I/A 1

Changes

  1. 16/09/2024Ampliación del objeto social

    Elaboración de productos alimenticios semipreparados y precocinados para ser consumidos fuera del lugar de elaboración, en raciones o al mayor (CNAE 5629: Otros servicios de comidas).

  2. 16/09/2024Cambio de domicilio social

    AVDA DE LOS YESEROS 42, 44 Y 46 - NAVE INDUSTRIAL (VALDEMORO)

Capital · events

  1. 23/06/2015Constitución
    Initial capital: 4 500,00 €

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. 16/09/2024#8252822
    Ceses/DimisionesNombramientosAmpliación del objeto socialCambio de domicilio social
    IBIMAD FACTORY SL. Ceses/Dimisiones. Adm. Unico: CAMACHO VELAYOS JOSE. Nombramientos. Adm. Mancom.: CORREA GOMEZ FRANCISCO RAMON;GONZALEZ RODRIGUEZ ANTONIO JOSE. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administrado…
  2. 10/02/2023#7382066
    Nombramientos
    IBIMAD FACTORY SL. Nombramientos. Apoderado: CAMACHO VELAYOS MARIA CRUZ. Datos registrales. T 33581 , F 125, S 8, H M 604422, I/A 3 ( 3.02.23).
  3. 10/12/2021#6718736
    Ceses/DimisionesNombramientos
    IBIMAD FACTORY SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ FERRERO FERNANDO. Nombramientos. Adm. Unico: CAMACHO VELAYOS JOSE. Datos registrales. T 33581 , F 125, S 8, H M 604422, I/A 2 ( 1.12.21).
  4. 23/06/2015#3382832
    ConstituciónNombramientos
    IBIMAD FACTORY SL. Constitución. Comienzo de operaciones: 5.06.15. Objeto social: Servicios de Restauración prestados fuera de establecimiento permanente incluidos los que se destinen a Catering y Colectividades / CNAE / 5621 Otras actividades auxili…

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 2015

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 addressAVDA DE LOS YESEROS 42, 44 Y 46 - NAVE INDUSTRIAL (VALDEMORO), Valdemoro, 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 — Provisión de comidas preparadas para eventos — are listed together.

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