IBIMAG CONSULT, SOCIEDAD LIMITADA
Hoja IB17844· NIF B02858405
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 236 681,00 €
- Incorporation :
- 15/02/2021
- Director :
- Guillot Gregory
Legal information
Legal information for IBIMAG CONSULT, SOCIEDAD LIMITADA
Activity
IBIMAG CONSULT, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 15 February 2021. The Spanish commercial register has published 4 filings for this company, from 15 February 2021 to 24 June 2024, across 4 distinct types of filing. Its registered share capital is 236 681,00 €.
Economic activity (CNAE)
6421
Corporate purpose
1)La actuación como Sociedad Holding mediante la participación en el capital social de toda clase de entidades residentes y no residentes en el territorio español, dirigiendo y gestionando dichas participaciones, así como la prestación de servicios de apoyo a la gestión de las entidades participadas.
Directors and representatives
Directors
Current
- Guillot GregorySince 05/02/2021Administrador Único
Directors network map
Registered actos
- Fusión por absorciónPublished 24/06/2024· Registered 12/06/2024· I/A 4
- Ampliación de capitalPublished 20/10/2023· Registered 13/10/2023· I/A 3
- ConstituciónPublished 15/02/2021· Registered 05/02/2021· I/A 1
- NombramientosPublished 15/02/2021· Registered 05/02/2021· I/A 1
Changes
- 24/06/2024Fusión por absorción
- 20/10/2023Cambio de denominación social
IBIMAG CONSULT SOCIEDAD LIMITADA→IBIMAG CONSULT, SOCIEDAD LIMITADA
Capital · events
- 20/10/2023Ampliación de capitalResulting capital: 236 681,00 € (+233 681,00 €)
- 15/02/2021ConstituciónInitial 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)
- 24/06/2024#8137536Fusión por absorción
IBIMAG CONSULT, SOCIEDAD LIMITADA(R.M. EIVISSA). Fusión por absorción. Sociedades absorbidas: MGAG SOCIEDAD POR ACCIONES SIMPLIFICADA. Datos registrales. S 8 , H IB 17844, I/A 4 (12.06.24).
- 20/10/2023#7755302Ampliación de capital
IBIMAG CONSULT, SOCIEDAD LIMITADA(R.M. EIVISSA). Ampliación de capital. Capital: 233.681,00 Euros. Resultante Suscrito: 236.681,00 Euros. Datos registrales. T 364, L 362, F 49, S 8, H IB 17844, I/A 3 (13.10.23).
- 15/02/2021#6256941
Company name: IBIMAG CONSULT SOCIEDAD LIMITADA
ConstituciónNombramientosIBIMAG CONSULT SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 27.11.20. Objeto social: 1)La actuación como Sociedad Holding mediante la participación en el capital social de toda clase de entidades residentes y no residentes …
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 2021
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 6421 — are listed together.