IBIMAR 2015, SOCIEDAD LIMITADA

Hoja IB13338· NIF B57931560

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
25/09/2015
Director :
Ortega Lopez Alejandro

Legal information

Legal information for IBIMAR 2015, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000185776887
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date25/09/2015
Register referenceTomo 345 · Folio 172 · Hoja IB13338
Former names
IBIMAR 2015 SOCIEDAD LIMITADA2018-10-04 → 2020-09-30
StatusVigente

Activity

IBIMAR 2015, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 25 September 2015. The Spanish commercial register has published 7 filings for this company, from 25 September 2015 to 26 February 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6812

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

Authorised representatives

Current

Former

Directors network map

14 nodes Person Company
IBIMAR 2015, SOCIEDAD…Ortega Lopez AlejandroOrtega Lopez Alejand…ACC GESTION Y DESAROLLOS SOCIEDAD LIMITADAACC GESTION Y DESARO…NAEC PITIUSAS SOCIEDAD LIMITADANAEC PITIUSAS SOCIED…BODEGA OJO DE IBIZA, SOCIEDAD LIMITADABODEGA OJO DE IBIZA,…THE WHITE 2021 SOCIEDAD LIMITADATHE WHITE 2021 SOCIE…PROMOCIONES CALLE SOROLLA, SOCIEDAD LIMITADAPROMOCIONES CALLE SO…IBIZA PROMOCIONES FLEMING, S.L.IBIZA PROMOCIONES FL…DAEMON4, SOCIEDAD DE RESPONSABILIDAD LIMITADADAEMON4, SOCIEDAD DE…NIF:B01942598NIF:B01942598NIF:B67713966NIF:B67713966NIF:B72519986NIF:B72519986DISTRIBUIDORA ALAMA SLDISTRIBUIDORA ALAMA …ESTACION DE SERVICIO ES COLL D'ES PI SLESTACION DE SERVICIO…

Registered actos

  1. Cambio de domicilio socialPublished 26/02/2024· Registered 19/02/2024· I/A 6
  2. Cambio de domicilio socialPublished 30/09/2020· Registered 24/09/2020· I/A 5
  3. RevocacionesPublished 09/05/2019· Registered 29/04/2019· I/A 4
  4. NombramientosPublished 08/05/2019· Registered 29/04/2019· I/A 3
  5. NombramientosPublished 04/10/2018· Registered 25/09/2018· I/A 2
  6. ConstituciónPublished 25/09/2015· Registered 18/09/2015· I/A 1
  7. NombramientosPublished 25/09/2015· Registered 18/09/2015· I/A 1

Changes

  1. 26/02/2024Cambio de domicilio social

    C/ JOAN SEBASTIAN BACH, 19 bajo 07820 (SANT ANTONI DE PORTMANY)

  2. 30/09/2020Cambio de domicilio social

    AVDA ESPAÑA, NUMERO, 4 2º A 07800 (EIVISSA)

  3. 04/10/2018Cambio de denominación social

    IBIMAR 2015, SOCIEDAD LIMITADA→IBIMAR 2015 SOCIEDAD LIMITADA

Capital · events

  1. 25/09/2015Constitución
    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. 26/02/2024#7951874
    Cambio de domicilio social
    IBIMAR 2015, SOCIEDAD LIMITADA(R.M. EIVISSA). Cambio de domicilio social. C/ JOAN SEBASTIAN BACH, 19 bajo 07820 (SANT ANTONI DE PORTMANY). Datos registrales. T 345, L 343, F 172, S 8, H IB 13338, I/A 6 (19.02.24).
  2. 30/09/2020#6054337

    Company name: IBIMAR 2015 SOCIEDAD LIMITADA

    Cambio de domicilio social
    IBIMAR 2015 SOCIEDAD LIMITADA(R.M. EIVISSA). Cambio de domicilio social. AVDA ESPAÑA, NUMERO, 4 2º A 07800 (EIVISSA). Datos registrales. T 345, L 343, F 172, S 8, H IB 13338, I/A 5 (24.09.20).
  3. 09/05/2019#5385507

    Company name: IBIMAR 2015 SOCIEDAD LIMITADA

    Revocaciones
    IBIMAR 2015 SOCIEDAD LIMITADA(R.M. EIVISSA). Revocaciones. Apoderado: PLAZA FERNANDEZ JULIO. Datos registrales. T 345, L 343, F 172, S 8, H IB 13338, I/A 4 (29.04.19).
  4. 08/05/2019#5383651

    Company name: IBIMAR 2015 SOCIEDAD LIMITADA

    Nombramientos
    IBIMAR 2015 SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: PALAO SERRANO RAMON. Datos registrales. T 295, L 294, F 97, S 8, H IB 13338, I/A 3 (29.04.19).
  5. 04/10/2018#5072043

    Company name: IBIMAR 2015 SOCIEDAD LIMITADA

    Nombramientos
    IBIMAR 2015 SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: PLAZA FERNANDEZ JULIO. Datos registrales. T 295, L 294, F 96, S 8, H IB 13338, I/A 2 (25.09.18).
  6. 25/09/2015#3513985
    ConstituciónNombramientos
    IBIMAR 2015, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 14.09.15. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. …

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 addressC/ JOAN SEBASTIAN BACH, 19 bajo 07820 (SANT ANTONI DE PORTMANY), Illes Balears
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector