IBIMERCAT, SOCIEDAD LIMITADA

Hoja IB10469

Struck off · 16/12/2015Illes Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
105 710,00 €
Incorporation :
12/09/2011

Legal information

Legal information for IBIMERCAT, SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital105 710,00 €
Incorporation date12/09/2011
Register referenceTomo 252 · Folio 211 · Hoja IB10469
StatusBaja

Activity

IBIMERCAT, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 12 September 2011. The Spanish commercial register has published 8 filings for this company, from 12 September 2011 to 16 December 2015, across 7 distinct types of filing. Its registered share capital is 105 710,00 €. It appears in the register as “Baja”.

Corporate purpose

La venta al por mayor y al pormenor de productos alimenticios.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
IBIMERCAT, SOCIEDAD L…FRUTIBISA SOCIEDAD LIMITADAFRUTIBISA SOCIEDAD L…

Beneficial owner (UBO)

FRUTIBISA, SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 12/09/2011

Beneficial owner network map

2 nodes Person Company
IBIMERCAT, SOCIEDAD L…FRUTIBISA SOCIEDAD LIMITADAFRUTIBISA SOCIEDAD L…

Registered actos

  1. Ceses/DimisionesPublished 16/12/2015· Registered 09/12/2015· I/A 3
  2. NombramientosPublished 16/12/2015· Registered 09/12/2015· I/A 3
  3. DisoluciónPublished 16/12/2015· Registered 09/12/2015· I/A 3
  4. ExtinciónPublished 16/12/2015· Registered 09/12/2015· I/A 3
  5. Ampliación de capitalPublished 01/09/2015· Registered 20/08/2015· I/A 2
  6. ConstituciónPublished 12/09/2011· Registered 26/08/2011· I/A 1
  7. Declaración de unipersonalidadPublished 12/09/2011· Registered 26/08/2011· I/A 1
  8. NombramientosPublished 12/09/2011· Registered 26/08/2011· I/A 1

Capital · events

  1. 01/09/2015Ampliación de capital
    Resulting capital: 105 710,00 € (+95 710,00 €)
  2. 12/09/2011Constitución
    Initial capital: 10 000,00 €

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. 16/12/2015#3633960
    Ceses/DimisionesNombramientosDisoluciónExtinción
    IBIMERCAT, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Liquidador: COSTA PLANELLS ANTONIO. Adm. Solid.: PARDO RANERA VICENTE;COSTA PLANELLS ANTONIO. Nombramientos. Liquidador: COSTA PLANELLS ANTONIO. Disolución. Voluntaria. Extinción. Datos re
  2. 01/09/2015#3482599
    Ampliación de capital
    IBIMERCAT, SOCIEDAD LIMITADA(R.M. EIVISSA). Ampliación de capital. Capital: 95.710,00 Euros. Resultante Suscrito: 105.710,00 Euros. Datos registrales. T 252, L 251, F 211, S 8, H IB 10469, I/A 2 (20.08.15).
  3. 12/09/2011#1371364
    ConstituciónDeclaración de unipersonalidadNombramientos
    IBIMERCAT, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 9.08.11. Objeto social: La venta al por mayor y al pormenor de productos alimenticios. Domicilio: CTRA SAN JUAN Km 5 (SANTA EULALIA DEL RIO). Capital: 10.000,00 Euros.

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 2011

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 addressCTRA SAN JUAN Km 5 (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.