IBIMON JUGUETES SL

Hoja A150398· NIF B54939111

VigenteAlicante
Registered address :
Activity :
Fabricación de juegos y juguetes
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
09/06/2016
Director :
Mihail Tiberiu

Legal information

Legal information for IBIMON JUGUETES SL

NIF
Hoja registral
IRUS1000170001941
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date09/06/2016
LocalityIbi
Register referenceTomo 3952 · Folio 72 · Hoja A150398
StatusVigente

Activity

IBIMON JUGUETES SL is a Sociedad Limitada (SL) with its registered office in Ibi (Alicante, Comunitat Valenciana). Its declared activity is “Fabricación de juegos y juguetes” (CNAE 3240). It was incorporated on 9 June 2016. The Spanish commercial register has published 5 filings for this company, from 9 June 2016 to 15 December 2022, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

3240 · Fabricación de juegos y juguetes

Corporate purpose

Fabricación de juegos y juguetes. Construcción, pequeños trabajos de albañilería, instalaciones y mantenimiento. Actividades inmobiliarias. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. Turismo, hostelería y restauración.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
IBIMON JUGUETES SLMihail TiberiuMihail Tiberiu

Cap table · shareholdings

  • Individual · since 09/06/2016 · socio único (BORME)

Shareholders network map

2 nodes Person Company
IBIMON JUGUETES SLMihail TiberiuMihail Tiberiu

Beneficial owner (UBO)

Mihail Tiberiu100 %

Individual · ultimate beneficial owner · since 09/06/2016

Beneficial owner network map

2 nodes Person Company
IBIMON JUGUETES SLMihail TiberiuMihail Tiberiu

Registered actos

  1. ConstituciónPublished 09/06/2016· Registered 02/06/2016· I/A 1
  2. Declaración de unipersonalidadPublished 09/06/2016· Registered 02/06/2016· I/A 1
  3. NombramientosPublished 09/06/2016· Registered 02/06/2016· I/A 1

Changes

  1. 09/06/2016Declaración de unipersonalidad

    MIHAIL TIBERIU

Capital · events

  1. 09/06/2016Constitución
    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. 15/12/2022#7291577
    IBIMON JUGUETES SL. Reapertura hoja registral. Datos registrales. T 3952 , F 72, S 8, H A 150398, I/A 1 1 ( 5.12.22).
  2. 18/06/2021#6482709
    IBIMON JUGUETES SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3952 , F 72, S 8, H A 150398, I/A 1 H (10.06.21).
  3. 09/06/2016#3892121
    ConstituciónDeclaración de unipersonalidadNombramientos
    IBIMON JUGUETES SL. Constitución. Comienzo de operaciones: 30.05.16. Objeto social: Fabricación de juegos y juguetes. Construcción, pequeños trabajos de albañilería, instalaciones y mantenimiento. Actividades inmobiliarias. Comercio al por mayor y al

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 2016

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/ CASTELLON DE LA PLANA 17 (IBI), Ibi, Alicante
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 — Fabricación de juegos y juguetes — are listed together.