IBIMOTOR-WAGEN SL

Hoja A144662· NIF B54850862

VigenteAlicante
Registered address :
Activity :
Mantenimiento y reparación de vehículos de motor
Legal form :
Sociedad Limitada (SL)
Share capital :
45 000,00 €
Incorporation :
27/04/2015
Directors :
Cascales Bernabeu Fernando, Martinez Gomez Pedro Jose, Lopez Sepulveda Lorenzo
Former name :
IBIMOTOR-WAGEN SLL

Legal information

Legal information for IBIMOTOR-WAGEN SL

NIF
Hoja registral
IRUS1000168871272
Legal formSociedad Limitada (SL)
Share capital45 000,00 €
Incorporation date27/04/2015
LocalityIbi
Phone
Register referenceTomo 4336 · Folio 145 · Hoja A144662
Former names
IBIMOTOR-WAGEN SLL2015-04-27 → 2020-12-17
StatusVigente

Activity

IBIMOTOR-WAGEN SL is a Sociedad Limitada (SL) with its registered office in Ibi (Alicante, Comunitat Valenciana). Its declared activity is “Mantenimiento y reparación de vehículos de motor” (CNAE 4520). It was incorporated on 27 April 2015. The Spanish commercial register has published 7 filings for this company, from 27 April 2015 to 12 January 2022, across 4 distinct types of filing. Its registered share capital is 45 000,00 €.

Economic activity (CNAE)

4520 · Mantenimiento y reparación de vehículos de motor

Corporate purpose

taller de reparación de vehículos a automóviles, motocicletas y otros elementos de transporte por carretera, así como la compra venta de dichos vehículos y sus accesorios o partes.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

9 nodes Person Company
IBIMOTOR-WAGEN SLCascales Bernabeu FernandoCascales Bernabeu Fe…Lopez Sepulveda LorenzoLopez Sepulveda Lore…Martinez Gomez Pedro JoseMartinez Gomez Pedro…TALLERES AUTO-AGOST SLTALLERES AUTO-AGOST …MULTISERVICIOS DE ALOJAMIENTOS TURISTICOS SLMULTISERVICIOS DE AL…E-FORMATIO GESTION Y APRENDIZAJE PROFESIONAL, SOCIEDAD LIMITADAE-FORMATIO GESTION Y…ITINER-LEGAL, SOCIEDAD LIMITADA PROFESIONALITINER-LEGAL, SOCIED…ITINER CONSULTORES SLITINER CONSULTORES SL

Registered actos

  1. NombramientosPublished 12/01/2022· Registered 03/01/2022· I/A 5
  2. Modificaciones estatutariasPublished 17/12/2020· Registered 09/12/2020· I/A 4
  3. Ceses/DimisionesPublished 08/09/2020· Registered 01/09/2020· I/A 2
  4. NombramientosPublished 08/09/2020· Registered 01/09/2020· I/A 2
  5. ConstituciónPublished 27/04/2015· Registered 20/04/2015· I/A 1
  6. NombramientosPublished 27/04/2015· Registered 20/04/2015· I/A 1

Changes

  1. 12/01/2022Cambio de denominación social

    IBIMOTOR-WAGEN SLL→IBIMOTOR-WAGEN SL

  2. 17/12/2020Modificaciones estatutarias

Capital · events

  1. 27/04/2015Constitución
    Initial capital: 45 000,00 €

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. 12/01/2022#6756042
    Nombramientos
    IBIMOTOR-WAGEN SL. Nombramientos. Apo.Manc.: MARTINEZ GOMEZ PEDRO JOSE;GONZALEZ MARTOS JOSE MANUEL. Datos registrales. T 4336 , F 145, S 8, H A 144662, I/A 5 ( 3.01.22).
  2. 17/12/2020#6170175

    Company name: IBIMOTOR-WAGEN SLL

    Modificaciones estatutarias
    IBIMOTOR-WAGEN SLL. Modificaciones estatutarias. La sociedad IBIMOTOR-WAGEN SLL pierde el carácter laboral pasándose a denominar IBIMOTOR- WAGEN SL. Otros conceptos: Modificación de la totalidad de los artículos de los estatutos. Datos registrales. T…
  3. 11/09/2020#6031606

    Company name: IBIMOTOR-WAGEN SLL

    IBIMOTOR-WAGEN SLL. Adaptación Ley 44/2015. Datos registrales. T 3852 , F 132, S 8, H A 144662, I/A 3 ( 3.09.20).
  4. 08/09/2020#6026478

    Company name: IBIMOTOR-WAGEN SLL

    Ceses/DimisionesNombramientos
    IBIMOTOR-WAGEN SLL. Ceses/Dimisiones. Adm. Mancom.: BLANCO BENAVENTE JAVIER. Nombramientos. Adm. Mancom.: CASCALES BERNABEU FERNANDO. Datos registrales. T 3852 , F 132, S 8, H A 144662, I/A 2 ( 1.09.20).
  5. 27/04/2015#3297886

    Company name: IBIMOTOR-WAGEN SLL

    ConstituciónNombramientos
    IBIMOTOR-WAGEN SLL. Constitución. Comienzo de operaciones: 25.03.15. Objeto social: taller de reparación de vehículos a automóviles, motocicletas y otros elementos de transporte por carretera, así como la compra venta de dichos vehículos y sus acceso…

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 LA PROVINCIA 84 (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 — Mantenimiento y reparación de vehículos de motor — are listed together.

Prospect this sectorAll companies in this sector