IBISAL 04 SL

Hoja PM53585· NIF B57398778

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
10 560 507,00 €
Directors :
Rotger Salas Fernando, Cañellas Fons Gabriel, Rotger Salas Antonio, Salas Zaforteza Maria De Los Desamparados

Legal information

Legal information for IBISAL 04 SL

NIF
Hoja registral
IRUS1000093982365
Legal formSociedad Limitada (SL)
Share capital10 560 507,00 €
Register referenceTomo 2190 · Folio 190 · Hoja PM53585
StatusVigente

Activity

IBISAL 04 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 7 filings for this company, from 18 March 2011 to 3 September 2021, across 4 distinct types of filing. Its registered share capital is 10 560 507,00 €.

Economic activity (CNAE)

6421

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
IBISAL 04 SLRotger Salas AntonioRotger Salas AntonioCañellas Fons GabrielCañellas Fons GabrielRotger Salas FernandoRotger Salas FernandoSalas Zaforteza Maria De Los DesamparadosSalas Zaforteza Mari…INDUSTRIA GALLETERA BALEAR SAINDUSTRIA GALLETERA …SALINAS DE BONMATI SASALINAS DE BONMATI SACAÑELLAS CONSULTORS SLCAÑELLAS CONSULTORS …IBIFOR SAIBIFOR SAPROMOCIONS ES BROLL SLPROMOCIONS ES BROLL …SALAS HOLDFIN SLSALAS HOLDFIN SLAGUAZUR SLAGUAZUR SL

Registered actos

  1. Reducción de capitalPublished 03/09/2021· Registered 27/08/2021· I/A 7
  2. Cambio de domicilio socialPublished 02/11/2016· Registered 25/10/2016· I/A 6
  3. Reducción de capitalPublished 29/12/2014· Registered 19/12/2014· I/A 5
  4. Ceses/DimisionesPublished 08/10/2013· Registered 30/09/2013· I/A 4
  5. NombramientosPublished 08/10/2013· Registered 30/09/2013· I/A 4
  6. Ceses/DimisionesPublished 18/03/2011· Registered 08/03/2011· I/A 3
  7. NombramientosPublished 18/03/2011· Registered 08/03/2011· I/A 3

Changes

  1. 02/11/2016Cambio de domicilio social

    C/ TOUS I MAROTO 5-A - OFICINA 1E (PALMA DE MALLORCA)

Capital · events

  1. 03/09/2021Reducción de capital
    Resulting capital: 10 560 507,00 €
  2. 29/12/2014Reducción de capital
    Resulting capital: 10 585 507,00 €

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. 03/09/2021#6594031
    Reducción de capital
    IBISAL 04 SL(R.M. PALMA DE MALLORCA). Reducción de capital. Importe reducción: 25.000,00 Euros. Resultante Suscrito: 10.560.507,00 Euros. Datos registrales. T 2190 , F 190, S 8, H PM 53585, I/A 7 (27.08.21).
  2. 02/11/2016#4087769
    Cambio de domicilio social
    IBISAL 04 SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ TOUS I MAROTO 5-A - OFICINA 1E (PALMA DE MALLORCA). Datos registrales. T 2190 , F 189, S 8, H PM 53585, I/A 6 (25.10.16).
  3. 29/12/2014#3129570
    Reducción de capital
    IBISAL 04 SL(R.M. PALMA DE MALLORCA). Reducción de capital. Importe reducción: 70.776,00 Euros. Resultante Suscrito: 10.585.507,00 Euros. Datos registrales. T 2190 , F 189, S 8, H PM 53585, I/A 5 (19.12.14).
  4. 08/10/2013#2480515
    Ceses/DimisionesNombramientos
    IBISAL 04 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: SALAS GARAU GUADALUPE. Secretario: SALAS GARAU GUADALUPE. Nombramientos. Consejero: ROTGER SALAS ANTONIO. Secretario: ROTGER SALAS ANTONIO. Datos registrales. T 2190 , F 189, S 8, H P…
  5. 18/03/2011#1127474
    Ceses/DimisionesNombramientos
    IBISAL 04 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: SALAS GARAU MANUEL. Cons.Del.Sol: SALAS GARAU MANUEL. Presidente: SALAS GARAU MANUEL. Nombramientos. Consejero: ROTGER SALAS FERNANDO. Presidente: ROTGER SALAS FERNANDO. Cons.Del.Sol:…

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

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/ TOUS I MAROTO 5-A - OFICINA 1E (PALMA DE MALLORCA), 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 6421 — are listed together.

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