IBITRAUME, SOCIEDAD LIMITADA
Hoja IB17756· NIF B02935377
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 03/12/2020
Legal information
Legal information for IBITRAUME, SOCIEDAD LIMITADA
Activity
IBITRAUME, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 3 December 2020. The Spanish commercial register has published 10 filings for this company, from 5 January 2021 to 26 August 2021, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
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
Former
- Seipp Belousova Anastasia AlekseevnaCeased on 29/03/2021Administrador Único
- Roig Vich Jose MariaCeased on 17/08/2021Liquidador
Directors network map
Cap table · shareholdings
Individual · since 05/01/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Seipp Belousova Anastasia Alekseevna100 %
Individual · ultimate beneficial owner · since 05/01/2021
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 26/08/2021· Registered 17/08/2021· I/A 4
- NombramientosPublished 26/08/2021· Registered 17/08/2021· I/A 4
- DisoluciónPublished 26/08/2021· Registered 17/08/2021· I/A 4
- ExtinciónPublished 26/08/2021· Registered 17/08/2021· I/A 4
- Ceses/DimisionesPublished 07/04/2021· Registered 29/03/2021· I/A 2
- NombramientosPublished 07/04/2021· Registered 29/03/2021· I/A 2
- ConstituciónPublished 05/01/2021· Registered 22/12/2020· I/A 1
- Declaración de unipersonalidadPublished 05/01/2021· Registered 22/12/2020· I/A 1
- NombramientosPublished 05/01/2021· Registered 22/12/2020· I/A 1
Changes
- 26/08/2021Cambio de denominación social
IBITRAUME SOCIEDAD LIMITADA→IBITRAUME, SOCIEDAD LIMITADA
- 26/08/2021Disolución
- 26/08/2021Extinción
- 05/01/2021Declaración de unipersonalidad
SEIPP BELOUSOVA ANASTASIA ALEKSEEVNA
Capital · events
- 05/01/2021ConstituciónInitial 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)
- 26/08/2021#6583284Ceses/DimisionesNombramientosDisoluciónExtinción
IBITRAUME, SOCIEDAD LIMITADA(R.M. EIVISSA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Liquidador: ROIG VICH JOSE MARIA. Adm. Unico: ROIG VICH JOSE MARIA. Nombramientos. Liquidador: ROIG VICH JOSE MARIA. Disolución. Voluntaria. Extinc… - 07/04/2021#6343039
Company name: IBITRAUME SOCIEDAD LIMITADA
Cambio de identidad del socio únicoIBITRAUME SOCIEDAD LIMITADA(R.M. EIVISSA). Sociedad unipersonal. Cambio de identidad del socio único: ROIG VICH JOSE MARIA. Datos registrales. T 362, L 360, F 108, S 8, H IB 17756, I/A 3 (29.03.21).
- 07/04/2021#6343038
Company name: IBITRAUME SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosIBITRAUME SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: SEIPP BELOUSOVA ANASTASIA ALEKSEEVNA. Nombramientos. Adm. Unico: ROIG VICH JOSE MARIA. Datos registrales. T 362, L 360, F 108, S 8, H IB 17756, I/A 2 (29.03.21).
- 05/01/2021#10541849
Company name: IBITRAUME SOCIEDAD LIMITADA
ConstituciónDeclaración de unipersonalidadNombramientosIBITRAUME SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 3.12.20. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. A…
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 2020
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.