IBIZAZEN SL
Hoja MA115832
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 050,00 €
- Incorporation :
- 18/12/2012
- Director :
- Van Binsbergen Gerard Frederik
Legal information
Legal information for IBIZAZEN SL
Activity
IBIZAZEN SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. It was incorporated on 18 December 2012. The Spanish commercial register has published 4 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 050,00 €.
Corporate purpose
La compra y en general la adquisición por cualquier título, venta, construcción, reforma, rehabilitación, arrendamiento, explotación de toda clase deestablecimientos hoteleros para su explotación directa o indirecta, administración y/o arriendo, incluyendo la restauración, alojamiento, actividades.
Directors and representatives
Directors
Current
- Van Binsbergen Gerard FrederikSince 10/12/2012Administrador Único
Authorised representatives
Current
- Suarez Fonseca RaulSince 18/12/2012ApoderadoSUAREZ FONSECA RAUL. Apoderado
- Sanchez Ruiz DavidSince 10/12/2012Apoderado Solidario
Directors network map
Cap table · shareholdings
Individual · since 18/12/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Van Binsbergen Gerard Frederik100 %
Individual · ultimate beneficial owner · since 18/12/2012
Beneficial owner network map
Registered actos
- NombramientosPublished 18/12/2012· Registered 10/12/2012· I/A 2
- ConstituciónPublished 18/12/2012· Registered 10/12/2012· I/A 1
- Declaración de unipersonalidadPublished 18/12/2012· Registered 10/12/2012· I/A 1
- NombramientosPublished 18/12/2012· Registered 10/12/2012· I/A 1
Capital · events
- 18/12/2012ConstituciónInitial capital: 3 050,00 €
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)
- 18/12/2012#2041560Nombramientos
IBIZAZEN SL. Nombramientos. Apo.Sol.: SANCHEZ RUIZ DAVID;SUAREZ FONSECA RAUL. Apoderado: SUAREZ FONSECA RAUL. Datos registrales. T 5072, L 3979, F 68, S 8, H MA115832, I/A 2 (10.12.12).
- 18/12/2012#2041559ConstituciónDeclaración de unipersonalidadNombramientos
IBIZAZEN SL. Constitución. Comienzo de operaciones: 2.11.12. Objeto social: La compra y en general la adquisición por cualquier título, venta, construcción, reforma, rehabilitación, arrendamiento, explotación de toda clase deestablecimientos hotelero…
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 2012
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
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.