IBJASIA SL

Hoja MA115094· NIF B93213114

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/10/2012
Director :
Nandkishore Sunil Ram

Legal information

Legal information for IBJASIA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/10/2012
LocalityMarbella
Register referenceTomo 5052 · Folio 90 · Hoja MA115094
StatusVigente

Activity

IBJASIA SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). It was incorporated on 15 October 2012. The Spanish commercial register has published 4 filings for this company, from 15 October 2012 to 1 September 2023, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

La inversión en bienes inmuebles, y la promoción y desarrollo inmobiliario.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

27 nodes Person Company
IBJASIA SLNandkishore Sunil RamNandkishore Sunil RamAMBIRA INVERSIONES SLAMBIRA INVERSIONES SLMARINA KALEIDO SLMARINA KALEIDO SLMAO MIJAS SLMAO MIJAS SLMAX FITNESS MIJAS SLMAX FITNESS MIJAS SLRESTAURACIONES PUERTO BANUS SLRESTAURACIONES PUERT…RESTAURACIONES ALOHA SLRESTAURACIONES ALOHA…HIJOS DEL SEÑOR CORTES SLHIJOS DEL SEÑOR CORT…MILLA DE ORO ENTERPRISES SLMILLA DE ORO ENTERPR…RED PEPPER BANUS SLRED PEPPER BANUS SLSAUCE INVESTMENTS SLSAUCE INVESTMENTS SLCONGA ENTERPRISES SLCONGA ENTERPRISES SLRINGO ENTERPRISES SLRINGO ENTERPRISES SLBACHATA INVERSIONES SLBACHATA INVERSIONES …JACKS AMERICAN RESTAURANT SLJACKS AMERICAN RESTA…JACKS AMERICAN SLJACKS AMERICAN SLSIRIO ENTERPRISES SLSIRIO ENTERPRISES SLMUMTAZ RESTAURANTE SLMUMTAZ RESTAURANTE SLANDUIN INVESTMENTS SLANDUIN INVESTMENTS SLMETRO LEISURES SLMETRO LEISURES SLMEGA ESPAÑA DIFUSION SLMEGA ESPAÑA DIFUSION…CIBO ITALIANO SLCIBO ITALIANO SLJUCARSHINE SLJUCARSHINE SLALBERTS CABOPINO SLALBERTS CABOPINO SLRESTAURACIONES PUERTO CABOPINO SLRESTAURACIONES PUERT…GOLDEN MILE RESTAURANTS SLGOLDEN MILE RESTAURA…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
IBJASIA SLNandkishore Sabine Marthe Marie SamainNandkishore Sabine M…

Beneficial owner (UBO)

Nandkishore Sabine Marthe Marie Samain100 %

Individual · ultimate beneficial owner · since 15/10/2012

Beneficial owner network map

2 nodes Person Company
IBJASIA SLNandkishore Sabine Marthe Marie SamainNandkishore Sabine M…

Registered actos

  1. NombramientosPublished 01/09/2023· Registered 24/08/2023· I/A 2
  2. ConstituciónPublished 15/10/2012· Registered 26/09/2012· I/A 1
  3. Declaración de unipersonalidadPublished 15/10/2012· Registered 26/09/2012· I/A 1
  4. NombramientosPublished 15/10/2012· Registered 26/09/2012· I/A 1

Changes

  1. 15/10/2012Declaración de unipersonalidad

    NANDKISHORE SABINE MARTHE MARIE SAMAIN

Capital · events

  1. 15/10/2012Constitución
    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. 01/09/2023#7697828
    Nombramientos
    IBJASIA SL. Nombramientos. Apoderado: LORIDO MUÑOZ EMILIO. Datos registrales. T 5052, L 3959, F 90, S 8, H MA115094, I/A 2 (24.08.23).
  2. 15/10/2012#1934965
    ConstituciónDeclaración de unipersonalidadNombramientos
    IBJASIA SL. Constitución. Comienzo de operaciones: 14.09.12. Objeto social: La inversión en bienes inmuebles, y la promoción y desarrollo inmobiliario. Domicilio: C/ JACINTO BENAVENTE 11 3º 2 - EDIFICIO MARBELAN (MARBELLA). Capital: 3.000,00 Euros. D

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ JACINTO BENAVENTE 11 3º 2 - EDIFICIO MARBELAN (MARBELLA), Marbella, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.