IBOA CONSULTING SL
Hoja MA124092· NIF B93339349
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 04/08/2014
- Director :
- Ursua Calzada Susana
- Former name :
- S&URSUA ASESORES FINANCIEROS SL
Legal information
Legal information for IBOA CONSULTING SL
Activity
IBOA CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). It was incorporated on 4 August 2014. The Spanish commercial register has published 5 filings for this company, from 4 August 2014 to 23 June 2017, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
a).- Actuar habitualmente en la negociación o formalización de operaciones típicas de la actividad de una entidad de crédito, en nombre y por cuenta de esta, con carácter de Agente de Entidad de Crédito, en las condiciones y con los requisitos establecidos en el artículo 22 del Real Decreto 1245/95.
Directors and representatives
Directors
Current
- Ursua Calzada SusanaSince 24/07/2014Administrador Único
Directors network map
Cap table · shareholdings
- Ursua Calzada Susana100 %
Individual · since 04/08/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ursua Calzada Susana100 %
Individual · ultimate beneficial owner · since 04/08/2014
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 23/06/2017· Registered 08/06/2017· I/A 3
- Cambio de denominación socialPublished 06/05/2015· Registered 24/04/2015· I/A 2
- ConstituciónPublished 04/08/2014· Registered 24/07/2014· I/A 1
- Declaración de unipersonalidadPublished 04/08/2014· Registered 24/07/2014· I/A 1
- NombramientosPublished 04/08/2014· Registered 24/07/2014· I/A 1
Changes
- 23/06/2017Cambio de denominación social
S&URSUA ASESORES FINANCIEROS SL→IBOA CONSULTING SL
- 23/06/2017Cambio de domicilio social
C/ CORDOBA 6-101 (MALAGA)
- 04/08/2014Declaración de unipersonalidad
URSUA CALZADA SUSANA
Capital · events
- 04/08/2014ConstituciónInitial 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)
- 23/06/2017#4432445Cambio de domicilio social
IBOA CONSULTING SL. Cambio de domicilio social. C/ CORDOBA 6-101 (MALAGA). Datos registrales. T 5301, L 4208, F 56, S 8, H MA124092, I/A 3 ( 8.06.17).
- 06/05/2015#3311028
Company name: S&URSUA ASESORES FINANCIEROS SL
Cambio de denominación socialS&URSUA ASESORES FINANCIEROS SL. Cambio de denominación social. IBOA CONSULTING SL. Datos registrales. T 5301, L 4208, F 55, S 8, H MA124092, I/A 2 (24.04.15).
- 04/08/2014#2920111
Company name: S&URSUA ASESORES FINANCIEROS SL
ConstituciónDeclaración de unipersonalidadNombramientosS&URSUA ASESORES FINANCIEROS SL. Constitución. Comienzo de operaciones: 17.06.14. Objeto social: a).- Actuar habitualmente en la negociación o formalización de operaciones típicas de la actividad de una entidad de crédito, en nombre y por cuenta de e…
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 2014
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.