IBOS 300 SL
Hoja B198489· NIF B61974663
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- De Luque Caballero Antonio Gerardo
Legal information
Legal information for IBOS 300 SL
Activity
IBOS 300 SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 3 filings for this company, from 26 April 2022 to 19 May 2023, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- De Luque Caballero Antonio GerardoSince 11/05/2023Administrador Único
Former
- De Luque Cubero CarlosCeased on 26/04/2022ADMINISTR.Administrador
Directors network map
Registered actos
- NombramientosPublished 19/05/2023· Registered 11/05/2023· I/A 5
- Cambio de domicilio socialPublished 19/05/2023· Registered 11/05/2023· I/A 5
- RevocacionesPublished 26/04/2022· Registered 19/04/2022· I/A 4
Changes
- 19/05/2023Cambio de domicilio social
CL SANPERE I MIQUEL NUM.13-19, P.3 PTA
Timeline (BORME)
- 19/05/2023#7535833NombramientosCambio de domicilio social
IBOS 300 SL. Nombramientos. ADM.UNICO: DE LUQUE CABALLERO ANTONIO GERARDO. Cambio de domicilio social. CL SANPERE I MIQUEL NUM.13-19, P.3 PTA. 3 (BARCELONA). Datos registrales. T 31689 , F 146, S 8, H B 198489, I/A 5 (11.05.23).
- 26/04/2022#6929569Revocaciones
IBOS 300 SL. Revocaciones. ADMINISTR.: DE LUQUE CUBERO CARLOS. Datos registrales. T 31689 , F 146, S 8, H B 198489, I/A 4 (19.04.22).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.