IBOS 300 SL

Hoja B198489· NIF B61974663

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
De Luque Caballero Antonio Gerardo

Legal information

Legal information for IBOS 300 SL

NIF
Hoja registral
IRUS1000344371465
Legal formSociedad Limitada (SL)
LocalityBarcelona
Registro MercantilBARCELONA
Register referenceTomo 31689 · Folio 146 · Hoja B198489
StatusVigente

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

Former

Directors network map

2 nodes Person Company
IBOS 300 SLDe Luque Caballero Antonio GerardoDe Luque Caballero A…

Registered actos

  1. NombramientosPublished 19/05/2023· Registered 11/05/2023· I/A 5
  2. Cambio de domicilio socialPublished 19/05/2023· Registered 11/05/2023· I/A 5
  3. RevocacionesPublished 26/04/2022· Registered 19/04/2022· I/A 4

Changes

  1. 19/05/2023Cambio de domicilio social

    CL SANPERE I MIQUEL NUM.13-19, P.3 PTA

Timeline (BORME)

  1. 19/05/2023#7535833
    NombramientosCambio 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).
  2. 26/04/2022#6929569
    Revocaciones
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL SANPERE I MIQUEL NUM.13-19, P.3 PTA, Barcelona
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 — Barcelona — are listed together, with their address.