IBP SMART CODE SL
Hoja M791745· NIF B44770428
- Registered address :
- Activity :
- Agencias de publicidad
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 11/04/2023
- Director :
- Gonzalez Heredia David
Legal information
Legal information for IBP SMART CODE SL
Activity
Economic activity (CNAE)
7311 · Agencias de publicidad
Corporate purpose
AGENCIAS DE PUBLICIDAD.
Directors and representatives
Directors
Current
- Gonzalez Heredia DavidSince 31/03/2023Administrador Único
Directors network map
Cap table · shareholdings
- Gonzalez Heredia David100 %
Individual · since 11/04/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gonzalez Heredia David100 %
Individual · ultimate beneficial owner · since 11/04/2023
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 02/02/2024· Registered 26/01/2024· I/A 2
- ConstituciónPublished 11/04/2023· Registered 31/03/2023· I/A 1
- Declaración de unipersonalidadPublished 11/04/2023· Registered 31/03/2023· I/A 1
- NombramientosPublished 11/04/2023· Registered 31/03/2023· I/A 1
Changes
- 02/02/2024Cambio de domicilio social
C/ MADRID 97 - ESQUINA A CALLE GENERAL CASTAÑO (GETAFE)
- 11/04/2023Declaración de unipersonalidad
GONZALEZ HEREDIA DAVID
Capital · events
- 11/04/2023ConstituciónInitial 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)
- 02/02/2024#7913550Cambio de domicilio social
IBP SMART CODE SL. Cambio de domicilio social. C/ MADRID 97 - ESQUINA A CALLE GENERAL CASTAÑO (GETAFE). Datos registrales. T 44976 , F 143, S 8, H M 791745, I/A 2 (26.01.24).
- 11/04/2023#7479809ConstituciónDeclaración de unipersonalidadNombramientos
IBP SMART CODE SL. Constitución. Comienzo de operaciones: 14.03.23. Objeto social: AGENCIAS DE PUBLICIDAD. Domicilio: C/ PIZARRO 2 (GETAFE). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: GONZALEZ HEREDIA DAVID. Nombramientos. …
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 2023
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.