IBREMEDICA SL
Hoja PO57045· NIF B27800952
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 175 000,00 €
- Incorporation :
- 06/08/2014
- Directors :
- Regueiro Carrera Rebeca, Ferreiros Sanchez- Guisande Manuel-Luis
Legal information
Legal information for IBREMEDICA SL
Activity
IBREMEDICA SL is a Sociedad Limitada (SL) with its registered office in Pontevedra (Galicia). It was incorporated on 6 August 2014. The Spanish commercial register has published 10 filings for this company, from 6 August 2014 to 27 August 2020, across 6 distinct types of filing. Its registered share capital is 175 000,00 €.
Corporate purpose
La realización de tratamientos de estética y Medicina Estetica.
Directors and representatives
Directors
Current
- Regueiro Carrera RebecaSince 20/08/2020Administrador Único
- Ferreiros Sanchez- Guisande Manuel-LuisSince 23/07/2014Administrador Único
Former
- Esparza Fernandez Maria PilarCeased on 20/08/2020Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 27/08/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 27/08/2020
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 27/08/2020· Registered 20/08/2020· I/A 6
- Ceses/DimisionesPublished 27/08/2020· Registered 20/08/2020· I/A 6
- NombramientosPublished 27/08/2020· Registered 20/08/2020· I/A 6
- Ceses/DimisionesPublished 04/08/2016· Registered 27/07/2016· I/A 5
- NombramientosPublished 04/08/2016· Registered 27/07/2016· I/A 5
- Cambio de domicilio socialPublished 10/06/2016· Registered 03/06/2016· I/A 4
- Ampliación de capitalPublished 13/01/2015· Registered 02/01/2015· I/A 3
- Ampliación de capitalPublished 10/09/2014· Registered 03/09/2014· I/A 2
- ConstituciónPublished 06/08/2014· Registered 23/07/2014· I/A 1
- NombramientosPublished 06/08/2014· Registered 23/07/2014· I/A 1
Changes
- 27/08/2020Declaración de unipersonalidad
REGUEIRO CARRERA REBECA
- 10/06/2016Cambio de domicilio social
C/ GARCIA CAMBA 9 (PONTEVEDRA)
Capital · events
- 13/01/2015Ampliación de capitalResulting capital: 175 000,00 € (+108 200,00 €)
- 10/09/2014Ampliación de capitalResulting capital: 66 800,00 € (+25 000,00 €)
- 06/08/2014ConstituciónInitial capital: 41 800,00 €
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)
- 27/08/2020#6012450Declaración de unipersonalidadCeses/DimisionesNombramientos
IBREMEDICA SL. Declaración de unipersonalidad. Socio único: REGUEIRO CARRERA REBECA. Ceses/Dimisiones. Adm. Unico: ESPARZA FERNANDEZ MARIA PILAR. Nombramientos. Adm. Unico: REGUEIRO CARRERA REBECA. Datos registrales. T 3975, L 3975, F 198, S 8, H PO … - 04/08/2016#3971852Ceses/DimisionesNombramientos
IBREMEDICA SL. Ceses/Dimisiones. Adm. Unico: FERREIROS SANCHEZ-GUISANDE MANUEL-LUIS. Nombramientos. Adm. Unico: ESPARZA FERNANDEZ MARIA PILAR. Datos registrales. T 3975, L 3975, F 198, S 8, H PO 57045, I/A 5 (27.07.16).
- 10/06/2016#3895857Cambio de domicilio social
IBREMEDICA SL. Cambio de domicilio social. C/ GARCIA CAMBA 9 (PONTEVEDRA). Datos registrales. T 3975, L 3975, F 198, S 8, H PO 57045, I/A 4 ( 3.06.16).
- 13/01/2015#3136246Ampliación de capital
IBREMEDICA SL. Ampliación de capital. Capital: 108.200,00 Euros. Resultante Suscrito: 175.000,00 Euros. Datos registrales. T 3975, L 3975, F 197, S 8, H PO 57045, I/A 3 ( 2.01.15).
- 10/09/2014#2962253Ampliación de capital
IBREMEDICA SL. Ampliación de capital. Capital: 25.000,00 Euros. Resultante Suscrito: 66.800,00 Euros. Datos registrales. T 3975, L 3975, F 197, S 8, H PO 57045, I/A 2 ( 3.09.14).
- 06/08/2014#2924748ConstituciónNombramientos
IBREMEDICA SL. Constitución. Comienzo de operaciones: 12.04.14. Objeto social: La realización de tratamientos de estética y Medicina Estetica. Domicilio: C/ GRAN VIA 170 4º A (VIGO). Capital: 41.800,00 Euros. Nombramientos. Adm. Unico: FERREIROS SANC…
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 — Pontevedra — are listed together, with their address.