IBS CAPITAL INVERSION SOCIEDAD LIMITADA

Hoja BI78550· NIF B10517530

VigenteBizkaia
Registered address :
Activity :
Silvicultura y otras actividades forestales
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
20/04/2022
Directors :
IBS CAPITAL GESTION SOCIEDAD LIMITADA, PUNTA MAROMA SOCIEDAD LIMITADA, Lopez Inchaurbe Jose Maria, INPARTECHE SOCIEDAD LIMITADA, INTERALLOYS & INVESTMENTS SOCIEDAD LIMITADA, PICORZO INVERSIONES SOCIEDAD LIMITADA, MENASOL 2004 SOCIEDAD LIMITADA, BIKIAK CAPITAL SOCIEDAD LIMITADA, CONIDIA INVERSIONES SOCIEDAD LIMITADA, VILA CONTI SOCIEDAD LIMITADA, NAVY ENERGY SOCIEDAD LIMITADA, Sedano Aguirre Ainhoa

Legal information

Legal information for IBS CAPITAL INVERSION SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000072875050
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date20/04/2022
Register referenceTomo 6085 · Folio 145 · Hoja BI78550
StatusVigente

Activity

IBS CAPITAL INVERSION SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Silvicultura y otras actividades forestales” (CNAE 0210). It was incorporated on 20 April 2022. The Spanish commercial register has published 7 filings for this company, from 20 April 2022 to 25 June 2024, across 5 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

0210 · Silvicultura y otras actividades forestales

Corporate purpose

Silvicultura y otras actividades forestales.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

16 nodes Person Company
IBS CAPITAL INVERSION…BIKIAK CAPITAL SOCIEDAD LIMITADABIKIAK CAPITAL SOCIE…CONIDIA INVERSIONES SOCIEDAD LIMITADACONIDIA INVERSIONES …IBS CAPITAL GESTION SOCIEDAD LIMITADAIBS CAPITAL GESTION …INPARTECHE SOCIEDAD LIMITADAINPARTECHE SOCIEDAD …INTERALLOYS & INVESTMENTS SOCIEDAD LIMITADAINTERALLOYS & INVEST…Lopez Inchaurbe Jose MariaLopez Inchaurbe Jose…MENASOL 2004 SOCIEDAD LIMITADAMENASOL 2004 SOCIEDA…NAVY ENERGY SOCIEDAD LIMITADANAVY ENERGY SOCIEDAD…PICORZO INVERSIONES SOCIEDAD LIMITADAPICORZO INVERSIONES …PUNTA MAROMA SOCIEDAD LIMITADAPUNTA MAROMA SOCIEDA…VILA CONTI SOCIEDAD LIMITADAVILA CONTI SOCIEDAD …IBS CAPITAL AMBIENTAL SOCIEDAD LIMITADAIBS CAPITAL AMBIENTA…CUBA CIGAR, SOCIEDAD LIMITADACUBA CIGAR, SOCIEDAD…ALTABANA SLALTABANA SLIBS CAPITAL GESTION SOCIEDAD LIMITADAIBS CAPITAL GESTION …

Registered actos

  1. RevocacionesPublished 25/06/2024· Registered 17/06/2024· I/A 5
  2. NombramientosPublished 25/06/2024· Registered 17/06/2024· I/A 5
  3. Cambio de objeto socialPublished 04/05/2023· Registered 21/04/2023· I/A 3
  4. Ceses/DimisionesPublished 19/01/2023· Registered 09/01/2023· I/A 2
  5. NombramientosPublished 19/01/2023· Registered 09/01/2023· I/A 2
  6. ConstituciónPublished 20/04/2022· Registered 11/04/2022· I/A 1
  7. NombramientosPublished 20/04/2022· Registered 11/04/2022· I/A 1

Changes

  1. 04/05/2023Cambio de objeto social

    Silvicultura y otras actividades forestales.

Capital · events

  1. 20/04/2022Constitución
    Initial capital: 4 000,00 €

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)

  1. 25/06/2024#8141611
    RevocacionesNombramientos
    IBS CAPITAL INVERSION SOCIEDAD LIMITADA. Revocaciones. Apoderado: AZCARATE OSTOLAZA GONZALO. Nombramientos. Apoderado: CALLEJA URRACA AITOR. Datos registrales. S 8 , H BI 78550, I/A 5 (17.06.24).
  2. 04/05/2023#7513525
    Cambio de objeto social
    IBS CAPITAL INVERSION SOCIEDAD LIMITADA. Cambio de objeto social. Silvicultura y otras actividades forestales. Datos registrales. T 6085 , F 145, S 8, H BI 78550, I/A 3 (21.04.23).
  3. 19/01/2023#7340447
    Ceses/DimisionesNombramientos
    IBS CAPITAL INVERSION SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CASTROVIEJO GARRASTAZU JUAN. Nombramientos. Consejero: IBS CAPITAL GESTION SOCIEDAD LIMITADA;INPARTECHE SOCIEDAD LIMITADA;INTERALLOYS & INVESTMENTS SOCIEDAD LIMITADA;LOPEZ INCHAUR…
  4. 20/04/2022#6922917
    ConstituciónNombramientos
    IBS CAPITAL INVERSION SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 4.04.22. Objeto social: Actividades de las sociedades de holding. Domicilio: POLIG MOIORDIN - NAVE 27 (ZARATAMO). Capital: 4.000,00 Euros. Nombramientos. Adm. Unico: CAST…

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 2022

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 addressPOLIG MOIORDIN - NAVE 27 (ZARATAMO), Bizkaia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Silvicultura y otras actividades forestales — are listed together.

Prospect this sectorAll companies in this sector