IBS ENGINEERING AND MANAGEMENT SOCIEDAD LIMITADA

Hoja BI66085· NIF B95802369

VigenteBizkaia
Registered address :
Activity :
Reparación y mantenimiento de otro material de transporte
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
23/04/2015
Director :
Guennouni Oussama

Legal information

Legal information for IBS ENGINEERING AND MANAGEMENT SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000070648036
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/04/2015
Register referenceTomo 5538 · Folio 7 · Hoja BI66085
StatusVigente

Activity

IBS ENGINEERING AND MANAGEMENT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Reparación y mantenimiento de otro material de transporte” (CNAE 3317). It was incorporated on 23 April 2015. The Spanish commercial register has published 14 filings for this company, from 23 April 2015 to 24 December 2020, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

3317 · Reparación y mantenimiento de otro material de transporte

Corporate purpose

INGENIERIA, MONTAJE Y OPERACION DE INSTALACIONES INDUSTRIALES Y ENERGETICAS...

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
IBS ENGINEERING AND M…Guennouni OussamaGuennouni Oussama

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
IBS ENGINEERING AND M…Guennouni OussamaGuennouni Oussama

Beneficial owner (UBO)

Guennouni Oussama100 %

Individual · ultimate beneficial owner · since 24/12/2020

Beneficial owner network map

2 nodes Person Company
IBS ENGINEERING AND M…Guennouni OussamaGuennouni Oussama

Registered actos

  1. Declaración de unipersonalidadPublished 24/12/2020· Registered 17/12/2020· I/A 9
  2. Cambio de domicilio socialPublished 27/03/2020· Registered 18/03/2020· I/A 8
  3. Ceses/DimisionesPublished 05/02/2020· Registered 24/01/2020· I/A 7
  4. NombramientosPublished 05/02/2020· Registered 24/01/2020· I/A 7
  5. Ceses/DimisionesPublished 28/07/2017· Registered 19/07/2017· I/A 6
  6. NombramientosPublished 28/07/2017· Registered 19/07/2017· I/A 6
  7. Ampliacion del objeto socialPublished 13/12/2016· Registered 29/11/2016· I/A 5
  8. Cambio de domicilio socialPublished 15/09/2016· Registered 01/09/2016· I/A 4
  9. Ceses/DimisionesPublished 08/03/2016· Registered 25/02/2016· I/A 3
  10. NombramientosPublished 08/03/2016· Registered 25/02/2016· I/A 3
  11. Ceses/DimisionesPublished 09/10/2015· Registered 01/10/2015· I/A 2
  12. NombramientosPublished 09/10/2015· Registered 01/10/2015· I/A 2
  13. ConstituciónPublished 23/04/2015· Registered 16/04/2015· I/A 1
  14. NombramientosPublished 23/04/2015· Registered 16/04/2015· I/A 1

Changes

  1. 24/12/2020Declaración de unipersonalidad

    GUENNOUNI OUSSAMA

  2. 27/03/2020Cambio de domicilio social

    C/ RODRIGUEZ ARIAS 17 2ª (BILBAO)

  3. 13/12/2016Ampliación del objeto social

    Construcción, reparación y mantenimiento de ferrocarriles. Reparación de maquinaria industrial.

  4. 15/09/2016Cambio de domicilio social

    C/ TXORIERRI ETORBIDEA 9 3º (DERIO)

Capital · events

  1. 23/04/2015Constitución
    Initial 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)

  1. 24/12/2020#6185743
    Declaración de unipersonalidad
    IBS ENGINEERING AND MANAGEMENT SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: GUENNOUNI OUSSAMA. Datos registrales. T 5538 , F 7, S 8, H BI 66085, I/A 9 (17.12.20).
  2. 27/03/2020#5860470
    Cambio de domicilio social
    IBS ENGINEERING AND MANAGEMENT SOCIEDAD LIMITADA. Cambio de domicilio social. C/ RODRIGUEZ ARIAS 17 2ª (BILBAO). Datos registrales. T 5538 , F 7, S 8, H BI 66085, I/A 8 (18.03.20).
  3. 05/02/2020#5779992
    Ceses/DimisionesNombramientos
    IBS ENGINEERING AND MANAGEMENT SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: URIBARRI GARCIA MIKEL;GUENNOUNI OUSSAMA. Nombramientos. Adm. Unico: GUENNOUNI OUSSAMA. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunado…
  4. 28/07/2017#4483818
    Ceses/DimisionesNombramientos
    IBS ENGINEERING AND MANAGEMENT SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: GUENNOUNI OUSSAMA;URIBARRI GARCIA MIKEL. Nombramientos. Adm. Mancom.: URIBARRI GARCIA MIKEL;GUENNOUNI OUSSAMA. Otros conceptos: Cambio del Organo de Administración: Admi…
  5. 13/12/2016#4152993
    Ampliacion del objeto social
    IBS ENGINEERING AND MANAGEMENT SOCIEDAD LIMITADA. Ampliacion del objeto social. Construcción, reparación y mantenimiento de ferrocarriles. Reparación de maquinaria industrial. Datos registrales. T 5538 , F 6, S 8, H BI 66085, I/A 5 (29.11.16).
  6. 15/09/2016#4025756
    Cambio de domicilio social
    IBS ENGINEERING AND MANAGEMENT SOCIEDAD LIMITADA. Cambio de domicilio social. C/ TXORIERRI ETORBIDEA 9 3º (DERIO). Datos registrales. T 5538 , F 6, S 8, H BI 66085, I/A 4 ( 1.09.16).
  7. 08/03/2016#3758264
    Ceses/DimisionesNombramientos
    IBS ENGINEERING AND MANAGEMENT SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: ALVAREZ AGUIRRE ANA MARIA. Nombramientos. Adm. Solid.: URIBARRI GARCIA MIKEL. Datos registrales. T 5538 , F 5, S 8, H BI 66085, I/A 3 (25.02.16).
  8. 09/10/2015#3533989
    Ceses/DimisionesNombramientos
    IBS ENGINEERING AND MANAGEMENT SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ALVAREZ AGUIRRE ANA MARIA. Nombramientos. Adm. Solid.: ALVAREZ AGUIRRE ANA MARIA;GUENNOUNI OUSSAMA. Otros conceptos: Cambio del Organo de Administración: Administrador ún…
  9. 23/04/2015#3295600
    ConstituciónNombramientos
    IBS ENGINEERING AND MANAGEMENT SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 10.04.15. Objeto social: INGENIERIA, MONTAJE Y OPERACION DE INSTALACIONES INDUSTRIALES Y ENERGETICAS... Domicilio: C/ ARABA KALEA 2 E (LOIU). Capital: 3.000,00 E…

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 2015

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 addressC/ RODRIGUEZ ARIAS 17 2ª (BILBAO), 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 — Reparación y mantenimiento de otro material de transporte — are listed together.

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