IBS VIAJES SL

Hoja M208642· NIF B81967390

Struck off · 09/02/2018Madrid
Registered address :
Activity :
Actividades de las agencias de viajes
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for IBS VIAJES SL

NIF
Hoja registral
IRUS1000260477356
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 12953 · Folio 12 · Hoja M208642
StatusLiquidada

Activity

IBS VIAJES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). The Spanish commercial register has published 7 filings for this company, from 30 September 2009 to 9 February 2018, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7911 · Actividades de las agencias de viajes

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
IBS VIAJES SLRedondo Granados IrenkaRedondo Granados Ire…

Registered actos

  1. Ceses/DimisionesPublished 09/02/2018· Registered 02/02/2018· I/A 8
  2. NombramientosPublished 09/02/2018· Registered 02/02/2018· I/A 8
  3. DisoluciónPublished 09/02/2018· Registered 02/02/2018· I/A 8
  4. ExtinciónPublished 09/02/2018· Registered 02/02/2018· I/A 8
  5. Ceses/DimisionesPublished 16/06/2014· Registered 05/06/2014· I/A 7
  6. NombramientosPublished 16/06/2014· Registered 05/06/2014· I/A 7
  7. Cambio de domicilio socialPublished 30/09/2009· Registered 21/09/2009· I/A 6

Changes

  1. 09/02/2018Disolución
  2. 09/02/2018Extinción
  3. 30/09/2009Cambio de domicilio social

    C/ PINZON 2 - - E, 1º- C (MADRID)

Timeline (BORME)

  1. 09/02/2018#4740156
    Ceses/DimisionesNombramientosDisoluciónExtinción
    IBS VIAJES SL. Ceses/Dimisiones. Adm. Unico: REDONDO GRANADOS IRENKA. Nombramientos. Liquidador: REDONDO GRANADOS IRENKA. Disolución. Voluntaria. Extinción. Datos registrales. T 12953 , F 12, S 8, H M 208642, I/A 8 ( 2.02.18).
  2. 16/06/2014#2851023
    Ceses/DimisionesNombramientos
    IBS VIAJES SL. Ceses/Dimisiones. Adm. Unico: REDONDO PUENTE JOSE MARIA. Nombramientos. Adm. Unico: REDONDO GRANADOS IRENKA. Datos registrales. T 12953 , F 11, S 8, H M 208642, I/A 7 ( 5.06.14).
  3. 30/09/2009#403760
    Cambio de domicilio social
    IBS VIAJES SL. Cambio de domicilio social. C/ PINZON 2 - - E, 1º- C (MADRID). Datos registrales. T 12953 , F 11, S 8, H M 208642, I/A 6 (21.09.09). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958

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 addressC/ PINZON 2 - - E, 1º- C (MADRID), Madrid
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 — Actividades de las agencias de viajes — are listed together.