IBS VIAJES SL
Hoja M208642· NIF B81967390
- Registered address :
- Activity :
- Actividades de las agencias de viajes
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for IBS VIAJES SL
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
- Redondo Puente Jose MariaCeased on 05/06/2014Administrador Único
- Redondo Granados IrenkaCeased on 02/02/2018Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 09/02/2018· Registered 02/02/2018· I/A 8
- NombramientosPublished 09/02/2018· Registered 02/02/2018· I/A 8
- DisoluciónPublished 09/02/2018· Registered 02/02/2018· I/A 8
- ExtinciónPublished 09/02/2018· Registered 02/02/2018· I/A 8
- Ceses/DimisionesPublished 16/06/2014· Registered 05/06/2014· I/A 7
- NombramientosPublished 16/06/2014· Registered 05/06/2014· I/A 7
- Cambio de domicilio socialPublished 30/09/2009· Registered 21/09/2009· I/A 6
Changes
- 09/02/2018Disolución
- 09/02/2018Extinción
- 30/09/2009Cambio de domicilio social
C/ PINZON 2 - - E, 1º- C (MADRID)
Timeline (BORME)
- 09/02/2018#4740156Ceses/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).
- 16/06/2014#2851023Ceses/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).
- 30/09/2009#403760Cambio 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
Prospect
Spanish companies in the same line of business — Actividades de las agencias de viajes — are listed together.