IBSMETAL SL
Hoja M505279· NIF B86018108
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 10/09/2010
Legal information
Legal information for IBSMETAL SL
Activity
IBSMETAL SL is a Sociedad Limitada (SL) with its registered office in Móstoles (Madrid). It was incorporated on 10 September 2010. The Spanish commercial register has published 7 filings for this company, from 10 September 2010 to 25 July 2012, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
Compra, venta, transformación , comercio, importación y exportación de metales.
Directors and representatives
Directors
Former
- Lopez Corral LuisCeased on 16/07/2012Administrador Único
- Pardo Alegre RafaelCeased on 04/11/2011Administrador Único
Directors network map
Cap table · shareholdings
- Pardo Alegre Rafael100 %
Individual · since 10/09/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Pardo Alegre Rafael100 %
Individual · ultimate beneficial owner · since 10/09/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 25/07/2012· Registered 16/07/2012· I/A 3
- Ceses/DimisionesPublished 17/11/2011· Registered 04/11/2011· I/A 2
- NombramientosPublished 17/11/2011· Registered 04/11/2011· I/A 2
- ConstituciónPublished 10/09/2010· Registered 31/08/2010· I/A 1
- Declaración de unipersonalidadPublished 10/09/2010· Registered 31/08/2010· I/A 1
- NombramientosPublished 10/09/2010· Registered 31/08/2010· I/A 1
Changes
- 10/09/2010Declaración de unipersonalidad
PARDO ALEGRE RAFAEL
Capital · events
- 10/09/2010ConstituciónInitial capital: 3 010,00 €
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)
- 25/07/2012#1831180Ceses/Dimisiones
IBSMETAL SL. Ceses/Dimisiones. Adm. Unico: LOPEZ CORRAL LUIS. Datos registrales. T 28040 , F 55, S 8, H M 505279, I/A 3 (16.07.12).
- 17/11/2011#1459944Ceses/DimisionesNombramientosCambio de identidad del socio único
IBSMETAL SL. Sociedad unipersonal. Cambio de identidad del socio único: LOPEZ CORRAL LUIS. Ceses/Dimisiones. Adm. Unico: PARDO ALEGRE RAFAEL. Nombramientos. Adm. Unico: LOPEZ CORRAL LUIS. Datos registrales. T 28040 , F 55, S 8, H M 505279, I/A 2 ( 4.… - 10/09/2010#873188ConstituciónDeclaración de unipersonalidadNombramientos
IBSMETAL SL. Constitución. Comienzo de operaciones: 5.08.10. Objeto social: Compra, venta, transformación , comercio, importación y exportación de metales. Domicilio: C/ HAYA 22, PISO 3º , LETRA A URBANIZACION PARQUE (MOSTOLES). Capital: 3.010,00 Eur…
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 2010
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 — Madrid — are listed together, with their address.