IBUG 21, S.L

Hoja T40961· NIF B43999762

VigenteTarragona
Registered address :
Legal form :
Sociedades de responsabilidad limitada
Share capital :
124 000,00 €
Incorporation :
05/02/2010
Directors :
Bertomeu Casanova Rafael, Pellicer Figueras Antonio, Pellicer Domenech Antonio, Pellicer Figueras Cori, Pellicer Figueras Rosa Maria

Legal information

Legal information for IBUG 21, S.L

NIF
Hoja registral
IRUS1000115322033
Legal formSociedades de responsabilidad limitada
Share capital124 000,00 €
Incorporation date05/02/2010
Register referenceTomo 2527 · Folio 210 · Hoja T40961
StatusVigente

Activity

IBUG 21, S.L is a Sociedades de responsabilidad limitada with its registered office in Tarragona, Cataluña. It was incorporated on 5 February 2010. The Spanish commercial register has published 7 filings for this company, from 5 February 2010 to 2 January 2012, across 4 distinct types of filing. Its registered share capital is 124 000,00 €.

Corporate purpose

LA FABRICACION Y COMERCIALIZACION DE TODA CLASE DE MATERIALES DE OBRA Y DECONSTRUCCION.

Directors and representatives

Directors

Current

Former

Directors network map

14 nodes Person Company
IBUG 21, S.LBertomeu Casanova RafaelBertomeu Casanova Ra…Pellicer Domenech AntonioPellicer Domenech An…Pellicer Figueras AntonioPellicer Figueras An…Pellicer Figueras CoriPellicer Figueras Co…Pellicer Figueras Rosa MariaPellicer Figueras Ro…TECNICAS Y PROYECTOS DE MATERIAS PRIMAS PELLICER SOCIEDAD LIMITADATECNICAS Y PROYECTOS…BE NIBUG SLBE NIBUG SLESPAIS MODULARS ECOLOGICS BIOCLIMATICS I SOSTENIBLES SL EN LIQUIDACIONESPAIS MODULARS ECOL…OLILAND PF SOCIEDAD LIMITADA EN LIQUIDACIONOLILAND PF SOCIEDAD …MCP2 DOMUS SOCIEDAD LIMITADA EN LIQUIDACIONMCP2 DOMUS SOCIEDAD …MARKPRO SLMARKPRO SLIR CAPITAL ASESORES REGISTRADOS SLIR CAPITAL ASESORES …PROMOCIONES COLL PUIGFEL SOCIEDAD ANONIMAPROMOCIONES COLL PUI…

Registered actos

  1. Ampliación de capitalPublished 02/01/2012· Registered 14/12/2011· I/A 5
  2. NombramientosPublished 09/12/2011· Registered 28/11/2011· I/A 4
  3. Ceses/DimisionesPublished 12/04/2011· Registered 30/03/2011· I/A 2
  4. Ceses/DimisionesPublished 12/04/2011· Registered 30/03/2011· I/A 3
  5. NombramientosPublished 05/02/2010· Registered 15/01/2010· I/A 1
  6. ConstituciónPublished 05/02/2010· Registered 15/01/2010· I/A 1
  7. NombramientosPublished 05/02/2010· Registered 15/01/2010· I/A 1

Capital · events

  1. 02/01/2012Ampliación de capital
    Resulting capital: 124 000,00 € (+120 000,00 €)
  2. 05/02/2010Constitución
    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. 02/01/2012#10421303
    Ampliación de capital
    IBUG 21, S.L. Ampliación de capital. Capital: 120.000,00 Euros. Resultante Suscrito: 124.000,00 Euros. Datos registrales. T 2527 , F 210, S 8, H T 40961, I/A 5 (14.12.11).
  2. 09/12/2011#1494714
    Nombramientos
    IBUG 21, S.L. Nombramientos. Presidente: BERTOMEU CASANOVA RAFAEL. Datos registrales. T 2527 , F 210, S 8, H T 40961, I/A 4 (28.11.11).
  3. 12/04/2011#1168964
    Ceses/Dimisiones
    IBUG 21, S.L. Ceses/Dimisiones. Consejero: MASSAGUE OLIART ANTONIO. Presidente: MASSAGUE OLIART ANTONIO. Datos registrales. T 2527 , F 210, S 8, H T 40961, I/A 2 (30.03.11).
  4. 12/04/2011#1168963
    Ceses/Dimisiones
    IBUG 21, S.L. Ceses/Dimisiones. Consejero: ONDOÑO SOLIS PEDRO. Datos registrales. T 2527 , F 210, S 8, H T 40961, I/A 3 (30.03.11).
  5. 05/02/2010#575973
    Nombramientos
    IBUG 21, S.L. Nombramientos. Con.Delegado: PELLICER FIGUERAS ANTONIO. Datos registrales. T 2527 , F 201, S 8, H T 40961, I/A 1 (15.01.10).
  6. 05/02/2010#575972
    ConstituciónNombramientos
    IBUG 21, S.L. Constitución. Comienzo de operaciones: 1.12.09. Objeto social: LA FABRICACION Y COMERCIALIZACION DE TODA CLASE DE MATERIALES DE OBRA Y DECONSTRUCCION. Domicilio: C/ PLACA DE LES OQUES 3 QUINTA PLANTA (REUS). Capital: 4.000,00 Euros. Nom…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PLACA DE LES OQUES 3 QUINTA PLANTA (REUS), Tarragona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Tarragona — are listed together, with their address.

Prospect this province