IDEABORN SL

Hoja B198752· NIF B62026224

VigenteBarcelona
Registered address :
Activity :
Actividades de organizaciones y organismos extraterritoriales
Legal form :
Sociedad Limitada (SL)
Director :
Guardans Cambo Jaume

Legal information

Legal information for IDEABORN SL

NIF
Hoja registral
IRUS1000344684371
Legal formSociedad Limitada (SL)
LocalityBarcelona
Phone
Register referenceTomo 31856 · Folio 49 · Hoja B198752
StatusVigente

Activity

IDEABORN SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de organizaciones y organismos extraterritoriales” (CNAE 9900). The Spanish commercial register has published 12 filings for this company, from 19 December 2011 to 1 March 2017, across 4 distinct types of filing.

Economic activity (CNAE)

9900 · Actividades de organizaciones y organismos extraterritoriales

Corporate purpose

PROPORCIONAR ASISTENCIA TECNICA PARA LA CONSOLIDACION DE ESTADO DE DERECHO,LA DEMOCRACIA,LA GOBERNABILIDAD Y LOS DERECHOS HUMANOS EN LOS PAISES EN VIAS DE DESARROLLO (PVD),ASESORANDO PARA TAL FIN A PERSONAS FISICAS ...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
IDEABORN SLGuardans Cambo JaumeGuardans Cambo Jaume

Registered actos

  1. Cambio de domicilio socialPublished 01/03/2017· Registered 20/02/2017· I/A 12
  2. RevocacionesPublished 04/03/2016· Registered 25/02/2016· I/A 11
  3. NombramientosPublished 04/03/2016· Registered 25/02/2016· I/A 11
  4. NombramientosPublished 05/11/2015· Registered 27/10/2015· I/A 10
  5. RevocacionesPublished 04/11/2015· Registered 27/10/2015· I/A 9
  6. NombramientosPublished 04/11/2015· Registered 27/10/2015· I/A 9
  7. NombramientosPublished 13/03/2015· Registered 06/03/2015· I/A 8
  8. RevocacionesPublished 13/03/2015· Registered 06/03/2015· I/A 7
  9. NombramientosPublished 13/03/2015· Registered 06/03/2015· I/A 7
  10. NombramientosPublished 12/08/2014· Registered 01/08/2014· I/A 6
  11. Cambio de objeto socialPublished 05/11/2012· Registered 24/10/2012· I/A 5
  12. NombramientosPublished 19/12/2011· Registered 05/12/2011· I/A 4

Changes

  1. 01/03/2017Cambio de domicilio social

    PZ COMERCIAL Num.2 P.EN PTA.2 (BARCELONA)

  2. 05/11/2012Cambio de objeto social

    PROPORCIONAR ASISTENCIA TECNICA PARA LA CONSOLIDACION DE ESTADO DE DERECHO,LA DEMOCRACIA,LA GOBERNABILIDAD Y LOS DERECHOS HUMANOS EN LOS PAISES EN VIAS DE DESARROLLO (PVD),ASESORANDO PARA TAL FIN A PERSONAS FISICAS ...

Timeline (BORME)

  1. 01/03/2017#4269271
    Cambio de domicilio social
    IDEABORN SL. Cambio de domicilio social. PZ COMERCIAL Num.2 P.EN PTA.2 (BARCELONA). Datos registrales. T 31856 , F 49, S 8, H B 198752, I/A 12 (20.02.17).
  2. 04/03/2016#3751453
    RevocacionesNombramientos
    IDEABORN SL. Revocaciones. APODERAD.SOL: DANIELA DI VIRGILIO. Nombramientos. APODERAD.SOL: FIGAROLA FUSTE JUDIT. Datos registrales. T 31856 , F 49, S 8, H B 198752, I/A 11 (25.02.16).
  3. 05/11/2015#3571666
    Nombramientos
    IDEABORN SL. Nombramientos. APODERAD.SOL: FIGAROLA FUSTE JUDIT;DANIELA DI VIRGILIO. Datos registrales. T 31856 , F 48, S 8, H B 198752, I/A 10 (27.10.15).
  4. 04/11/2015#3569233
    RevocacionesNombramientos
    IDEABORN SL. Revocaciones. APODERADO: CHIARA GUIDETTI. APODERAD.SOL: CHIARA GUIDETTI. ADM.UNICO: CHIARA GUIDETTI. Nombramientos. ADM.UNICO: GUARDANS CAMBO JAUME. Datos registrales. T 31856 , F 48, S 8, H B 198752, I/A 9 (27.10.15).
  5. 13/03/2015#3235047
    Nombramientos
    IDEABORN SL. Nombramientos. APODERAD.SOL: GUARDANS CAMBO JAUME. Datos registrales. T 31856 , F 47, S 8, H B 198752, I/A 8 ( 6.03.15).
  6. 13/03/2015#3235046
    RevocacionesNombramientos
    IDEABORN SL. Revocaciones. ADMINISTR.: GUARDANS CAMBO JAUME. Nombramientos. ADM.UNICO: CHIARA GUIDETTI. Datos registrales. T 31856 , F 47, S 8, H B 198752, I/A 7 ( 6.03.15).
  7. 12/08/2014#2930159
    Nombramientos
    IDEABORN SL. Nombramientos. APODERAD.SOL: CHIARA GUIDETTI. Datos registrales. T 31856 , F 46, S 8, H B 198752, I/A 6 ( 1.08.14).
  8. 05/11/2012#1968297
    Cambio de objeto social
    IDEABORN SL. Cambio de objeto social. PROPORCIONAR ASISTENCIA TECNICA PARA LA CONSOLIDACION DE ESTADO DE DERECHO,LA DEMOCRACIA,LA GOBERNABILIDAD Y LOS DERECHOS HUMANOS EN LOS PAISES EN VIAS DE DESARROLLO (PVD),ASESORANDO PARA TAL FIN A PERSONAS FISIC…
  9. 19/12/2011#1504857
    Nombramientos
    IDEABORN SL. Nombramientos. APODERADO: CHIARA GUIDETTI. Datos registrales. T 31856 , F 45, S 8, H B 198752, I/A 4 ( 5.12.11).

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.

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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.

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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.

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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 addressPZ COMERCIAL Num.2 P.EN PTA.2 (BARCELONA), Barcelona
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 organizaciones y organismos extraterritoriales — are listed together.

Prospect this sectorAll companies in this sector