IDEBIO SL
Hoja SA6624· NIF B37353364
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 63 116,00 €
- Director :
- Martinez Peña Alejandro
Legal information
Legal information for IDEBIO SL
Activity
IDEBIO SL is a Sociedad Limitada (SL) with its registered office in Carbajosa de la Sagrada (Salamanca, Castilla y León). The Spanish commercial register has published 6 filings for this company, from 30 November 2015 to 16 December 2024, across 3 distinct types of filing. Its registered share capital is 63 116,00 €.
Economic activity (CNAE)
4689
Directors and representatives
Directors
Current
- Martinez Peña AlejandroAdministrador Único
Authorised representatives
Current
- Martinez De Altube Maria Del MarSince 18/11/2015Apoderado
- Martinez De Altube AlejandroSince 18/11/2015Apoderado Mancomunado
Directors network map
Cap table · shareholdings
≥2 shareholders, split not published in the BORME
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Beneficial owner (UBO)
Beneficial owner not determined
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Registered actos
Changes
- 16/12/2024Modificaciones estatutarias
- 16/12/2024Pérdida del carácter de unipersonalidad
- 05/12/2019Modificaciones estatutarias
Timeline (BORME)
- 16/12/2024#8399515Pérdida del carácter de unipersonalidadModificaciones estatutarias
IDEBIO SL. Pérdida del carácter de unipersonalidad. Ampliación de capital. Capital: 60.016,00 Euros. Resultante Suscrito: 63.116,00 Euros. Modificaciones estatutarias. Artículo 7º.- El cargo Lo transmisión de participaciones se ajustará a lo previsto… - 11/03/2022#6854687Nombramientos
IDEBIO SL. Nombramientos. Apoderado: MARTINEZ DE ALTUBE MARIA DEL MAR. Datos registrales. T 227 , F 150, S 8, H SA 6624, I/A 6 ( 2.03.22).
- 05/12/2019#5693726Modificaciones estatutarias
IDEBIO SL. Modificaciones estatutarias. ARTICULO 28..- El cargo de administración será retribuido. Su retribución consistirá en una cantidad fija o determinada que será acordada para cada ejercicio o anualmente por la Junta General. . Datos registral… - 08/06/2017#4410851Nombramientos
IDEBIO SL. Nombramientos. Apo.Manc.: MARTINEZ DE ALTUBE MARIA DEL MAR;MARTINEZ DE ALTUBE ALEJANDRO. Datos registrales. T 227 , F 149, S 8, H SA 6624, I/A 4 (30.05.17).
- 30/11/2015#3610151Nombramientos
IDEBIO SL. Nombramientos. Apo.Manc.: MARTINEZ DE ALTUBE MARIA DEL MAR;MARTINEZ DE ALTUBE ALEJANDRO. Datos registrales. T 227 , F 149, S 8, H SA 6624, I/A 3 (18.11.15).
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 — CNAE 4689 — are listed together.