IDIBAR SOCIEDAD ANONIMA
Hoja AL1935· NIF A04055711
- Registered address :
- Activity :
- Hoteles y alojamientos similares
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Llamas Capel Isabel, Hernandez Llamas Maria Dolores, Hernandez Llamas Isabel, Hernandez Lopez Bernardo, Hernandez Llamas Bernardo
Legal information
Legal information for IDIBAR SOCIEDAD ANONIMA
Activity
IDIBAR SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Almería, Andalucía. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 6 filings for this company, from 4 November 2013 to 25 October 2023, across 2 distinct types of filing.
Economic activity (CNAE)
5510 · Hoteles y alojamientos similares
Directors and representatives
Directors
Current
- Llamas Capel IsabelSince 25/10/2013PresidenteConsejero DelegadoConsejero
- Hernandez Llamas Maria DoloresSince 25/10/2013Consejero
- Hernandez Llamas IsabelSince 25/10/2013Consejero
- Hernandez Lopez BernardoSince 25/10/2013Consejero
- Hernandez Llamas BernardoSince 25/10/2013ConsejeroSecretario
Directors network map
Registered actos
- ReeleccionesPublished 25/10/2023· Registered 18/10/2023· I/A 11
- NombramientosPublished 09/07/2020· Registered 30/06/2020· I/A 10
- ReeleccionesPublished 07/06/2019· Registered 30/05/2019· I/A 9
- ReeleccionesPublished 04/11/2013· Registered 25/10/2013· I/A 8
Timeline (BORME)
- 25/10/2023#7761223Reelecciones
IDIBAR SOCIEDAD ANONIMA. Reelecciones. Consejero: HERNANDEZ LLAMAS MARIA DOLORES;HERNANDEZ LLAMAS BERNARDO;LLAMAS CAPEL ISABEL;HERNANDEZ LLAMAS ISABEL. Presidente: LLAMAS CAPEL ISABEL. Secretario: HERNANDEZ LLAMAS BERNARDO. Con.Delegado: LLAMAS CAPEL… - 09/07/2020#5938490Nombramientos
IDIBAR SOCIEDAD ANONIMA. Nombramientos. Apo.Manc.: HERNANDEZ LLAMAS BERNARDO;HERNANDEZ LLAMAS ISABEL. Datos registrales. T 79 , F 103, S 8, H AL 1935, I/A 10 (30.06.20).
- 07/06/2019#5433528Reelecciones
IDIBAR SOCIEDAD ANONIMA. Reelecciones. Consejero: HERNANDEZ LLAMAS BERNARDO;LLAMAS CAPEL ISABEL;HERNANDEZ LLAMAS ISABEL. Presidente: LLAMAS CAPEL ISABEL. Secretario: HERNANDEZ LLAMAS BERNARDO. Con.Delegado: LLAMAS CAPEL ISABEL. Datos registrales. T 7… - 19/02/2019#5264778
IDIBAR SOCIEDAD ANONIMA. Reapertura hoja registral. Datos registrales. T 79 , F 103, S 8, H AL 1935, I/A 8n (11.02.19).
- 06/11/2015#3573691
IDIBAR SOCIEDAD ANONIMA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 79 , F 103, S 8, H AL 1935, I/A 8m (30.10.15).
- 04/11/2013#2518104Reelecciones
IDIBAR SOCIEDAD ANONIMA. Reelecciones. Consejero: HERNANDEZ LLAMAS ISABEL;HERNANDEZ LLAMAS MARIA DOLORES;HERNANDEZ LLAMAS BERNARDO;HERNANDEZ LOPEZ BERNARDO;LLAMAS CAPEL ISABEL. Presidente: LLAMAS CAPEL ISABEL. Secretario: HERNANDEZ LLAMAS BERNARDO. C…
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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as IDIBAR, S.A.
Hotel, guesthouse 1
Prospect
Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.