IGBUR SOCIEDAD LIMITADA

Hoja M37573· NIF B79143038

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Director :
Lara Pardo Maria Del Carmen

Legal information

Legal information for IGBUR SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000247364368
Legal formSociedad Limitada (SL)
Register referenceTomo 2120 · Folio 170 · Hoja M37573
StatusVigente

Activity

IGBUR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 15 filings for this company, from 21 November 2012 to 5 September 2023, across 6 distinct types of filing.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Lara Pardo Maria Del Carmen100 %

Individual · ultimate beneficial owner · since 12/03/2013

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 05/09/2023· Registered 29/08/2023· I/A 11
  2. NombramientosPublished 21/12/2022· Registered 14/12/2022· I/A 10
  3. NombramientosPublished 21/06/2013· Registered 13/06/2013· I/A 9
  4. Declaración de unipersonalidadPublished 12/03/2013· Registered 04/03/2013· I/A 8
  5. Ceses/DimisionesPublished 11/03/2013· Registered 25/02/2013· I/A 7
  6. NombramientosPublished 11/03/2013· Registered 25/02/2013· I/A 7
  7. Modificaciones estatutariasPublished 11/03/2013· Registered 25/02/2013· I/A 7
  8. Ceses/DimisionesPublished 23/01/2013· Registered 15/01/2013· I/A 6
  9. NombramientosPublished 23/01/2013· Registered 15/01/2013· I/A 6
  10. Modificaciones estatutariasPublished 23/01/2013· Registered 15/01/2013· I/A 6
  11. Cambio de domicilio socialPublished 23/01/2013· Registered 15/01/2013· I/A 6
  12. Ceses/DimisionesPublished 21/11/2012· Registered 08/11/2012· I/A 5
  13. NombramientosPublished 21/11/2012· Registered 08/11/2012· I/A 5
  14. Ampliacion del objeto socialPublished 21/11/2012· Registered 08/11/2012· I/A 5
  15. Cambio de domicilio socialPublished 21/11/2012· Registered 08/11/2012· I/A 5

Changes

  1. 05/09/2023Cambio de domicilio social

    C/ ARTESANOS 28 (ALCORCON)

  2. 12/03/2013Declaración de unipersonalidad

    LARA PARDO MARIA DEL CARMEN

  3. 11/03/2013Modificaciones estatutarias
  4. 23/01/2013Cambio de domicilio social

    C/ CLAUDIO FERRERO FERRERO - NUMERO 5, LOCALES 1 (MADRID)

  5. 23/01/2013Modificaciones estatutarias
  6. 21/11/2012Ampliación del objeto social

    LA FABRICACION, ADQUISICION, SUMINISTRO, IMPORTACION, EXPORTACION, MANTENIMIENTO, DISTRIBUCION Y EXPLOTACION DE MAQUINARIA MANUAL, ELECTRICA Y ELECTRONICA...

  7. 21/11/2012Cambio de domicilio social

    C/ JACOBINIA 54 2& B (MADRID)

Timeline (BORME)

  1. 05/09/2023#7700342
    Cambio de domicilio social
    IGBUR SOCIEDAD LIMITADA. Cambio de domicilio social. C/ ARTESANOS 28 (ALCORCON). Datos registrales. T 2120 , F 170, S 8, H M 37573, I/A 11 (29.08.23).
  2. 21/12/2022#7301739
    Nombramientos
    IGBUR SOCIEDAD LIMITADA. Nombramientos. Apoderado: JIMENEZ LARA YASMINA. Datos registrales. T 2120 , F 170, S 8, H M 37573, I/A 10 (14.12.22).
  3. 21/06/2013#2336233
    Nombramientos
    IGBUR SOCIEDAD LIMITADA. Nombramientos. Apoderado: NAVARRO BERROCAL JOSE LUIS. Datos registrales. T 2120 , F 169, S 8, H M 37573, I/A 9 (13.06.13).
  4. 12/03/2013#2172637
    Declaración de unipersonalidad
    IGBUR SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: LARA PARDO MARIA DEL CARMEN. Datos registrales. T 2120 , F 169, S 8, H M 37573, I/A 8 ( 4.03.13).
  5. 11/03/2013#2169826
    Ceses/DimisionesNombramientosModificaciones estatutarias
    IGBUR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: LARA PARDO MARIA DEL CARMEN;ARROYO GIL MARTA. Nombramientos. Adm. Unico: LARA PARDO MARIA DEL CARMEN. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios…
  6. 23/01/2013#2085279
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    IGBUR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: GIL SANZ BLANCA. Nombramientos. Adm. Solid.: ARROYO GIL MARTA. Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio.- CAMBIO DE DOMICILIO SOCIAL.. Cambio de domicilio social. C/ …
  7. 21/11/2012#1994304
    Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    IGBUR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: CADIZ ROJO IGNACIO;DEL BURGO LOPEZ SANTOS. Nombramientos. Adm. Solid.: LARA PARDO MARIA DEL CARMEN;GIL SANZ BLANCA. Ampliacion del objeto social. LA FABRICACION, ADQUISICION, SUMINISTRO, IMPORTA…

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.

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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).

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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 addressC/ ARTESANOS 28 (ALCORCON), Madrid
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 — Comercio al por mayor no especializado — are listed together.

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