INTERMEDIATE BUSINESS MANAGEMENT GROUP SL
Hoja M506639· NIF B86032844
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 153 100,00 €
- Incorporation :
- 20/10/2010
Legal information
Legal information for INTERMEDIATE BUSINESS MANAGEMENT GROUP SL
Activity
INTERMEDIATE BUSINESS MANAGEMENT GROUP SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 20 October 2010. The Spanish commercial register has published 7 filings for this company, from 20 October 2010 to 25 February 2014, across 5 distinct types of filing. Its registered share capital is 153 100,00 €.
Corporate purpose
LA DEDICACION POR CUENTA DE TERCEROS A LA PUBLICIDAD Y AL MARKETING EN GENERAL, PARA LO CUAL PODRA CONTRATAR LOS MEDIOS QUE ESTIME OPORTUNOS PARA REALIZAR TAL FINALIDAD APARCANDO PARA ELLO CUALQUIER SECTOR PUBLICITARIO.
Directors and representatives
Directors
Former
- Barja Conde MelchorCeased on 17/02/2014Administrador Único
- TAX & LAW ABOGADOS SLCeased on 15/03/2011Administrador Único
Authorised representatives
Former
- Sainz Dochado Jose LuisCeased on 15/03/2011Representante
Directors network map
Cap table · shareholdings
- Barja Conde Melchor100 %
Individual · since 29/03/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Barja Conde Melchor100 %
Individual · ultimate beneficial owner · since 29/03/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 25/02/2014· Registered 17/02/2014· I/A 3
- Declaración de unipersonalidadPublished 29/03/2011· Registered 15/03/2011· I/A 2
- Ceses/DimisionesPublished 29/03/2011· Registered 15/03/2011· I/A 2
- NombramientosPublished 29/03/2011· Registered 15/03/2011· I/A 2
- Ampliación de capitalPublished 29/03/2011· Registered 15/03/2011· I/A 2
- ConstituciónPublished 20/10/2010· Registered 06/10/2010· I/A 1
- NombramientosPublished 20/10/2010· Registered 06/10/2010· I/A 1
Changes
- 29/03/2011Declaración de unipersonalidad
BARJA CONDE MELCHOR
Capital · events
- 29/03/2011Ampliación de capitalResulting capital: 153 100,00 € (+150 000,00 €)
- 20/10/2010ConstituciónInitial capital: 3 100,00 €
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)
- 25/02/2014#2687537Ceses/Dimisiones
INTERMEDIATE BUSINESS MANAGEMENT GROUP SL. Ceses/Dimisiones. Adm. Unico: BARJA CONDE MELCHOR. Datos registrales. T 28121 , F 156, S 8, H M 506639, I/A 3 (17.02.14).
- 29/03/2011#1144811Declaración de unipersonalidadCeses/DimisionesNombramientosAmpliación de capital
INTERMEDIATE BUSINESS MANAGEMENT GROUP SL. Declaración de unipersonalidad. Socio único: BARJA CONDE MELCHOR. Ceses/Dimisiones. Adm. Unico: TAX & LAW ABOGADOS SL. Representan: SAINZ DOCHADO JOSE LUIS. Nombramientos. Adm. Unico: BARJA CONDE MELCHOR. Am… - 20/10/2010#914227ConstituciónNombramientos
INTERMEDIATE BUSINESS MANAGEMENT GROUP SL. Constitución. Comienzo de operaciones: 23.09.10. Objeto social: LA DEDICACION POR CUENTA DE TERCEROS A LA PUBLICIDAD Y AL MARKETING EN GENERAL, PARA LO CUAL PODRA CONTRATAR LOS MEDIOS QUE ESTIME OPORTUNOS PA…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.