INTERMOBEL IBIZA, SOCIEDAD LIMITADA
Hoja IB3937· NIF B07903321
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- HICORIA S.L, SECOYA 2.000 S.L, SECOYA 2000 SL, HICORIA SL
- Former name :
- SABINA BALEAR, SOCIEDAD LIMITADA
Legal information
Legal information for INTERMOBEL IBIZA, SOCIEDAD LIMITADA
Activity
INTERMOBEL IBIZA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 12 filings for this company, from 13 July 2009 to 16 December 2024, across 5 distinct types of filing.
Economic activity (CNAE)
4755
Directors and representatives
Directors
Current
- HICORIA S.LSince 25/10/2019Administrador Solidario
- SECOYA 2.000 S.LSince 25/10/2019Administrador Solidario
- SECOYA 2000 SLAdministrador Solidario
- HICORIA SLAdministrador Solidario
Former
- Estrada Albani RicardoCeased on 25/10/2019Administrador Solidario
- Valverde Mas LauraCeased on 25/10/2019Administrador Solidario
Authorised representatives
Current
- Cabrera Anguita Miguel AngelSince 09/12/2024Apoderado Mancomunado Solidario
- Valverde Mas Juan AntonioSince 31/07/2013Apoderado Mancomunado Solidario
- Gonzalez Lozano CarmenSince 27/07/2011Apoderado Mancomunado Solidario
Former
- Mercadal Crespi SebastianCeased on 19/09/2011Apoderado Mancomunado Solidario
Directors network map
Registered actos
- NombramientosPublished 16/12/2024· Registered 09/12/2024· I/A 27
- Modificaciones estatutariasPublished 05/07/2023· Registered 28/06/2023· I/A 26
- Ceses/DimisionesPublished 06/11/2019· Registered 25/10/2019· I/A 25
- NombramientosPublished 06/11/2019· Registered 25/10/2019· I/A 25
- NombramientosPublished 08/08/2013· Registered 31/07/2013· I/A 24
- RevocacionesPublished 27/09/2011· Registered 19/09/2011· I/A 23
- NombramientosPublished 09/08/2011· Registered 27/07/2011· I/A 22
- RevocacionesPublished 24/08/2010· Registered 03/08/2010· I/A 21
- Modificaciones estatutariasPublished 16/06/2010· Registered 04/06/2010· I/A 20
- Cambio de denominación socialPublished 16/06/2010· Registered 04/06/2010· I/A 20
- NombramientosPublished 13/07/2009· Registered 01/07/2009· I/A 19
- RevocacionesPublished 13/07/2009· Registered 01/07/2009· I/A 18
Changes
- 05/07/2023Modificaciones estatutarias
- 06/11/2019Cambio de denominación social
INTERMOBEL IBIZA, SOCIEDAD LIMITADA→INTERMOBEL IBIZA SOCIEDAD LIMITADA
- 24/08/2010Cambio de denominación social
SABINA BALEAR, SOCIEDAD LIMITADA→INTERMOBEL IBIZA, SOCIEDAD LIMITADA
- 16/06/2010Modificaciones estatutarias
Timeline (BORME)
- 16/12/2024#8397984Nombramientos
INTERMOBEL IBIZA, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apo.Man.Soli: CABRERA ANGUITA MIGUEL ANGEL. Datos registrales. S 8 , H IB 3937, I/A 27 ( 9.12.24).
- 05/07/2023#7610752Modificaciones estatutarias
INTERMOBEL IBIZA, SOCIEDAD LIMITADA(R.M. EIVISSA). Modificaciones estatutarias. ARTICULO 13.- Miodificado para que el cargo de administrador pase a ser retribuido. Datos registrales. T 202, L 201, F 171, S 8, H IB 3937, I/A 26 (28.06.23).
- 06/11/2019#5646858
Company name: INTERMOBEL IBIZA SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosINTERMOBEL IBIZA SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: ESTRADA ALBANI RICARDO;VALVERDE MAS LAURA. Nombramientos. Adm. Solid.: SECOYA 2.000 S.L.;HICORIA S.L. Datos registrales. T 202, L 201, F 170, S 8, H IB 3937, I/A 25 (25.… - 08/08/2013#2406499Nombramientos
INTERMOBEL IBIZA, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apo.Man.Soli: VALVERDE MAS JUAN ANTONIO. Datos registrales. T 202, L 201, F 170, S 8, H IB 3937, I/A 24 (31.07.13).
- 27/09/2011#1390468Revocaciones
INTERMOBEL IBIZA, SOCIEDAD LIMITADA(R.M. EIVISSA). Revocaciones. Apo.Man.Soli: MERCADAL CRESPI SEBASTIAN. Datos registrales. T 202, L 201, F 170, S 8, H IB 3937, I/A 23 (19.09.11).
- 09/08/2011#1335614Nombramientos
INTERMOBEL IBIZA, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apo.Man.Soli: GONZALEZ LOZANO CARMEN. Datos registrales. T 202, L 201, F 169, S 8, H IB 3937, I/A 22 (27.07.11).
- 24/08/2010#854124Revocaciones
INTERMOBEL IBIZA, SOCIEDAD LIMITADA(R.M. EIVISSA). Revocaciones. Apoderado: RIOS GARCIA JOSE GREGORIO. Datos registrales. T 202, L 201, F 169, S 8, H IB 3937, I/A 21 ( 3.08.10).
- 16/06/2010#764908
Company name: SABINA BALEAR, SOCIEDAD LIMITADA
Modificaciones estatutariasCambio de denominación socialSABINA BALEAR, SOCIEDAD LIMITADA(R.M. EIVISSA). Modificaciones estatutarias. Artículo de los estatutos: 1, referente a la denominación social, modificado. Cambio de denominación social. INTERMOBEL IBIZA, SOCIEDAD LIMITADA. Datos registrales. T 202, L… - 13/07/2009#301131
Company name: SABINA BALEAR, SOCIEDAD LIMITADA
NombramientosSABINA BALEAR, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apo.Man.Soli: MERCADAL CRESPI SEBASTIAN. Datos registrales. T 202, L 201, F 168, S 8, H IB 3937, I/A 19 ( 1.07.09).
- 13/07/2009#301130
Company name: SABINA BALEAR, SOCIEDAD LIMITADA
RevocacionesSABINA BALEAR, SOCIEDAD LIMITADA(R.M. EIVISSA). Revocaciones. Apoderado: DUCLOS SANDRINE. Datos registrales. T 202, L 201, F 168, S 8, H IB 3937, I/A 18 ( 1.07.09).
Official documents
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Nota informativa mercantil (company extract)
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Public
Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 4755 — are listed together.