INTERMOBEL IBIZA, SOCIEDAD LIMITADA

Hoja IB3937· NIF B07903321

VigenteIlles Balears
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

NIF
Hoja registral
IRUS1000184210752
Legal formSociedad Limitada (SL)
Register referenceTomo 202 · Folio 171 · Hoja IB3937
Former names
SABINA BALEAR, SOCIEDAD LIMITADA2009-07-13 → 2010-06-16
INTERMOBEL IBIZA SOCIEDAD LIMITADA2019-11-06
StatusVigente

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

Former

Authorised representatives

Current

Former

Directors network map

34 nodes Person Company
INTERMOBEL IBIZA, SOC…HICORIA S.LHICORIA S.LSECOYA 2.000 S.LSECOYA 2.000 S.LHICORIA SLHICORIA SLSECOYA 2000 SLSECOYA 2000 SLLENGA BALEAR SOCIEDAD LIMITADALENGA BALEAR SOCIEDA…FRESNO BALEAR SLFRESNO BALEAR SLROURE BALEAR SLROURE BALEAR SLEVODIA SAEVODIA SAINTERMOBEL MANACOR SLINTERMOBEL MANACOR SLCEREZO BALEAR SLCEREZO BALEAR SLINTERMOBEL ANDRATX SLINTERMOBEL ANDRATX SLMILANO REAL DE BALEARES SLMILANO REAL DE BALEA…AGUILA DE BALEARES SLAGUILA DE BALEARES SLPELICANO DE BALEARES SLPELICANO DE BALEARES…AZOR DE BALEARES SLAZOR DE BALEARES SL10 MUNDIAL SL10 MUNDIAL SLNOGAL BALEAR SLNOGAL BALEAR SLTOALA SLTOALA SLABEDUL SAABEDUL SAMONGOY SLMONGOY SLOMAR ANOIA SLOMAR ANOIA SLABETO GARRAF SLABETO GARRAF SLRAULI SARAULI SAMUKALI SLMUKALI SLDOLTER SADOLTER SAAVANCE SAAVANCE SAALBANI MOBILIARIO SLALBANI MOBILIARIO SLSECUOYA SOCIEDAD ANONIMASECUOYA SOCIEDAD ANO…PALISANDRO SOCIEDAD ANONIMAPALISANDRO SOCIEDAD …OLIVERA EMPORDA SLOLIVERA EMPORDA SLALISO SOCIEDAD LIMITADAALISO SOCIEDAD LIMIT…CEMBRO SOCIEDAD ANONIMACEMBRO SOCIEDAD ANON…DUCADO SADUCADO SA

Registered actos

  1. NombramientosPublished 16/12/2024· Registered 09/12/2024· I/A 27
  2. Modificaciones estatutariasPublished 05/07/2023· Registered 28/06/2023· I/A 26
  3. Ceses/DimisionesPublished 06/11/2019· Registered 25/10/2019· I/A 25
  4. NombramientosPublished 06/11/2019· Registered 25/10/2019· I/A 25
  5. NombramientosPublished 08/08/2013· Registered 31/07/2013· I/A 24
  6. RevocacionesPublished 27/09/2011· Registered 19/09/2011· I/A 23
  7. NombramientosPublished 09/08/2011· Registered 27/07/2011· I/A 22
  8. RevocacionesPublished 24/08/2010· Registered 03/08/2010· I/A 21
  9. Modificaciones estatutariasPublished 16/06/2010· Registered 04/06/2010· I/A 20
  10. Cambio de denominación socialPublished 16/06/2010· Registered 04/06/2010· I/A 20
  11. NombramientosPublished 13/07/2009· Registered 01/07/2009· I/A 19
  12. RevocacionesPublished 13/07/2009· Registered 01/07/2009· I/A 18

Changes

  1. 05/07/2023Modificaciones estatutarias
  2. 06/11/2019Cambio de denominación social

    INTERMOBEL IBIZA, SOCIEDAD LIMITADAINTERMOBEL IBIZA SOCIEDAD LIMITADA

  3. 24/08/2010Cambio de denominación social

    SABINA BALEAR, SOCIEDAD LIMITADAINTERMOBEL IBIZA, SOCIEDAD LIMITADA

  4. 16/06/2010Modificaciones estatutarias

Timeline (BORME)

  1. 16/12/2024#8397984
    Nombramientos
    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).
  2. 05/07/2023#7610752
    Modificaciones 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).
  3. 06/11/2019#5646858

    Company name: INTERMOBEL IBIZA SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientos
    INTERMOBEL 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.
  4. 08/08/2013#2406499
    Nombramientos
    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).
  5. 27/09/2011#1390468
    Revocaciones
    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).
  6. 09/08/2011#1335614
    Nombramientos
    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).
  7. 24/08/2010#854124
    Revocaciones
    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).
  8. 16/06/2010#764908

    Company name: SABINA BALEAR, SOCIEDAD LIMITADA

    Modificaciones estatutariasCambio de denominación social
    SABINA 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
  9. 13/07/2009#301131

    Company name: SABINA BALEAR, SOCIEDAD LIMITADA

    Nombramientos
    SABINA 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).
  10. 13/07/2009#301130

    Company name: SABINA BALEAR, SOCIEDAD LIMITADA

    Revocaciones
    SABINA 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

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCarrer Es Cubells, número 8, Can Misses, 07800, ILLES BALEARS, IBIZA
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 — CNAE 4755 — are listed together.