INTERNACIONAL IMPORT EXPORT IBICA SL

Hoja A154726· NIF B54992987

Struck off · 29/05/2018Alicante
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/04/2017

Legal information

Legal information for INTERNACIONAL IMPORT EXPORT IBICA SL

NIF
Hoja registral
IRUS1000170810436
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/04/2017
LocalityAlicante/Alacant
Register referenceTomo 4028 · Folio 172 · Hoja A154726
StatusLiquidada

Activity

INTERNACIONAL IMPORT EXPORT IBICA SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 21 April 2017. The Spanish commercial register has published 7 filings for this company, from 21 April 2017 to 29 May 2018, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

Importación y exportación de carne y productos cárnicos.- Importación y exportación de pescado, mariscos y otros productos alimenticios.- Importación y exportación de todo tipo de legumbres secas.- Importación y exportación de todo tipo de prendas de vestir y calzado.

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

  • Chibane Zoubir100 %

    Individual · since 21/04/2017 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Chibane Zoubir100 %

Individual · ultimate beneficial owner · since 21/04/2017

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 29/05/2018· Registered 21/05/2018· I/A 2
  2. NombramientosPublished 29/05/2018· Registered 21/05/2018· I/A 2
  3. DisoluciónPublished 29/05/2018· Registered 21/05/2018· I/A 2
  4. ExtinciónPublished 29/05/2018· Registered 21/05/2018· I/A 2
  5. ConstituciónPublished 21/04/2017· Registered 11/04/2017· I/A 1
  6. Declaración de unipersonalidadPublished 21/04/2017· Registered 11/04/2017· I/A 1
  7. NombramientosPublished 21/04/2017· Registered 11/04/2017· I/A 1

Changes

  1. 29/05/2018Disolución
  2. 29/05/2018Extinción
  3. 21/04/2017Declaración de unipersonalidad

    CHIBANE ZOUBIR

Capital · events

  1. 21/04/2017Constitución
    Initial capital: 3 000,00 €

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)

  1. 29/05/2018#4898885
    Ceses/DimisionesNombramientosDisoluciónExtinción
    INTERNACIONAL IMPORT EXPORT IBICA SL. Ceses/Dimisiones. Liquidador: CHIBANE ZOUBIR. Adm. Unico: CHIBANE ZOUBIR. Nombramientos. Liquidador: CHIBANE ZOUBIR. Disolución. Voluntaria. Extinción. Datos registrales. T 4028 , F 172, S 8, H A 154726, I/A 2 (2…
  2. 21/04/2017#4344229
    ConstituciónDeclaración de unipersonalidadNombramientos
    INTERNACIONAL IMPORT EXPORT IBICA SL. Constitución. Comienzo de operaciones: 3.03.17. Objeto social: Importación y exportación de carne y productos cárnicos.- Importación y exportación de pescado, mariscos y otros productos alimenticios.- Importación…

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 2017

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 addressPSAJE NAVARRA 2 ENTR C (ALICANTE), Alicante/Alacant, Alicante
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector