LA IBENSE SALOU SA

Hoja T3411· NIF A43118728

VigenteTarragona
Registered address :
Activity :
Otros servicios de comidas
Legal form :
Sociedad Anónima (SA)
Director :
Vilaplana Montero Julio

Legal information

Legal information for LA IBENSE SALOU SA

NIF
Hoja registral
IRUS1000106354149
Legal formSociedad Anónima (SA)
LocalitySalou
Phone
Register referenceTomo 810 · Folio 218 · Hoja T3411
StatusVigente

Activity

LA IBENSE SALOU SA is a Sociedad Anónima (SA) with its registered office in Salou (Tarragona, Cataluña). Its declared activity is “Otros servicios de comidas” (CNAE 5629). The Spanish commercial register has published 9 filings for this company, from 1 July 2009 to 4 October 2021, across 2 distinct types of filing.

Economic activity (CNAE)

5629 · Otros servicios de comidas

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
LA IBENSE SALOU SAVilaplana Montero JulioVilaplana Montero Ju…

Registered actos

  1. Ceses/DimisionesPublished 04/10/2021· Registered 27/09/2021· I/A 20
  2. NombramientosPublished 04/10/2021· Registered 27/09/2021· I/A 20
  3. NombramientosPublished 16/03/2017· Registered 09/03/2017· I/A 19
  4. Ceses/DimisionesPublished 29/02/2016· Registered 22/02/2016· I/A 18
  5. NombramientosPublished 29/02/2016· Registered 22/02/2016· I/A 18
  6. Ceses/DimisionesPublished 21/08/2014· Registered 13/08/2014· I/A 17
  7. NombramientosPublished 21/08/2014· Registered 13/08/2014· I/A 17
  8. Ceses/DimisionesPublished 01/07/2009· Registered 23/06/2009· I/A 16
  9. NombramientosPublished 01/07/2009· Registered 23/06/2009· I/A 16

Timeline (BORME)

  1. 04/10/2021#6626275
    Ceses/DimisionesNombramientos
    LA IBENSE SALOU SA. Ceses/Dimisiones. Adm. Unico: VILAPLANA MONTERO JULIO. Nombramientos. Adm. Unico: VILAPLANA MONTERO JULIO. Datos registrales. T 810 , F 218, S 8, H T 3411, I/A 20 (27.09.21).
  2. 16/03/2017#4294780
    Nombramientos
    LA IBENSE SALOU SA. Nombramientos. Apo.Sol.: VILAPLANA MONTERO MARIA TERESA;VILAPLANA MONTERO RAQUEL. Datos registrales. T 810 , F 202, S 8, H T 3411, I/A 19 ( 9.03.17).
  3. 29/02/2016#3740671
    Ceses/DimisionesNombramientos
    LA IBENSE SALOU SA. Ceses/Dimisiones. Adm. Unico: VILAPLANA VERDU JULIO. Nombramientos. Adm. Unico: VILAPLANA MONTERO JULIO. Datos registrales. T 810 , F 202, S 8, H T 3411, I/A 18 (22.02.16).
  4. 21/08/2014#2942607
    Ceses/DimisionesNombramientos
    LA IBENSE SALOU SA. Ceses/Dimisiones. Adm. Unico: VILAPLANA VERDU JULIO. Nombramientos. Adm. Unico: VILAPLANA VERDU JULIO. Otros conceptos: Modificado el artículo 20º de los estatutos sociales en cuanto al sistema de retribución.- Datos registrales. …
  5. 01/07/2009#287765
    Ceses/DimisionesNombramientos
    LA IBENSE SALOU SA. Ceses/Dimisiones. Adm. Unico: VILAPLANA VERDU JULIO. Nombramientos. Adm. Unico: VILAPLANA VERDU JULIO. Datos registrales. T 810 , F 201, S 8, H T 3411, I/A 16 (23.06.09).

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 addressVALENCIA, 14, TARRAGONA, Salou
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 — Otros servicios de comidas — are listed together.

Prospect this sectorAll companies in this sector