TIENDAS IBAMI SL

Hoja A129950· NIF B54632989

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
18/05/2012
Director :
Ibañez Tenza Jose

Legal information

Legal information for TIENDAS IBAMI SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date18/05/2012
LocalityPetrer
Register referenceTomo 3604 · Folio 20 · Hoja A129950
StatusVigente

Activity

TIENDAS IBAMI SL is a Sociedad Limitada (SL) with its registered office in Petrer (Alicante, Comunitat Valenciana). It was incorporated on 18 May 2012. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 4 000,00 €.

Corporate purpose

la venta menor de toda clase de artículos, juguetes, baratijas, bisutería,menajes y artículos de regalo.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
TIENDAS IBAMI SLIbañez Tenza JoseIbañez Tenza JoseCOMERCIAL J. IBAÑEZ TENZA SLCOMERCIAL J. IBAÑEZ …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TIENDAS IBAMI SLIbañez Tenza JoseIbañez Tenza Jose

Beneficial owner (UBO)

Ibañez Tenza Jose100 %

Individual · ultimate beneficial owner · since 18/05/2012

Beneficial owner network map

2 nodes Person Company
TIENDAS IBAMI SLIbañez Tenza JoseIbañez Tenza Jose

Registered actos

  1. ConstituciónPublished 18/05/2012· Registered 08/05/2012· I/A 1
  2. Declaración de unipersonalidadPublished 18/05/2012· Registered 08/05/2012· I/A 1
  3. NombramientosPublished 18/05/2012· Registered 08/05/2012· I/A 1

Changes

  1. 18/05/2012Declaración de unipersonalidad

    IBAÑEZ TENZA JOSE

Capital · events

  1. 18/05/2012Constitución
    Initial capital: 4 000,00 €

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. 18/05/2012#1727705
    ConstituciónDeclaración de unipersonalidadNombramientos
    TIENDAS IBAMI SL. Constitución. Comienzo de operaciones: 2.05.12. Objeto social: la venta menor de toda clase de artículos, juguetes, baratijas, bisutería,menajes y artículos de regalo. Domicilio: AVDA DE MADRID 24 (PETRER). Capital: 4.000,00 Euros. 

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 2012

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 addressAVDA DE MADRID 24 (PETRER), Petrer, Alicante
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.