SOBEL IBIZA 2014 SOCIEDAD LIMITADA

Hoja IB12422· NIF B57885998

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/12/2014
Director :
Broekman Jan

Legal information

Legal information for SOBEL IBIZA 2014 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000185623044
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/12/2014
Register referenceTomo 283 · Folio 217 · Hoja IB12422
Former names
SOBEL IBIZA 2014, SOCIEDAD LIMITADA2014-12-16
StatusVigente

Activity

SOBEL IBIZA 2014 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 16 December 2014. The Spanish commercial register has published 5 filings for this company, from 16 December 2014 to 23 December 2019, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Industrias manufactureras y textiles. 5. Turismo, hostelería y restauración. 6. Prestación de servicios. Actividades de gestió.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

  • Broekman Jan100 %

    Individual · since 16/12/2014 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Broekman Jan100 %

Individual · ultimate beneficial owner · since 16/12/2014

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 23/12/2019· Registered 12/12/2019· I/A 3
  2. ConstituciónPublished 16/12/2014· Registered 09/12/2014· I/A 1
  3. Declaración de unipersonalidadPublished 16/12/2014· Registered 09/12/2014· I/A 1
  4. NombramientosPublished 16/12/2014· Registered 09/12/2014· I/A 1

Changes

  1. 23/12/2019Cambio de denominación social

    SOBEL IBIZA 2014, SOCIEDAD LIMITADA→SOBEL IBIZA 2014 SOCIEDAD LIMITADA

  2. 23/12/2019Cambio de domicilio social

    C/ BARTOLOME VICENTE RAMON, 13 4º 07800 (EIVISSA)

  3. 16/12/2014Declaración de unipersonalidad

    BROEKMAN JAN

Capital · events

  1. 16/12/2014Constitución
    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. 23/12/2019#5720974
    SOBEL IBIZA 2014 SOCIEDAD LIMITADA(R.M. EIVISSA). Pérdida del caracter de unipersonalidad. Datos registrales. T 283, L 282, F 217, S 8, H IB 12422, I/A 2 (12.12.19).
  2. 23/12/2019#5720973
    Cambio de domicilio social
    SOBEL IBIZA 2014 SOCIEDAD LIMITADA(R.M. EIVISSA). Cambio de domicilio social. C/ BARTOLOME VICENTE RAMON, 13 4º 07800 (EIVISSA). Datos registrales. T 283, L 282, F 217, S 8, H IB 12422, I/A 3 (12.12.19).
  3. 16/12/2014#3110686

    Company name: SOBEL IBIZA 2014, SOCIEDAD LIMITADA

    ConstituciónDeclaración de unipersonalidadNombramientos
    SOBEL IBIZA 2014, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 12.11.14. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportac…

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 2014

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 addressC/ BARTOLOME VICENTE RAMON, 13 4º 07800 (EIVISSA), Illes Balears

Prospect

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

Prospect this province