IBIZA WIGESA, SOCIEDAD LIMITADA

Hoja IB15195· NIF B16555179

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
19/12/2017
Directors :
Rodriguez Sanchez Claudia Elena, Visscher Saskia

Legal information

Legal information for IBIZA WIGESA, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000186241459
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date19/12/2017
Register referenceTomo 328 · Folio 94 · Hoja IB15195
Former names
IBIZA WIGESA SOCIEDAD LIMITADA2018-01-22 → 2018-04-03
StatusVigente

Activity

IBIZA WIGESA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 19 December 2017. The Spanish commercial register has published 7 filings for this company, from 22 January 2018 to 10 January 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5611

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 gestión.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

10 nodes Person Company
IBIZA WIGESA, SOCIEDA…Rodriguez Sanchez Claudia ElenaRodriguez Sanchez Cl…Visscher SaskiaVisscher SaskiaLA LUPITA DE IBIZA SLLA LUPITA DE IBIZA SLIBERFORT PROMOTORA DE DESARROLLOS SLIBERFORT PROMOTORA D…BUEN BOCADO IBIZA, SOCIEDAD LIMITADABUEN BOCADO IBIZA, S…IBERFORT PROMOTORA DE DESARROLLOS SLIBERFORT PROMOTORA D…LA LUPITA DE IBIZA SLLA LUPITA DE IBIZA SLNIF:B86814514NIF:B86814514NIF:B87048880NIF:B87048880

Registered actos

  1. Modificaciones estatutariasPublished 26/10/2022· Registered 19/10/2022· I/A 4
  2. Ceses/DimisionesPublished 03/04/2018· Registered 23/03/2018· I/A 3
  3. NombramientosPublished 03/04/2018· Registered 23/03/2018· I/A 3
  4. NombramientosPublished 22/01/2018· Registered 11/01/2018· I/A 2
  5. ConstituciónPublished 22/01/2018· Registered 11/01/2018· I/A 1
  6. NombramientosPublished 22/01/2018· Registered 11/01/2018· I/A 1

Changes

  1. 26/10/2022Cambio de denominación social

    IBIZA WIGESA SOCIEDAD LIMITADA→IBIZA WIGESA, SOCIEDAD LIMITADA

  2. 26/10/2022Modificaciones estatutarias

Capital · events

  1. 22/01/2018Constitución
    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. 10/01/2025#10600151
    IBIZA WIGESA, SOCIEDAD LIMITADA(R.M. EIVISSA). Otros conceptos: La administradora solidaria, doña CLAUDIA ELENA RODRIGUEZ SANCHEZ, con NIE Y2882878A, ha adquirido la nacionalidad española, pasando a ser titular del DNI 60275417F, según resulta de Act…
  2. 26/10/2022#7212820
    Modificaciones estatutarias
    IBIZA WIGESA, SOCIEDAD LIMITADA(R.M. EIVISSA). Modificaciones estatutarias. Artículo 9. Modificado en cuanto a que el cargo de administrador pasa a ser retribuido. . Datos registrales. T 328, L 326, F 94, S 8, H IB 15195, I/A 4 (19.10.22). https://ww…
  3. 03/04/2018#4820032

    Company name: IBIZA WIGESA SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientos
    IBIZA WIGESA SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Mancom.: RODRIGUEZ SANCHEZ CLAUDIA ELENA;VISSCHER SASKIA. Nombramientos. Adm. Solid.: RODRIGUEZ SANCHEZ CLAUDIA ELENA;VISSCHER SASKIA. Otros conceptos: Cambio del Organo de Administ…
  4. 22/01/2018#4704692

    Company name: IBIZA WIGESA SOCIEDAD LIMITADA

    Nombramientos
    IBIZA WIGESA SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apo.Sol.: SUAREZ CUSPINERA GUILLERMO;VISSCHER SASKIA. Datos registrales. T 328, L 326, F 93, S 8, H IB 15195, I/A 2 (11.01.18).
  5. 22/01/2018#4704691

    Company name: IBIZA WIGESA SOCIEDAD LIMITADA

    ConstituciónNombramientos
    IBIZA WIGESA SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 19.12.17. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. …

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 addressAVDA BARTOLOME ROSELLO, 12 07800 (EIVISSA), Illes Balears
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 5611 — are listed together.

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