IBINTUR, SOCIEDAD ANONIMA

Hoja IB1596· NIF A07216492

VigenteIlles Balears
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Anónima (SA)
Director :
Palau Moras Antonio

Legal information

Legal information for IBINTUR, SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000390201127
Legal formSociedad Anónima (SA)
Register referenceTomo 34 · Folio 77 · Hoja IB1596
Former names
IBINTUR SOCIEDAD ANONIMA2017-07-04
StatusVigente

Activity

IBINTUR, SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 8 filings for this company, from 28 February 2012 to 4 May 2023, across 3 distinct types of filing.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Directors network map

14 nodes Person Company
IBINTUR, SOCIEDAD ANO…Palau Moras AntonioPalau Moras AntonioMEDUSA BOATS ENTERTAINMENT SOCIEDAD LIMITADAMEDUSA BOATS ENTERTA…IBIZA 07800 ESSENCE OF THE MEDITERRANEAN, SOCIEDAD LIMITADAIBIZA 07800 ESSENCE …METRICA SONIDO IBIZA SOCIEDAD LIMITADAMETRICA SONIDO IBIZA…GARBI TURISTICA SLGARBI TURISTICA SLIBICENCA DE FINANZAS, S.L.IBICENCA DE FINANZAS…LOBEI SOCIEDAD LIMITADALOBEI SOCIEDAD LIMIT…INVERHOTEL PACIFIC, SOCIEDAD LIMITADAINVERHOTEL PACIFIC, …NIF:B07088602NIF:B07088602NIF:B07723067NIF:B07723067NIF:B16592636NIF:B16592636NIF:B57952459NIF:B57952459NIF:B57993644NIF:B57993644

Registered actos

  1. ReeleccionesPublished 04/05/2023· Registered 25/04/2023· I/A 12
  2. ReeleccionesPublished 04/05/2023· Registered 25/04/2023· I/A 11
  3. NombramientosPublished 04/05/2023· Registered 25/04/2023· I/A 10
  4. ReeleccionesPublished 04/07/2017· Registered 23/06/2017· I/A 9
  5. NombramientosPublished 11/01/2017· Registered 02/01/2017· I/A 8
  6. NombramientosPublished 14/04/2014· Registered 07/04/2014· I/A 7
  7. Ceses/DimisionesPublished 28/02/2012· Registered 20/02/2012· I/A 6
  8. NombramientosPublished 28/02/2012· Registered 20/02/2012· I/A 6

Changes

  1. 04/07/2017Cambio de denominación social

    IBINTUR, SOCIEDAD ANONIMA→IBINTUR SOCIEDAD ANONIMA

Timeline (BORME)

  1. 04/05/2023#7511476
    Reelecciones
    IBINTUR, SOCIEDAD ANONIMA(R.M. EIVISSA). Reelecciones. Auditor: ALM AUDITORES PITIUSOS S.L. Datos registrales. T 34, L 34, F 77, S 8, H IB 1596, I/A 12 (25.04.23).
  2. 04/05/2023#7511475
    Reelecciones
    IBINTUR, SOCIEDAD ANONIMA(R.M. EIVISSA). Reelecciones. Auditor: ALM AUDITORES PITIUSOS S.L. Datos registrales. T 34, L 34, F 77, S 8, H IB 1596, I/A 11 (25.04.23).
  3. 04/05/2023#7511474
    Nombramientos
    IBINTUR, SOCIEDAD ANONIMA(R.M. EIVISSA). Cancelaciones de oficio de nombramientos. Adm. Unico: PALAU MORAS ANTONIO. Nombramientos. Adm. Unico: PALAU MORAS ANTONIO. Datos registrales. T 34, L 34, F 77, S 8, H IB 1596, I/A 10 (25.04.23).
  4. 04/07/2017#4445734

    Company name: IBINTUR SOCIEDAD ANONIMA

    Reelecciones
    IBINTUR SOCIEDAD ANONIMA(R.M. EIVISSA). Reelecciones. Adm. Unico: PALAU MORAS ANTONIO. Datos registrales. T 34, L 34, F 76, S 8, H IB 1596, I/A 9 (23.06.17).
  5. 11/01/2017#4182597
    Nombramientos
    IBINTUR, SOCIEDAD ANONIMA(R.M. EIVISSA). Nombramientos. Auditor: ALM AUDITORES PITIUSOS S.L. Datos registrales. T 34, L 34, F 76, S 8, H IB 1596, I/A 8 ( 2.01.17).
  6. 14/04/2014#2764822
    Nombramientos
    IBINTUR, SOCIEDAD ANONIMA(R.M. EIVISSA). Nombramientos. Apoderado: PALAU MORAS BARTOLOME. Datos registrales. T 34, L 34, F 76, S 8, H IB 1596, I/A 7 ( 7.04.14).
  7. 28/02/2012#1612879
    Ceses/DimisionesNombramientos
    IBINTUR, SOCIEDAD ANONIMA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: PALAU ESCANDELL BARTOLOME. Nombramientos. Adm. Unico: PALAU MORAS ANTONIO. Datos registrales. T 34, L 34, F 76, S 8, H IB 1596, I/A 6 (20.02.12).

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 addressCalle Murtra, nº 5, Aparthotel Garbi. San Jorge., ILLES BALEARS, SANT JOSEP DE SA TALAIA
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 — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector