TAKEOFF LUXURY TOYS IBIZA, SOCIEDAD LIMITADA
Hoja IB2251· NIF B07325939
- Registered address :
- Activity :
- Alquiler de artículos de ocio y deportivos
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Bonet Paget Carlos Juan
- Former name :
- MAGON PORT D'ES TORRENT, SOCIEDAD LIMITADA
Legal information
Legal information for TAKEOFF LUXURY TOYS IBIZA, SOCIEDAD LIMITADA
Activity
TAKEOFF LUXURY TOYS IBIZA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de artículos de ocio y deportivos” (CNAE 7721). The Spanish commercial register has published 10 filings for this company, from 10 May 2018 to 10 April 2023, across 5 distinct types of filing.
Economic activity (CNAE)
7721 · Alquiler de artículos de ocio y deportivos
Directors and representatives
Directors
Current
- Bonet Paget Carlos JuanSince 03/05/2018Administrador Único
Authorised representatives
Current
- Paget Raoult ElizabethSince 17/11/2020Apoderado
Directors network map
Cap table · shareholdings
Individual · since 10/04/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 10/04/2023
Beneficial owner network map
Registered actos
- NombramientosPublished 10/04/2023· Registered 29/03/2023· I/A 9
- Declaración de unipersonalidadPublished 10/04/2023· Registered 29/03/2023· I/A 8
- Ceses/DimisionesPublished 10/04/2023· Registered 29/03/2023· I/A 7
- NombramientosPublished 10/04/2023· Registered 29/03/2023· I/A 7
- Modificaciones estatutariasPublished 10/04/2023· Registered 29/03/2023· I/A 7
- Cambio de denominación socialPublished 10/04/2023· Registered 29/03/2023· I/A 7
- Ceses/DimisionesPublished 25/11/2020· Registered 17/11/2020· I/A 6
- NombramientosPublished 25/11/2020· Registered 17/11/2020· I/A 6
- NombramientosPublished 10/05/2018· Registered 03/05/2018· I/A 5
Changes
- 10/04/2023Cambio de denominación social
MAGON PORT D'ES TORRENT SOCIEDAD LIMITADA→TAKEOFF LUXURY TOYS IBIZA, SOCIEDAD LIMITADA
- 10/04/2023Cambio de denominación social
TAKEOFF LUXURY TOYS IBIZA, SOCIEDAD LIMITADA→MAGON PORT D'ES TORRENT, SOCIEDAD LIMITADA
- 10/04/2023Declaración de unipersonalidad
BONET PAGET CARLOS JUAN
- 10/04/2023Modificaciones estatutarias
Timeline (BORME)
- 10/04/2023#7475320Nombramientos
TAKEOFF LUXURY TOYS IBIZA, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: PAGET RAOULT ELIZABETH. Datos registrales. T 46, L 46, F 32, S 8, H IB 2251, I/A 9 (29.03.23).
- 10/04/2023#7475319Declaración de unipersonalidad
TAKEOFF LUXURY TOYS IBIZA, SOCIEDAD LIMITADA(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: BONET PAGET CARLOS JUAN. Datos registrales. T 46, L 46, F 32, S 8, H IB 2251, I/A 8 (29.03.23).
- 10/04/2023#7475318
Company name: MAGON PORT D'ES TORRENT, SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialMAGON PORT D'ES TORRENT, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: BONET PAGET CARLOS JUAN;PAGET RAOULT ELIZABETH. Nombramientos. Adm. Unico: BONET PAGET CARLOS JUAN. Modificaciones estatutarias. Artículo 20º. El cargo de admini… - 25/11/2020#6136460
Company name: MAGON PORT D'ES TORRENT SOCIEDAD LIMITADA
MAGON PORT D'ES TORRENT SOCIEDAD LIMITADA(R.M. EIVISSA). Otros conceptos: Modificados y adaptados los estatutos sociales al texto refundido de la Ley de sociedades de Capital, RD Ley 1/2010 de 2 de Julio. Datos registrales. T 46, L 46, F 30, S 8, H I… - 25/11/2020#6136459
Company name: MAGON PORT D'ES TORRENT SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosMAGON PORT D'ES TORRENT SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: PAGET RAOULT ELIZABETH. Nombramientos. Adm. Solid.: PAGET RAOULT ELIZABETH;BONET PAGET CARLOS JUAN. Otros conceptos: Cambio del Organo de Administración: Administr… - 10/05/2018#4873539
Company name: MAGON PORT D'ES TORRENT SOCIEDAD LIMITADA
NombramientosMAGON PORT D'ES TORRENT SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: BONET PAGET CARLOS JUAN. Datos registrales. T 46, L 46, F 29, S 8, H IB 2251, I/A 5 ( 3.05.18).
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Alquiler de artículos de ocio y deportivos — are listed together.