ABL IBIZA, SOCIEDAD LIMITADA

Hoja IB20293· NIF B56452667

VigenteIlles Balears
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
903 000,00 €
Incorporation :
26/10/2023
Director :
Leloup Thierry Antonio

Legal information

Legal information for ABL IBIZA, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000187283167
Legal formSociedad Limitada (SL)
Share capital903 000,00 €
Incorporation date26/10/2023
Registro MercantilEIVISSA
Register referenceTomo 400 · Folio 207 · Hoja IB20293
StatusVigente

Activity

ABL IBIZA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 26 October 2023. The Spanish commercial register has published 4 filings for this company, from 26 October 2023 to 3 June 2024, across 4 distinct types of filing. Its registered share capital is 903 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

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. Actividad.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
ABL IBIZA, SOCIEDAD L…Leloup Thierry AntonioLeloup Thierry Anton…

Cap table · shareholdings

  • LB SARL100 %

    Legal entity · since 26/10/2023 · socio único (BORME)

Shareholders network map

2 nodes Person Company
ABL IBIZA, SOCIEDAD L…Lb SarlLb Sarl

Beneficial owner (UBO)

LB SARL100 %

Legal entity · since 26/10/2023

Beneficial owner network map

2 nodes Person Company
ABL IBIZA, SOCIEDAD L…Lb SarlLb Sarl

Registered actos

  1. Ampliación de capitalPublished 03/06/2024· Registered 24/05/2024· I/A 2
  2. ConstituciónPublished 26/10/2023· Registered 17/10/2023· I/A 1
  3. Declaración de unipersonalidadPublished 26/10/2023· Registered 17/10/2023· I/A 1
  4. NombramientosPublished 26/10/2023· Registered 17/10/2023· I/A 1

Changes

  1. 26/10/2023Declaración de unipersonalidad

    LB SARL

Capital · events

  1. 03/06/2024Ampliación de capital
    Resulting capital: 903 000,00 € (+900 000,00 €)
  2. 26/10/2023Constitución
    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. 03/06/2024#8104608
    Ampliación de capital
    ABL IBIZA, SOCIEDAD LIMITADA(R.M. EIVISSA). Ampliación de capital. Capital: 900.000,00 Euros. Resultante Suscrito: 903.000,00 Euros. Datos registrales. S 8 , H IB 20293, I/A 2 (24.05.24).
  2. 26/10/2023#7763485
    ConstituciónDeclaración de unipersonalidadNombramientos
    ABL IBIZA, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 27.09.23. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3.…

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 2023

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/ MONTE TEIDE, 55 07849 (SANTA EULALIA DEL RIO), 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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector