AGUI IBIZA, S.L.

Hoja IB19715· NIF B44739852

VigenteIlles Balears
Registered address :
Share capital :
3 000,00 €
Incorporation :
24/03/2023
Director :
Planells Castello Antonio

Legal information

Legal information for AGUI IBIZA, S.L.

NIF
Hoja registral
IRUS1000187140769
Share capital3 000,00 €
Incorporation date24/03/2023
Register referenceTomo 393 · Folio 66 · Hoja IB19715
StatusVigente

Activity

AGUI IBIZA, S.L. has its registered office in Illes Balears. It was incorporated on 24 March 2023. The Spanish commercial register has published 4 filings for this company, from 24 March 2023 to 18 October 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

la realización, la mediación, coordinación e interpretación en la prestación de los servicios profesionales que correspondan, en especial los siguientes: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Act.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

10 nodes Person Company
AGUI IBIZA, S.L.Planells Castello AntonioPlanells Castello An…TONIFUNMAR IBIZA, SOCIEDAD LIMITADATONIFUNMAR IBIZA, SO…LIDOIBIZA, SOCIEDAD DE RESPONSABILIDAD LIMITADALIDOIBIZA, SOCIEDAD …IBIZANORTHSERVICES, SOCIEDAD LIMITADAIBIZANORTHSERVICES, …ES AMUNTS ESPORTIUS SOCIEDAD LIMITADAES AMUNTS ESPORTIUS …RESTAURANTE CAN CURUNE SOCIEDAD LIMITADARESTAURANTE CAN CURU…IBIZA NORTH PROJECTS, SOCIEDAD LIMITADAIBIZA NORTH PROJECTS…ASESORES DE OBRA E INMOBILIARIOS SLASESORES DE OBRA E I…NIF:B16599953NIF:B16599953

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
AGUI IBIZA, S.L.Planells Castello AntonioPlanells Castello An…IBIZANORTHSERVICES, SOCIEDAD LIMITADAIBIZANORTHSERVICES, …IBIZA NORTH PROJECTS, SOCIEDAD LIMITADAIBIZA NORTH PROJECTS…ASESORES DE OBRA E INMOBILIARIOS SLASESORES DE OBRA E I…RESTAURANTE CAN CURUNE SOCIEDAD LIMITADARESTAURANTE CAN CURU…

Beneficial owner (UBO)

Planells Castello Antonio100 %

Individual · ultimate beneficial owner · since 24/03/2023

Beneficial owner network map

6 nodes Person Company
AGUI IBIZA, S.L.Planells Castello AntonioPlanells Castello An…IBIZANORTHSERVICES, SOCIEDAD LIMITADAIBIZANORTHSERVICES, …IBIZA NORTH PROJECTS, SOCIEDAD LIMITADAIBIZA NORTH PROJECTS…ASESORES DE OBRA E INMOBILIARIOS SLASESORES DE OBRA E I…RESTAURANTE CAN CURUNE SOCIEDAD LIMITADARESTAURANTE CAN CURU…

Registered actos

  1. NombramientosPublished 18/10/2024· Registered 11/10/2024· I/A 2
  2. ConstituciónPublished 24/03/2023· Registered 14/03/2023· I/A 1
  3. Declaración de unipersonalidadPublished 24/03/2023· Registered 14/03/2023· I/A 1
  4. NombramientosPublished 24/03/2023· Registered 14/03/2023· I/A 1

Changes

  1. 24/03/2023Declaración de unipersonalidad

    PLANELLS CASTELLO ANTONIO

Capital · events

  1. 24/03/2023Constitución
    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. 18/10/2024#8299974
    Nombramientos
    AGUI IBIZA, S.L.(R.M. EIVISSA). Nombramientos. Apoderado: CABRERA MIRANDA MARIA VANESA. Datos registrales. S 8 , H IB 19715, I/A 2 (11.10.24).
  2. 24/03/2023#7451939
    ConstituciónDeclaración de unipersonalidadNombramientos
    AGUI IBIZA, S.L.(R.M. EIVISSA). Constitución. Comienzo de operaciones: 21.02.23. Objeto social: la realización, la mediación, coordinación e interpretación en la prestación de los servicios profesionales que correspondan, en especial los siguientes: …

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

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

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 addressCTRA IBIZA A SANT JOAN DE LABRITJA-LOCAL 07812 (SANT JOAN DE LABRITJA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

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