888 IBIZA PROPERTIES, S.L.
Hoja IB12003· NIF B57851859
- Registered address :
- Activity :
- Promoción inmobiliaria
- Share capital :
- 3 000,00 €
- Incorporation :
- 10/04/2014
Legal information
Legal information for 888 IBIZA PROPERTIES, S.L.
Activity
888 IBIZA PROPERTIES, S.L. has its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 10 April 2014. The Spanish commercial register has published 9 filings for this company, from 10 April 2014 to 26 May 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
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. Cuestiones de arquitectura, diseño y decoración de edificios en todo aquello que no precise titulación profesional. 5. Prestaci.
Directors and representatives
Directors
Former
- Beckers Gisbert Friedrich OttoCeased on 19/05/2023Administrador Mancomunado
- Rustige Bernhard HeinrichCeased on 19/05/2023Administrador Mancomunado
- Fischer Florian Friedrich FranzCeased on 14/10/2020Administrador Mancomunado
- Fogelberg Jensen Thor AugustoCeased on 19/05/2023Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/05/2023· Registered 19/05/2023· I/A 3
- NombramientosPublished 26/05/2023· Registered 19/05/2023· I/A 3
- DisoluciónPublished 26/05/2023· Registered 19/05/2023· I/A 3
- ExtinciónPublished 26/05/2023· Registered 19/05/2023· I/A 3
- Ceses/DimisionesPublished 22/10/2020· Registered 14/10/2020· I/A 2
- NombramientosPublished 22/10/2020· Registered 14/10/2020· I/A 2
- ReeleccionesPublished 22/10/2020· Registered 14/10/2020· I/A 2
- ConstituciónPublished 10/04/2014· Registered 02/04/2014· I/A 1
- NombramientosPublished 10/04/2014· Registered 02/04/2014· I/A 1
Changes
- 26/05/2023Disolución
- 26/05/2023Extinción
- 22/10/2020Cambio de denominación social
888 IBIZA PROPERTIES, S.L.→888 IBIZA PROPERTIES S.L.
Capital · events
- 10/04/2014ConstituciónInitial 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)
- 26/05/2023#7548380Ceses/DimisionesNombramientosDisoluciónExtinción
888 IBIZA PROPERTIES, S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Mancom.: BECKERS GISBERT FRIEDRICH OTTO;FOGELBERG JENSEN THOR AUGUSTO;RUSTIGE HEINRICH BERNHARD. Nombramientos. Liquidador: FOGELBERG JENSEN THOR AUGUSTO. Disolución. Voluntaria. Extinc… - 22/10/2020#6082580
Company name: 888 IBIZA PROPERTIES S.L.
Ceses/DimisionesNombramientosReelecciones888 IBIZA PROPERTIES S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Mancom.: FISCHER FLORIAN FRIEDRICH FRANZ. Nombramientos. Adm. Mancom.: FOGELBERG JENSEN THOR AUGUSTO. Reelecciones. Adm. Mancom.: BECKERS GISBERT FRIEDRICH OTTO. Datos registrales. T 276… - 10/04/2014#2759362ConstituciónNombramientos
888 IBIZA PROPERTIES, S.L.(R.M. EIVISSA). Constitución. Comienzo de operaciones: 24.01.14. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. A…
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 2014
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.