IBIZA ELECTRIC VEHICLE CHARGING, SOCIEDAD LIMITADA

Hoja IB13603· NIF B57928749

Struck off · 20/03/2020Illes Balears
Registered address :
Activity :
Otras actividades anexas al transporte
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/02/2016
Former name :
IBIZA ELECTRIC VEHICLE CHARNING SOCIEDAD LIMITADA

Legal information

Legal information for IBIZA ELECTRIC VEHICLE CHARGING, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000185775165
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/02/2016
Register referenceTomo 300 · Folio 2 · Hoja IB13603
Former names
IBIZA ELECTRIC VEHICLE CHARNING, SOCIEDAD LIMITADA2016-02-22
IBIZA ELECTRIC VEHICLE CHARNING SOCIEDAD LIMITADA2020-03-20
StatusLiquidada

Activity

IBIZA ELECTRIC VEHICLE CHARGING, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otras actividades anexas al transporte” (CNAE 5229). It was incorporated on 22 February 2016. The Spanish commercial register has published 6 filings for this company, from 22 February 2016 to 20 March 2020, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5229 · Otras actividades anexas al transporte

Corporate purpose

La promoción y gestión de redes de carga eléctrica para vehículos eléctricos, de proyectos de energía renovable y de impulso de vehículos eléctricos, y servicios de consultoría relacionados.

Directors and representatives

Directors

Former

Directors network map

7 nodes Person Company
IBIZA ELECTRIC VEHICL…Kallen Sven VictorKallen Sven VictorTRANSFER LATIN BUSINESS CONSULTANCY SLTRANSFER LATIN BUSIN…FISCAREP IBERICA SLFISCAREP IBERICA SLVOLTERRA ECOSYSTEMS SLVOLTERRA ECOSYSTEMS …IRIS UAV SERVICES SLIRIS UAV SERVICES SLEDIQUALIS S.LEDIQUALIS S.L

Registered actos

  1. Ceses/DimisionesPublished 20/03/2020· Registered 12/03/2020· I/A 2
  2. NombramientosPublished 20/03/2020· Registered 12/03/2020· I/A 2
  3. DisoluciónPublished 20/03/2020· Registered 12/03/2020· I/A 2
  4. ExtinciónPublished 20/03/2020· Registered 12/03/2020· I/A 2
  5. ConstituciónPublished 22/02/2016· Registered 15/02/2016· I/A 1
  6. NombramientosPublished 22/02/2016· Registered 15/02/2016· I/A 1

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    IBIZA ELECTRIC VEHICLE CHARNING SOCIEDAD LIMITADA→IBIZA ELECTRIC VEHICLE CHARGING, SOCIEDAD LIMITADA

  2. 20/03/2020Cambio de denominación social

    IBIZA ELECTRIC VEHICLE CHARNING, SOCIEDAD LIMITADA→IBIZA ELECTRIC VEHICLE CHARNING SOCIEDAD LIMITADA

  3. 20/03/2020Disolución
  4. 20/03/2020Extinción

Capital · events

  1. 22/02/2016Constitución
    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. 20/03/2020#5852493

    Company name: IBIZA ELECTRIC VEHICLE CHARNING SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosDisoluciónExtinción
    IBIZA ELECTRIC VEHICLE CHARNING SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Liquidador: KALLEN SVEN VICTOR. Adm. Solid.: KALLEN SVEN VICTOR;LAUDY SANDER CORNELUIS. Nombramientos. Liquidador: KALLEN SVEN VICTOR. Disolución. Voluntaria. Extinció…
  2. 22/02/2016#3725915

    Company name: IBIZA ELECTRIC VEHICLE CHARNING, SOCIEDAD LIMITADA

    ConstituciónNombramientos
    IBIZA ELECTRIC VEHICLE CHARNING, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 12.08.15. Objeto social: La promoción y gestión de redes de carga eléctrica para vehículos eléctricos, de proyectos de energía renovable y de imp…

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 2016

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/ RAFAEL ALBERTI 19 - 07819-JESUS (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 — Otras actividades anexas al transporte — are listed together.

Prospect this sectorAll companies in this sector