BOX3 IBIZA S.L

Hoja IB5047· NIF B57050056

VigenteIlles Balears
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Director :
Romano Colom Jaime
Former name :
CAYENA INVERSIONES INMOBILIARIAS SOCIEDAD LIMITADA

Legal information

Legal information for BOX3 IBIZA S.L

NIF
Hoja registral
IRUS1000184299579
Register referenceTomo 112 · Folio 4 · Hoja IB5047
Former names
CAYENA INVERSIONES INMOBILIARIAS SOCIEDAD LIMITADA2021-03-04
StatusVigente

Activity

BOX3 IBIZA S.L has its registered office in Illes Balears. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

ARTICULO 2º.- OBJETO: La sociedad tiene por objeto social: 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 resta.

Directors and representatives

Directors

Current

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Registered actos

  1. Modificaciones estatutariasPublished 04/03/2021· Registered 25/02/2021· I/A 7
  2. Cambio de denominación socialPublished 04/03/2021· Registered 25/02/2021· I/A 7
  3. Cambio de objeto socialPublished 04/03/2021· Registered 25/02/2021· I/A 7

Changes

  1. 04/03/2021Cambio de objeto social

    ARTICULO 2º.- OBJETO: La sociedad tiene por objeto social: 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 resta.

  2. 04/03/2021Modificaciones estatutarias

Timeline (BORME)

  1. 04/03/2021#6289711

    Company name: CAYENA INVERSIONES INMOBILIARIAS SOCIEDAD LIMITADA

    Modificaciones estatutariasCambio de denominación socialCambio de objeto social
    CAYENA INVERSIONES INMOBILIARIAS SOCIEDAD LIMITADA(R.M. EIVISSA). Modificaciones estatutarias. "ARTICULO 29º.- RETRIBUCION DEL ORGANO DE ADMINISTRACION. El cargo de administrador será retribuido".. Cambio de denominación social. BOX3 IBIZA S.L. Cambi…

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

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.

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPOLIG SA BLANCADONA, SECTOR, 1 NAVE 3, ILLES BALEARS, IBIZA
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

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