LIGHTHOUSE IBIZA, SOCIEDAD LIMITADA

Hoja IB20332· NIF B56558547

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
08/11/2023
Director :
A360 IBIZA ASESORES SOCIEDAD LIMITADA

Legal information

Legal information for LIGHTHOUSE IBIZA, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000187298072
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date08/11/2023
Register referenceTomo 401 · Folio 105 · Hoja IB20332
StatusVigente

Activity

LIGHTHOUSE IBIZA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 8 November 2023. The Spanish commercial register has published 7 filings for this company, from 8 November 2023 to 8 November 2024, across 4 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
LIGHTHOUSE IBIZA, SOC…A360 IBIZA ASESORES SOCIEDAD LIMITADAA360 IBIZA ASESORES …BIMES GROUP PITIUSA S.L.BIMES GROUP PITIUSA …BIMES GROUP IBIZA, SOCIEDAD LIMITADABIMES GROUP IBIZA, S…IBIZA JETSKI EWS, SOCIEDAD LIMITADAIBIZA JETSKI EWS, SO…AMOR HELADO, SOCIEDAD LIMITADAAMOR HELADO, SOCIEDA…NIF:B02927606NIF:B02927606NIF:B21916911NIF:B21916911NIF:B44890713NIF:B44890713FREVI 95 SLFREVI 95 SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LIGHTHOUSE IBIZA, SOC…Zake, Yamuna IvonneZake, Yamuna Ivonne

Beneficial owner (UBO)

Zake, Yamuna Ivonne100 %

Individual · ultimate beneficial owner · since 08/11/2023

Beneficial owner network map

2 nodes Person Company
LIGHTHOUSE IBIZA, SOC…Zake, Yamuna IvonneZake, Yamuna Ivonne

Registered actos

  1. NombramientosPublished 08/11/2024· Registered 31/10/2024· I/A 4
  2. Ceses/DimisionesPublished 08/11/2024· Registered 31/10/2024· I/A 3
  3. NombramientosPublished 08/11/2024· Registered 31/10/2024· I/A 3
  4. NombramientosPublished 10/01/2024· Registered 29/12/2023· I/A 2
  5. ConstituciónPublished 08/11/2023· Registered 30/10/2023· I/A 1
  6. Declaración de unipersonalidadPublished 08/11/2023· Registered 30/10/2023· I/A 1
  7. NombramientosPublished 08/11/2023· Registered 30/10/2023· I/A 1

Changes

  1. 08/11/2023Declaración de unipersonalidad

    ZAKE, YAMUNA IVONNE

Capital · events

  1. 08/11/2023Constitución
    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. 08/11/2024#8332130
    Nombramientos
    LIGHTHOUSE IBIZA, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: ZAKE YAMUNA IVONNE. Datos registrales. S 8 , H IB 20332, I/A 4 (31.10.24).
  2. 08/11/2024#8332129
    Ceses/DimisionesNombramientos
    LIGHTHOUSE IBIZA, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: ZAKE YAMUNA IVONNE. Nombramientos. Adm. Unico: A360 IBIZA ASESORES SOCIEDAD LIMITADA. Otros conceptos: Designado don Raul Juan Costa con DNI 47251101Q como persona físic…
  3. 10/01/2024#7867949
    Nombramientos
    LIGHTHOUSE IBIZA, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: KONIG GEB. MULLER BARBARA. Datos registrales. T 401, L 399, F 105, S 8, H IB 20332, I/A 2 (29.12.23).
  4. 08/11/2023#7782461
    ConstituciónDeclaración de unipersonalidadNombramientos
    LIGHTHOUSE IBIZA, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 20.10.23. Objeto social: la realización, la mediación, coordinación e interpretación en la prestación de los servicios profesionales que correspondan, en especi…

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/ DEL MAR, 6-LOCAL BAJO 07840 (SANTA EULALIA DEL RIO), 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