CACO IBIZA, SOCIEDAD LIMITADA

Hoja IB18667· NIF B09683137

VigenteIlles Balears
Registered address :
Activity :
Alquiler de medios de navegación
Legal form :
Sociedad Limitada (SL)
Share capital :
403 000,00 €
Incorporation :
10/02/2022
Director :
Rossetti Juan Carlos

Legal information

Legal information for CACO IBIZA, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000186849885
Legal formSociedad Limitada (SL)
Share capital403 000,00 €
Incorporation date10/02/2022
Register referenceTomo 378 · Folio 28 · Hoja IB18667
StatusVigente

Activity

CACO IBIZA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de medios de navegación” (CNAE 7734). It was incorporated on 10 February 2022. The Spanish commercial register has published 7 filings for this company, from 10 February 2022 to 23 July 2024, across 4 distinct types of filing. Its registered share capital is 403 000,00 €.

Economic activity (CNAE)

7734 · Alquiler de medios de navegación

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias.5. Industrias manufactureras y textiles. 6. Turismo, hostelería y restauración. 7. Prestación de servicios. Actividades de gestión.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
CACO IBIZA, SOCIEDAD …Rossetti Juan CarlosRossetti Juan CarlosTALLERES GUIDET SLTALLERES GUIDET SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CACO IBIZA, SOCIEDAD …Rossetti Juan CarlosRossetti Juan Carlos

Beneficial owner (UBO)

Rossetti Juan Carlos100 %

Individual · ultimate beneficial owner · since 10/02/2022

Beneficial owner network map

2 nodes Person Company
CACO IBIZA, SOCIEDAD …Rossetti Juan CarlosRossetti Juan Carlos

Registered actos

  1. Ampliación de capitalPublished 23/07/2024· Registered 16/07/2024· I/A 5
  2. NombramientosPublished 23/07/2024· Registered 16/07/2024· I/A 4
  3. NombramientosPublished 13/10/2023· Registered 03/10/2023· I/A 3
  4. NombramientosPublished 07/10/2022· Registered 28/09/2022· I/A 2
  5. ConstituciónPublished 10/02/2022· Registered 02/02/2022· I/A 1
  6. Declaración de unipersonalidadPublished 10/02/2022· Registered 02/02/2022· I/A 1
  7. NombramientosPublished 10/02/2022· Registered 02/02/2022· I/A 1

Changes

  1. 10/02/2022Declaración de unipersonalidad

    ROSSETTI JUAN CARLOS

Capital · events

  1. 23/07/2024Ampliación de capital
    Resulting capital: 403 000,00 € (+400 000,00 €)
  2. 10/02/2022Constitución
    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. 23/07/2024#8181514
    Ampliación de capital
    CACO IBIZA, SOCIEDAD LIMITADA(R.M. EIVISSA). Ampliación de capital. Capital: 400.000,00 Euros. Resultante Suscrito: 403.000,00 Euros. Datos registrales. S 8 , H IB 18667, I/A 5 (16.07.24).
  2. 23/07/2024#8181513
    Nombramientos
    CACO IBIZA, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: ROMANO LEMA IGNACIO. Datos registrales. S 8 , H IB 18667, I/A 4 (16.07.24).
  3. 13/10/2023#7745054
    Nombramientos
    CACO IBIZA, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: ROMANO LEMA IGNACIO. Datos registrales. T 378, L 376, F 28, S 8, H IB 18667, I/A 3 ( 3.10.23).
  4. 07/10/2022#7186800
    Nombramientos
    CACO IBIZA, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: TORRES COSTA VICENTE. Datos registrales. T 378, L 376, F 28, S 8, H IB 18667, I/A 2 (28.09.22).
  5. 10/02/2022#6804414
    ConstituciónDeclaración de unipersonalidadNombramientos
    CACO IBIZA, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 28.01.22. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3…

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 2022

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 addressPASEO JOAN CARLES I, 27-29 07800 (EIVISSA), 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 — Alquiler de medios de navegación — are listed together.

Prospect this sectorAll companies in this sector