CAP BLANC IBIZA DEVELOPMENT, SOCIEDAD LIMITADA

Hoja IB15489· NIF B16564593

VigenteIlles Balears
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
09/05/2018
Directors :
Van Der Stam Philip Robert, Garcia Pedro Hugo
Former name :
IBIZA SOCIAL CLUB SOCIEDAD LIMITADA

Legal information

Legal information for CAP BLANC IBIZA DEVELOPMENT, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000186278475
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date09/05/2018
Register referenceTomo 333 · Folio 143 · Hoja IB15489
Former names
CAP BLANC IBIZA DEVELOPMENT SOCIEDAD LIMITADA2018-05-09
IBIZA SOCIAL CLUB SOCIEDAD LIMITADA2018-05-09
StatusVigente

Activity

CAP BLANC IBIZA DEVELOPMENT, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 9 May 2018. The Spanish commercial register has published 5 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad 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. Industrias manufactureras y textiles. 5. Turismo, hostelería y restauración. 6. Prestación de servicios. Actividades de gestión.

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
CAP BLANC IBIZA DEVEL…Garcia Pedro HugoGarcia Pedro HugoVan Der Stam Philip RobertVan Der Stam Philip …MINERVA CONSULTORIA Y CONSTRUCCIONES, SOCIEDAD LIMITADAMINERVA CONSULTORIA …MINERVA DEVELOPMENT IBIZA, SOCIEDAD LIMITADAMINERVA DEVELOPMENT …NIF:B57782518NIF:B57782518TRIDENTE MEDITERRANEO SLTRIDENTE MEDITERRANE…WEST ODONTOLOGICA SLWEST ODONTOLOGICA SLGESTIONES VALOGA SLGESTIONES VALOGA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CAP BLANC IBIZA DEVEL…Womd Ibiza Vastogoed BWomd Ibiza Vastogoed…

Beneficial owner (UBO)

Womd Ibiza Vastogoed B100 %

Individual · ultimate beneficial owner · since 09/05/2018

Beneficial owner network map

2 nodes Person Company
CAP BLANC IBIZA DEVEL…Womd Ibiza Vastogoed BWomd Ibiza Vastogoed…

Registered actos

  1. ConstituciónPublished 09/05/2018· Registered 27/04/2018· I/A 1
  2. NombramientosPublished 09/05/2018· Registered 27/04/2018· I/A 1
  3. ConstituciónPublished 09/05/2018· Registered 27/04/2018· I/A 1
  4. Declaración de unipersonalidadPublished 09/05/2018· Registered 27/04/2018· I/A 1
  5. NombramientosPublished 09/05/2018· Registered 27/04/2018· I/A 1

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    IBIZA SOCIAL CLUB SOCIEDAD LIMITADA→CAP BLANC IBIZA DEVELOPMENT, SOCIEDAD LIMITADA

  2. 09/05/2018Cambio de denominación social

    CAP BLANC IBIZA DEVELOPMENT SOCIEDAD LIMITADA→IBIZA SOCIAL CLUB SOCIEDAD LIMITADA

  3. 09/05/2018Declaración de unipersonalidad

    WOMD IBIZA VASTOGOED B.V.

Capital · events

  1. 09/05/2018Constitución
    Initial capital: 3 000,00 €
  2. 09/05/2018Constitución
    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. 09/05/2018#4871084

    Company name: IBIZA SOCIAL CLUB SOCIEDAD LIMITADA

    ConstituciónNombramientos
    IBIZA SOCIAL CLUB SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 10.02.16. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportac…
  2. 09/05/2018#4871077

    Company name: CAP BLANC IBIZA DEVELOPMENT SOCIEDAD LIMITADA

    ConstituciónDeclaración de unipersonalidadNombramientos
    CAP BLANC IBIZA DEVELOPMENT SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 23.01.18. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación …

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 2018

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/ CAMPANITX, 19-23 Esc.3 1º B 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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

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