CAPONE IBIZA SOCIEDAD LIMITADA

Hoja IB67· NIF B07471014

VigenteIlles Balears
Registered address :
Activity :
Otras actividades recreativas y de entretenimiento
Legal form :
Sociedad Limitada (SL)
Share capital :
276 345,36 €
Directors :
Cardona Prats Francisca, Salinero Muñoz Salvador

Legal information

Legal information for CAPONE IBIZA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000183749566
Legal formSociedad Limitada (SL)
Share capital276 345,36 €
Register referenceTomo 2 · Folio 137 · Hoja IB67
Former names
CAPONE IBIZA, SOCIEDAD LIMITADA2016-05-24 → 2017-02-24
StatusVigente

Activity

CAPONE IBIZA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otras actividades recreativas y de entretenimiento” (CNAE 9329). The Spanish commercial register has published 6 filings for this company, from 24 May 2016 to 26 May 2020, across 4 distinct types of filing. Its registered share capital is 276 345,36 €.

Economic activity (CNAE)

9329 · Otras actividades recreativas y de entretenimiento

Directors and representatives

Directors

Current

Former

Directors network map

17 nodes Person Company
CAPONE IBIZA SOCIEDAD…Cardona Prats FranciscaCardona Prats Franci…Salinero Muñoz SalvadorSalinero Muñoz Salva…CAFETERIA VERTMELL, SOCIEDAD DE RESPONSABILIDAD LIMITADACAFETERIA VERTMELL, …PORTUS MAGNUS, SOCIEDAD LIMITADAPORTUS MAGNUS, SOCIE…GOOD THINGS, S.L.GOOD THINGS, S.L.NIF:B07050412NIF:B07050412MIRANZO OPTICO SAMIRANZO OPTICO SAEDIFICIOS MEDITERRANEO, SOCIEDAD LIMITADAEDIFICIOS MEDITERRAN…BAY SIMULATOR, S.L.BAY SIMULATOR, S.L.PORTMANY MUSICAL, S.L.PORTMANY MUSICAL, S.…BUNGY FUN, S.L.BUNGY FUN, S.L.GLOBEDEN, S.L.GLOBEDEN, S.L.EDIFICIO PUERTO, S.L.EDIFICIO PUERTO, S.L.NIF:B57140014NIF:B57140014NIF:B57158404NIF:B57158404GUYA PLAYA SAGUYA PLAYA SA

Registered actos

  1. Ampliación de capitalPublished 26/05/2020· Registered 13/05/2020· I/A 7
  2. Fusión por absorciónPublished 26/05/2020· Registered 13/05/2020· I/A 7
  3. Ceses/DimisionesPublished 24/02/2017· Registered 16/02/2017· I/A 6
  4. NombramientosPublished 24/02/2017· Registered 16/02/2017· I/A 6
  5. Ceses/DimisionesPublished 24/05/2016· Registered 13/05/2016· I/A 5
  6. NombramientosPublished 24/05/2016· Registered 13/05/2016· I/A 5

Changes

  1. 26/05/2020Cambio de denominación social

    CAPONE IBIZA, SOCIEDAD LIMITADA→CAPONE IBIZA SOCIEDAD LIMITADA

  2. 26/05/2020Fusión por absorción

Capital · events

  1. 26/05/2020Ampliación de capital
    Resulting capital: 276 345,36 € (+144 723,71 €)

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. 26/05/2020#5888872
    Ampliación de capitalFusión por absorción
    CAPONE IBIZA SOCIEDAD LIMITADA(R.M. EIVISSA). Ampliación de capital. Capital: 144.723,71 Euros. Resultante Suscrito: 276.345,36 Euros. Fusión por absorción. Sociedades absorbidas: BAROQUE AFFAIRS S.L. CAPONE IBIZA MANTENIMIENTO SOCIEDAD LIMITADA. CAR…
  2. 24/02/2017#4262460

    Company name: CAPONE IBIZA, SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientos
    CAPONE IBIZA, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: SALINERO CARDONA SARA. Nombramientos. Adm. Solid.: SALINERO MUÑOZ SALVADOR;CARDONA PRATS FRANCISCA. Otros conceptos: Cambio del Organo de Administración: Administrador único…
  3. 24/05/2016#3867345

    Company name: CAPONE IBIZA, SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientos
    CAPONE IBIZA, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: SALINERO MUÑOZ SALVADOR;CARDONA PRATS FRANCISCA. Nombramientos. Adm. Unico: SALINERO CARDONA SARA. Otros conceptos: Cambio del Organo de Administración: Administradores sol…

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

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/ SANTA INES, 1, ILLES BALEARS, SANT ANTONI DE PORTMANY
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 recreativas y de entretenimiento — are listed together.

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