CASAS DE IBIZA SA

Hoja M72890· NIF A78533718

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Gomez Rodriguez Emilio, Garzon Asenjo Angel, Alberca Garcia Angel Arcadio, Garcia Palacios Sergio

Legal information

Legal information for CASAS DE IBIZA SA

NIF
Hoja registral
IRUS1000242895059
Legal formSociedad Anónima (SA)
LocalityBoadilla del Monte
Phone
Register referenceTomo 4401 · Folio 43 · Hoja M72890
StatusVigente

Activity

CASAS DE IBIZA SA is a Sociedad Anónima (SA) with its registered office in Boadilla del Monte (Madrid). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

13 nodes Person Company
CASAS DE IBIZA SAGarcia Palacios SergioGarcia Palacios Serg…PARQUE MONTOUTO SAPARQUE MONTOUTO SAJAREV SAJAREV SAPUNTO INMOBILIARIO SAPUNTO INMOBILIARIO SAC M GESTECNICA SAC M GESTECNICA SAOPINION E INFORMACIONES SLOPINION E INFORMACIO…6 STEPS BUSINESS NETWORK SL6 STEPS BUSINESS NET…GARSISA CONSULTORIA INTEGRAL SLGARSISA CONSULTORIA …LEZO GESTION INMOBILIARIA SLLEZO GESTION INMOBIL…DOPPIO DESIGN SLDOPPIO DESIGN SLCLEMARES PROPIEDADES SLCLEMARES PROPIEDADES…GARPA HACUALCO SLGARPA HACUALCO SL

Registered actos

  1. Ceses/DimisionesPublished 28/02/2011· Registered 15/02/2011· I/A 12
  2. NombramientosPublished 28/02/2011· Registered 15/02/2011· I/A 12
  3. Modificaciones estatutariasPublished 28/02/2011· Registered 15/02/2011· I/A 12
  4. Cambio de domicilio socialPublished 28/02/2011· Registered 15/02/2011· I/A 12

Changes

  1. 28/02/2011Cambio de domicilio social

    TRVA DE LOS ALMENDROS 11 - URBANIZACION MONTEPRINC (BOADILLA DEL MONTE)

  2. 28/02/2011Modificaciones estatutarias

Timeline (BORME)

  1. 28/02/2011#1094422
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    CASAS DE IBIZA SA. Ceses/Dimisiones. Consejero: POLO HERNANDEZ NICOLAS. Presidente: POLO HERNANDEZ NICOLAS. Consejero: CALDEIRO REGUERA ROGELIO. Secretario: CALDEIRO REGUERA ROGELIO. Consejero: GARNACHO SESEÑA JESUS. Con.Delegado: GARNACHO SESEÑA JES…

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 addressTRVA DE LOS ALMENDROS 11 - URBANIZACION MONTEPRINC (BOADILLA DEL MONTE), Boadilla del Monte, Madrid
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 — Madrid — are listed together, with their address.

Prospect this province