CELESTIBIZA, SOCIEDAD LIMITADA
Hoja IB19431· NIF B72761604
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 01/12/2022
Legal information
Legal information for CELESTIBIZA, SOCIEDAD LIMITADA
Activity
CELESTIBIZA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 1 December 2022. The Spanish commercial register has published 7 filings for this company, from 1 December 2022 to 23 March 2026, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Corporate purpose
La compra, venta, alquiler y mantenimiento de todo tipo de embarcaciones y sus accesorios. Organización de excursiones náuticas, alquiler de embarcaciones con o sin patrón para actividades náuticas recreativas. Así como paseos en barcos, expediciones en barco, actividades subacuáticas y deportivas y.
Directors and representatives
Directors
Former
- Boot Remko GermenCeased on 16/03/2026Liquidador
Directors network map
Cap table · shareholdings
≥2 shareholders, split not published in the BORME
Previous sole shareholder (until 23/03/2026) : Boot Remko Germen
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Beneficial owner (UBO)
Beneficial owner not determined
Previous sole shareholder (until 23/03/2026) : Boot Remko Germen
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Registered actos
- Pérdida del carácter de unipersonalidadPublished 23/03/2026· Registered 16/03/2026· I/A 2
- NombramientosPublished 23/03/2026· Registered 16/03/2026· I/A 2
- DisoluciónPublished 23/03/2026· Registered 16/03/2026· I/A 2
- ExtinciónPublished 23/03/2026· Registered 16/03/2026· I/A 2
- ConstituciónPublished 01/12/2022· Registered 22/11/2022· I/A 1
- Declaración de unipersonalidadPublished 01/12/2022· Registered 22/11/2022· I/A 1
- NombramientosPublished 01/12/2022· Registered 22/11/2022· I/A 1
Changes
- 23/03/2026Disolución
- 23/03/2026Extinción
- 23/03/2026Pérdida del carácter de unipersonalidad
- 01/12/2022Declaración de unipersonalidad
BOOT REMKO GERMEN
Capital · events
- 01/12/2022ConstituciónInitial 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)
- 23/03/2026#9137652Pérdida del carácter de unipersonalidadNombramientosDisoluciónExtinción
CELESTIBIZA, SOCIEDAD LIMITADA(R.M. EIVISSA). Pérdida del carácter de unipersonalidad. Ceses/Dimisiones. Liquidador: BOOT REMKO GERMEN. Adm. Unico: BOOT REMKO GERMEN. Nombramientos. Liquidador: BOOT REMKO GERMEN. Disolución. Voluntaria. Extinción. Da… - 01/12/2022#7271794ConstituciónDeclaración de unipersonalidadNombramientos
CELESTIBIZA, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 17.11.22. Objeto social: La compra, venta, alquiler y mantenimiento de todo tipo de embarcaciones y sus accesorios. Organización de excursiones náuticas, alquiler de…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.