IBIZAPA TECHNICAL, SOCIEDAD LIMITADA

Hoja IB16359· NIF B16643132

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
11/09/2019
Director :
Michel Julien Bernard

Legal information

Legal information for IBIZAPA TECHNICAL, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000186484888
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date11/09/2019
Register referenceTomo 350 · Folio 11 · Hoja IB16359
Former names
IBIZAPA TECHNICAL SOCIEDAD LIMITADA2019-09-11
StatusVigente

Activity

IBIZAPA TECHNICAL, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 11 September 2019. The Spanish commercial register has published 5 filings for this company, from 11 September 2019 to 6 May 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

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

Former

Directors network map

3 nodes Person Company
IBIZAPA TECHNICAL, SO…Michel Julien BernardMichel Julien BernardCHRISDANY CALA D'OR SLCHRISDANY CALA D'OR …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
IBIZAPA TECHNICAL, SO…Robertson Eric IanRobertson Eric Ian

Beneficial owner (UBO)

Robertson Eric Ian100 %

Individual · ultimate beneficial owner · since 11/09/2019

Beneficial owner network map

2 nodes Person Company
IBIZAPA TECHNICAL, SO…Robertson Eric IanRobertson Eric Ian

Registered actos

  1. Ceses/DimisionesPublished 06/05/2022· Registered 27/04/2022· I/A 2
  2. NombramientosPublished 06/05/2022· Registered 27/04/2022· I/A 2
  3. ConstituciónPublished 11/09/2019· Registered 04/09/2019· I/A 1
  4. Declaración de unipersonalidadPublished 11/09/2019· Registered 04/09/2019· I/A 1
  5. NombramientosPublished 11/09/2019· Registered 04/09/2019· I/A 1

Changes

  1. 06/05/2022Cambio de denominación social

    IBIZAPA TECHNICAL SOCIEDAD LIMITADA→IBIZAPA TECHNICAL, SOCIEDAD LIMITADA

  2. 11/09/2019Declaración de unipersonalidad

    ROBERTSON ERIC IAN

Capital · events

  1. 11/09/2019Constitución
    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. 06/05/2022#6945672
    Ceses/DimisionesNombramientos
    IBIZAPA TECHNICAL, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: ROBERTSON ERIC IAN. Nombramientos. Adm. Unico: MICHEL JULIEN BERNARD. Datos registrales. T 350, L 348, F 11, S 8, H IB 16359, I/A 2 (27.04.22).
  2. 11/09/2019#5576311

    Company name: IBIZAPA TECHNICAL SOCIEDAD LIMITADA

    ConstituciónDeclaración de unipersonalidadNombramientos
    IBIZAPA TECHNICAL SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 2.09.19. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportaci…

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 2019

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 addressCTRA CALA LLONGA- FINCA LA COLINA 07840 (SANTA EULALIA DEL RIO), Illes Balears
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 — Illes Balears — are listed together, with their address.

Prospect this province