CIA UA-IBIZENCA, S.L.

Hoja IB5430· NIF B57094567

VigenteIlles Balears
Registered address :
Director :
Fischer Leonhard Heinrich

Legal information

Legal information for CIA UA-IBIZENCA, S.L.

NIF
Hoja registral
IRUS1000184346459
Register referenceTomo 121 · Folio 114 · Hoja IB5430
StatusVigente

Activity

CIA UA-IBIZENCA, S.L. has its registered office in Illes Balears. The Spanish commercial register has published 4 filings for this company, across 3 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

7 nodes Person Company
CIA UA-IBIZENCA, S.L.Fischer Leonhard HeinrichFischer Leonhard Hei…GAMA BETEILIGUNGEN, SOCIEDAD LIMITADAGAMA BETEILIGUNGEN, …INVERSIONES FLORAL SAINVERSIONES FLORAL SANIF:A38024295NIF:A38024295NIF:B57489577NIF:B57489577XEMA SAXEMA SA

Cap table · shareholdings

  • UNITED A. CAPITAL GMBH. Pérdida del caracter de unipersonalidad100 %

    Legal entity · socio único (BORME)

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

UNITED A. CAPITAL GMBH. Pérdida del caracter de unipersonalidad100 %

Legal entity

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

No recorded relationships

Registered actos

  1. NombramientosPublished 04/08/2022· Registered 26/07/2022· I/A 4
  2. Ceses/DimisionesPublished 04/08/2022· Registered 26/07/2022· I/A 3
  3. NombramientosPublished 04/08/2022· Registered 26/07/2022· I/A 3

Timeline (BORME)

  1. 04/08/2022#7103756
    Nombramientos
    CIA UA-IBIZENCA, S.L.(R.M. EIVISSA). Nombramientos. Apoderado: RIBAS SERRA VICENTE. Datos registrales. T 121, L 121, F 114, S 8, H IB 5430, I/A 4 (26.07.22).
  2. 04/08/2022#7103755
    Ceses/DimisionesNombramientos
    CIA UA-IBIZENCA, S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: SCHONBRODT WOLF RUDIGER. Nombramientos. Adm. Unico: FISCHER LEONHARD HEINRICH. Datos registrales. T 121, L 121, F 114, S 8, H IB 5430, I/A 3 (26.07.22).
  3. 04/08/2022#7103754
    Cambio de identidad del socio único
    CIA UA-IBIZENCA, S.L.(R.M. EIVISSA). Sociedad unipersonal. Cambio de identidad del socio único: UNITED A. CAPITAL GMBH. Pérdida del caracter de unipersonalidad. Datos registrales. T 121, L 121, F 113, S 8, H IB 5430, I/A 2 (26.07.22).

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

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

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 addressOficinas de UNIDAD, sitas en Pasaje San Font d'en Lluna, sin número, ILLES BALEARS, SANTA EULALIA DEL RIO
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector