CIELO DE IBIZA S.L.
Hoja IB7959· NIF B57367948
- Registered address :
- Activity :
- Transporte marítimo de pasajeros
- Legal form :
- Sociedades de responsabilidad limitada
Legal information
Legal information for CIELO DE IBIZA S.L.
Activity
CIELO DE IBIZA S.L. is a Sociedades de responsabilidad limitada with its registered office in Illes Balears. Its declared activity is “Transporte marítimo de pasajeros” (CNAE 5010). The Spanish commercial register has published 10 filings for this company, from 25 February 2015 to 2 April 2018, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
5010 · Transporte marítimo de pasajeros
Directors and representatives
Directors
Former
- Roig Planells AntonioCeased on 26/08/2016Administrador Único
- Ruiz Garcia ManuelCeased on 19/02/2015Administrador Solidario
- Torres Palau VicenteCeased on 19/02/2015Administrador Solidario
- Roig Roig JavierCeased on 22/03/2018Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 02/04/2018· Registered 22/03/2018· I/A 9
- NombramientosPublished 02/04/2018· Registered 22/03/2018· I/A 9
- DisoluciónPublished 02/04/2018· Registered 22/03/2018· I/A 9
- ExtinciónPublished 02/04/2018· Registered 22/03/2018· I/A 9
- Ceses/DimisionesPublished 12/09/2016· Registered 26/08/2016· I/A 8
- NombramientosPublished 12/09/2016· Registered 26/08/2016· I/A 8
- Cambio de domicilio socialPublished 25/02/2015· Registered 19/02/2015· I/A 7
- Ceses/DimisionesPublished 25/02/2015· Registered 19/02/2015· I/A 5
- NombramientosPublished 25/02/2015· Registered 19/02/2015· I/A 5
Changes
- 02/04/2018Cambio de denominación social
CIELO DE IBIZA, S.L.→CIELO DE IBIZA S.L.
- 02/04/2018Disolución
- 02/04/2018Extinción
- 25/02/2015Cambio de domicilio social
C/ EXTREMADURA, NUMERO 22 3º 2& - 07800 (EIVISSA)
Timeline (BORME)
- 02/04/2018#4817279Ceses/DimisionesNombramientosDisoluciónExtinción
CIELO DE IBIZA S.L.(R.M. EIVISSA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Liquidador: ROIG ROIG JAVIER. Adm. Unico: ROIG ROIG JAVIER. Nombramientos. Liquidador: ROIG ROIG JAVIER. Disolución. Voluntaria. Extinción. Datos registrale… - 12/09/2016#4019496
Company name: CIELO DE IBIZA, S.L.
Ceses/DimisionesNombramientosCIELO DE IBIZA, S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: ROIG PLANELLS ANTONIO. Nombramientos. Adm. Unico: ROIG ROIG JAVIER. Datos registrales. T 182, L 181, F 3, S 8, H IB 7959, I/A 8 (26.08.16).
- 25/02/2015#3207502
Company name: CIELO DE IBIZA, S.L.
Cambio de domicilio socialCIELO DE IBIZA, S.L.(R.M. EIVISSA). Cambio de domicilio social. C/ EXTREMADURA, NUMERO 22 3º 2& - 07800 (EIVISSA). Datos registrales. T 282, L 281, F 3, S 8, H IB 7959, I/A 7 (19.02.15).
- 25/02/2015#3207501
Company name: CIELO DE IBIZA, S.L.
CIELO DE IBIZA, S.L.(R.M. EIVISSA). Sociedad unipersonal. Cambio de identidad del socio único: ROIG ROIG JAVIER. Datos registrales. T 182, L 181, F 3, S 8, H IB 7959, I/A 6 (19.02.15).
- 25/02/2015#3207500
Company name: CIELO DE IBIZA, S.L.
Ceses/DimisionesNombramientosCIELO DE IBIZA, S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: RUIZ GARCIA MANUEL;TORRES PALAU VICENTE. Nombramientos. Adm. Unico: ROIG PLANELLS ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administr…
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
Prospect
Spanish companies in the same line of business — Transporte marítimo de pasajeros — are listed together.