CONSTRUBAU IBIZA, S.L.

Hoja IB7196

Struck off · 29/12/2016Illes Balears
Registered address :

Legal information

Legal information for CONSTRUBAU IBIZA, S.L.

NIF ·
Hoja registral
Register referenceTomo 160 · Folio 211 · Hoja IB7196
StatusBaja

Activity

CONSTRUBAU IBIZA, S.L. has its registered office in Illes Balears. The Spanish commercial register has published 9 filings for this company, from 28 February 2012 to 29 December 2016, across 7 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • VON DER ASSEN UTE100 %

    Legal entity · since 28/02/2012 · socio único (BORME)

Shareholders network map

2 nodes Person Company
CONSTRUBAU IBIZA, S.L.Von Der Assen UteVon Der Assen Ute

Beneficial owner (UBO)

VON DER ASSEN UTE100 %

Legal entity · since 28/02/2012

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

Beneficial owner network map

2 nodes Person Company
CONSTRUBAU IBIZA, S.L.Von Der Assen UteVon Der Assen Ute

Registered actos

  1. Ceses/DimisionesPublished 29/12/2016· Registered 22/12/2016· I/A 4
  2. NombramientosPublished 29/12/2016· Registered 22/12/2016· I/A 4
  3. DisoluciónPublished 29/12/2016· Registered 22/12/2016· I/A 4
  4. ExtinciónPublished 29/12/2016· Registered 22/12/2016· I/A 4
  5. Declaración de unipersonalidadPublished 28/02/2012· Registered 20/02/2012· I/A 3
  6. Cambio de domicilio socialPublished 28/02/2012· Registered 20/02/2012· I/A 3
  7. Ceses/DimisionesPublished 28/02/2012· Registered 15/02/2012· I/A 2
  8. NombramientosPublished 28/02/2012· Registered 15/02/2012· I/A 2
  9. Modificaciones estatutariasPublished 28/02/2012· Registered 15/02/2012· I/A 2

Timeline (BORME)

  1. 29/12/2016#4175859
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CONSTRUBAU IBIZA, S.L.(R.M. EIVISSA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Liquidador: VON DER ASSEN UTE. Adm. Unico: VON DER ASSEN UTE. Nombramientos. Liquidador: VON DER ASSEN UTE. Disolución. Voluntaria. Extinción. Datos regi…
  2. 28/02/2012#1612855
    Declaración de unipersonalidadCambio de domicilio social
    CONSTRUBAU IBIZA, S.L.(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: VON DER ASSEN UTE. Cambio de domicilio social. LUGAR CAN TONI MARI, POLIGONO 7 86 - SAN CARLOS (SANTA EULALIA DEL RIO). Datos registrales. T 160, L 159, F 211, S 8, H …
  3. 28/02/2012#1612854
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CONSTRUBAU IBIZA, S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: TUR CLAPES ANTONIO;VON DER ASSEN UTE. Nombramientos. Adm. Unico: VON DER ASSEN UTE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Ad…

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 addressLUGAR CAN TONI MARI, POLIGONO 7 86 - SAN CARLOS (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