CONTRACT GESTION BALEARES SL

Hoja A171034· NIF B01712157

VigenteAlicante
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/09/2020
Director :
Rizo Ibarra Alberto

Legal information

Legal information for CONTRACT GESTION BALEARES SL

NIF
Hoja registral
IRUS1000173974777
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/09/2020
LocalityElche/Elx
Register referenceTomo 4316 · Folio 152 · Hoja A171034
StatusVigente

Activity

CONTRACT GESTION BALEARES SL is a Sociedad Limitada (SL) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). It was incorporated on 15 September 2020. The Spanish commercial register has published 8 filings for this company, from 15 September 2020 to 7 August 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Corporate purpose

Actividades de representación de marcas. Compraventa de material de construcción. La compra, venta, reparación, mantenimiento, limpieza, custodia, almacenaje e hibernación de buques y embarcaciones de todo tipo. La comercialización, representación y distribución de motores náuticos, piezas de recamb.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
CONTRACT GESTION BALE…Rizo Ibarra AlbertoRizo Ibarra AlbertoSYA SOCIETY SLSYA SOCIETY SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CONTRACT GESTION BALE…Rizo Ibarra AlbertoRizo Ibarra Alberto

Beneficial owner (UBO)

Rizo Ibarra Alberto100 %

Individual · ultimate beneficial owner · since 21/11/2022

Beneficial owner network map

2 nodes Person Company
CONTRACT GESTION BALE…Rizo Ibarra AlbertoRizo Ibarra Alberto

Registered actos

  1. Cambio de domicilio socialPublished 07/08/2024· Registered 31/07/2024· I/A 5
  2. Declaración de unipersonalidadPublished 21/11/2022· Registered 11/11/2022· I/A 3
  3. Ceses/DimisionesPublished 21/11/2022· Registered 11/11/2022· I/A 3
  4. NombramientosPublished 21/11/2022· Registered 11/11/2022· I/A 3
  5. Ceses/DimisionesPublished 04/05/2022· Registered 25/04/2022· I/A 2
  6. NombramientosPublished 04/05/2022· Registered 25/04/2022· I/A 2
  7. ConstituciónPublished 15/09/2020· Registered 04/09/2020· I/A 1
  8. NombramientosPublished 15/09/2020· Registered 04/09/2020· I/A 1

Changes

  1. 07/08/2024Cambio de domicilio social

    C/ DOCTOR CARO 20 ENTLO D (ELCHE)

  2. 21/11/2022Declaración de unipersonalidad

    RIZO IBARRA ALBERTO

Capital · events

  1. 15/09/2020Constitución
    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. 07/08/2024#8203268
    Cambio de domicilio social
    CONTRACT GESTION BALEARES SL. Cambio de domicilio social. C/ DOCTOR CARO 20 ENTLO D (ELCHE). Datos registrales. S 8 , H A 171034, I/A 5 (31.07.24).
  2. 21/11/2022#7251135
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    CONTRACT GESTION BALEARES SL. Declaración de unipersonalidad. Socio único: RIZO IBARRA ALBERTO. Ceses/Dimisiones. Adm. Unico: CEUTA RIZO ALBA. Nombramientos. Adm. Unico: RIZO IBARRA ALBERTO. Datos registrales. T 4316 , F 152, S 8, H A 171034, I/A 3 (…
  3. 04/05/2022#6939925
    Ceses/DimisionesNombramientos
    CONTRACT GESTION BALEARES SL. Ceses/Dimisiones. Adm. Mancom.: ESTRAGNAT VALERIE AGNES;RIBEIRO PAULA;RIZO IBARRA ALBERTO. Nombramientos. Adm. Unico: CEUTA RIZO ALBA. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a …
  4. 15/09/2020#6034681
    ConstituciónNombramientos
    CONTRACT GESTION BALEARES SL. Constitución. Comienzo de operaciones: 1.08.20. Objeto social: Actividades de representación de marcas. Compraventa de material de construcción. La compra, venta, reparación, mantenimiento, limpieza, custodia, almacenaje…

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 2020

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 addressC/ DOCTOR CARO 20 ENTLO D (ELCHE), Elche/Elx, Alicante
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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