DITA BUILDING, SOCIEDAD LIMITADA

Hoja IB9456· NIF B57579237

VigenteIlles Balears
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Director :
Van Maren Herman Diederik
Former name :
IBIZA NOSTALGIE, SOCIEDAD LIMITADA

Legal information

Legal information for DITA BUILDING, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000184929256
Legal formSociedad Limitada (SL)
Registro MercantilEIVISSA
Register referenceTomo 224 · Folio 48 · Hoja IB9456
Former names
IBIZA NOSTALGIE, SOCIEDAD LIMITADA2009-01-19
StatusVigente

Activity

DITA BUILDING, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 7 filings for this company, from 19 January 2009 to 15 April 2013, across 6 distinct types of filing.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Directors and representatives

Directors

Current

Former

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Van Maren Herman Diederik100 %

Individual · ultimate beneficial owner · since 19/01/2009

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 15/04/2013· Registered 08/04/2013· I/A 5
  2. Modificaciones estatutariasPublished 05/02/2010· Registered 22/01/2010· I/A 4
  3. Declaración de unipersonalidadPublished 19/01/2009· Registered 08/01/2009· I/A 3
  4. Ceses/DimisionesPublished 19/01/2009· Registered 08/01/2009· I/A 2
  5. NombramientosPublished 19/01/2009· Registered 08/01/2009· I/A 2
  6. Cambio de denominación socialPublished 19/01/2009· Registered 08/01/2009· I/A 2
  7. Cambio de domicilio socialPublished 19/01/2009· Registered 08/01/2009· I/A 2

Changes

  1. 15/04/2013Cambio de domicilio social

    C/ SAN JAIME 49 1º (SANTA EULALIA DEL RIO)

  2. 05/02/2010Modificaciones estatutarias
  3. 19/01/2009Cambio de denominación social

    DITA BUILDING, SOCIEDAD LIMITADA→IBIZA NOSTALGIE, SOCIEDAD LIMITADA

  4. 19/01/2009Cambio de domicilio social

    PASEO JUAN CARLOS I - EDIFICIO TRANSAT, BAJOS, LO (EIVISSA)

  5. 19/01/2009Declaración de unipersonalidad

    VAN MAREN HERMAN DIEDERIK

Timeline (BORME)

  1. 15/04/2013#2225698
    Cambio de domicilio social
    DITA BUILDING, SOCIEDAD LIMITADA(R.M. EIVISSA). Cambio de domicilio social. C/ SAN JAIME 49 1º (SANTA EULALIA DEL RIO). Datos registrales. T 224, L 223, F 48, S 8, H IB 9456, I/A 5 ( 8.04.13).
  2. 05/02/2010#573859
    Modificaciones estatutarias
    DITA BUILDING, SOCIEDAD LIMITADA(R.M. EIVISSA). Modificaciones estatutarias. Modificado art. 29 en cuanto a la retribución del administrador.Modificado art. 27 referente a las incompatibilidades de los administradores. Datos registrales. T 224, L 223…
  3. 19/01/2009#14826
    Declaración de unipersonalidad
    DITA BUILDING, SOCIEDAD LIMITADA(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: VAN MAREN HERMAN DIEDERIK. Datos registrales. T 224, L 223, F 48, S 8, H IB 9456, I/A 3 ( 8.01.09).
  4. 19/01/2009#14825

    Company name: IBIZA NOSTALGIE, SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio social
    IBIZA NOSTALGIE, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: RIOS CASTILLO MARCOS. Nombramientos. Adm. Unico: VAN MAREN HERMAN DIEDERIK. Cambio de denominación social. DITA BUILDING, SOCIEDAD LIMITADA. Cambio de domicilio social. P…

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.

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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/ SAN JAIME 49 1º (SANTA EULALIA DEL RIO), Illes Balears
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 — Construcción de edificios residenciales — are listed together.

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