NUMBER ONE SERVICE IBIZA S.L

Hoja IB14962· NIF B16505554

VigenteIlles Balears
Registered address :
Activity :
Reparación y mantenimiento naval
Share capital :
3 060,00 €
Incorporation :
06/09/2017
Director :
Dell'Anna Antonio
Former name :
NAUTICA CAMI VELL DE SANT MATEU SOCIEDAD LIMITADA

Legal information

Legal information for NUMBER ONE SERVICE IBIZA S.L

NIF
Hoja registral
IRUS1000186185577
Share capital3 060,00 €
Incorporation date06/09/2017
Register referenceTomo 323 · Folio 143 · Hoja IB14962
Former names
NAUTICA CAMI VELL DE SANT MATEU SOCIEDAD LIMITADA2017-09-06 → 2021-03-18
StatusVigente

Activity

NUMBER ONE SERVICE IBIZA S.L has its registered office in Illes Balears. Its declared activity is “Reparación y mantenimiento naval” (CNAE 3315). It was incorporated on 6 September 2017. The Spanish commercial register has published 7 filings for this company, from 6 September 2017 to 18 March 2021, across 4 distinct types of filing. Its registered share capital is 3 060,00 €.

Economic activity (CNAE)

3315 · Reparación y mantenimiento naval

Corporate purpose

La compraventa, reprarción, custodia, alquiler con o sin conductor de barcos, vehículos, motores, custodia de barcos y vehículos, compraventa de efectos navales, excursiones y todo lo relacionado con el ocio náutico.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
NUMBER ONE SERVICE IB…Dell'Anna AntonioDell'Anna Antonio

Registered actos

  1. Cambio de denominación socialPublished 18/03/2021· Registered 08/03/2021· I/A 4
  2. Ceses/DimisionesPublished 18/12/2020· Registered 11/12/2020· I/A 3
  3. NombramientosPublished 18/12/2020· Registered 11/12/2020· I/A 3
  4. Ceses/DimisionesPublished 30/05/2019· Registered 23/05/2019· I/A 2
  5. NombramientosPublished 30/05/2019· Registered 23/05/2019· I/A 2
  6. ConstituciónPublished 06/09/2017· Registered 29/08/2017· I/A 1
  7. NombramientosPublished 06/09/2017· Registered 29/08/2017· I/A 1

Capital · events

  1. 06/09/2017Constitución
    Initial capital: 3 060,00 €

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. 18/03/2021#6314177

    Company name: NAUTICA CAMI VELL DE SANT MATEU SOCIEDAD LIMITADA

    Cambio de denominación social
    NAUTICA CAMI VELL DE SANT MATEU SOCIEDAD LIMITADA(R.M. EIVISSA). Cambio de denominación social. NUMBER ONE SERVICE IBIZA S.L. Datos registrales. T 323, L 321, F 143, S 8, H IB 14962, I/A 4 ( 8.03.21).
  2. 18/12/2020#6173041

    Company name: NAUTICA CAMI VELL DE SANT MATEU SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientos
    NAUTICA CAMI VELL DE SANT MATEU SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: DAIMLER ANTONIO BENJAMIN. Nombramientos. Adm. Unico: DELL'ANNA ANTONIO. Datos registrales. T 323, L 321, F 143, S 8, H IB 14962, I/A 3 (11.12.20).
  3. 30/05/2019#5418782

    Company name: NAUTICA CAMI VELL DE SANT MATEU SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientos
    NAUTICA CAMI VELL DE SANT MATEU SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: HAINGARTNER PLANELLS EDUARDO;RUIZ NAVARRO JAVIER. Nombramientos. Adm. Unico: DAIMLER ANTONIO BENJAMIN. Otros conceptos: Cambio del Organo de Administració…
  4. 06/09/2017#4531943

    Company name: NAUTICA CAMI VELL DE SANT MATEU SOCIEDAD LIMITADA

    ConstituciónNombramientos
    NAUTICA CAMI VELL DE SANT MATEU SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 20.01.17. Objeto social: La compraventa, reprarción, custodia, alquiler con o sin conductor de barcos, vehículos, motores, custodia de barcos y ve…

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· Incorporated 2017

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 addressCMNO VIEJO DE SAN MATEO, 70 07813 (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 — Reparación y mantenimiento naval — are listed together.

Prospect this sectorAll companies in this sector