IBIZA JET FORCE, SOCIEDAD LIMITADA

Hoja IB16666· NIF B16663346

VigenteIlles Balears
Registered address :
Activity :
Alquiler de medios de navegación
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
02/03/2020
Director :
Rivadeneira Ivan

Legal information

Legal information for IBIZA JET FORCE, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000186539673
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date02/03/2020
Register referenceTomo 355 · Folio 25 · Hoja IB16666
Former names
IBIZA JET FORCE SOCIEDAD LIMITADA2020-03-02 → 2020-05-14
StatusVigente

Activity

IBIZA JET FORCE, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de medios de navegación” (CNAE 7734). It was incorporated on 2 March 2020. The Spanish commercial register has published 8 filings for this company, from 2 March 2020 to 30 July 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7734 · Alquiler de medios de navegación

Corporate purpose

Alquiler de motos acuáticas.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Sutra Keanu Vincent100 %

Individual · ultimate beneficial owner · since 02/03/2020

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 30/07/2024· Registered 17/07/2024· I/A 4
  2. NombramientosPublished 30/07/2024· Registered 17/07/2024· I/A 4
  3. Ceses/DimisionesPublished 28/08/2023· Registered 21/08/2023· I/A 3
  4. NombramientosPublished 28/08/2023· Registered 21/08/2023· I/A 3
  5. NombramientosPublished 14/05/2020· Registered 21/04/2020· I/A 2
  6. ConstituciónPublished 02/03/2020· Registered 24/02/2020· I/A 1
  7. Declaración de unipersonalidadPublished 02/03/2020· Registered 24/02/2020· I/A 1
  8. NombramientosPublished 02/03/2020· Registered 24/02/2020· I/A 1

Changes

  1. 28/08/2023Cambio de denominación social

    IBIZA JET FORCE SOCIEDAD LIMITADA→IBIZA JET FORCE, SOCIEDAD LIMITADA

  2. 02/03/2020Declaración de unipersonalidad

    SUTRA KEANU VINCENT

Capital · events

  1. 02/03/2020Constitución
    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. 30/07/2024#8189583
    Ceses/DimisionesNombramientos
    IBIZA JET FORCE, SOCIEDAD LIMITADA(R.M. EIVISSA). Sociedad unipersonal. Cambio de identidad del socio único: RIVADENEIRA IVAN. Ceses/Dimisiones. Adm. Unico: KEMPE ROBERT JACOBUS. Nombramientos. Adm. Unico: RIVADENEIRA IVAN. Datos registrales. S 8 , H…
  2. 28/08/2023#7688992
    Ceses/DimisionesNombramientos
    IBIZA JET FORCE, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: SUTRA KEANU VINCENT. Nombramientos. Adm. Unico: KEMPE ROBERT JACOBUS. Datos registrales. T 355, L 353, F 25, S 8, H IB 16666, I/A 3 (21.08.23).
  3. 14/05/2020#5881902

    Company name: IBIZA JET FORCE SOCIEDAD LIMITADA

    Nombramientos
    IBIZA JET FORCE SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: LAMPIE NATASCHA. Datos registrales. T 355, L 353, F 24, S 8, H IB 16666, I/A 2 (21.04.20).
  4. 02/03/2020#5820361

    Company name: IBIZA JET FORCE SOCIEDAD LIMITADA

    ConstituciónDeclaración de unipersonalidadNombramientos
    IBIZA JET FORCE SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 5.02.20. Objeto social: Alquiler de motos acuáticas. Domicilio: C/ ALAHUET, 6 Esc.2 3º 1- EDIFICIO AQUATIC PARK 078 (EIVISSA). Capital: 3.000,00 Euros. Declaració…

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/ ALAHUET, 6 Esc.2 3º 1- EDIFICIO AQUATIC PARK 078 (EIVISSA), 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 — Alquiler de medios de navegación — are listed together.

Prospect this sectorAll companies in this sector