IBIZA BUSINESS KAPITAL, SOCIEDAD LIMITADA
Hoja IB20382· NIF B56756380
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 355 000,00 €
- Incorporation :
- 12/12/2023
- Director :
- Gomez Montero Javier
Legal information
Legal information for IBIZA BUSINESS KAPITAL, SOCIEDAD LIMITADA
Activity
IBIZA BUSINESS KAPITAL, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 12 December 2023. The Spanish commercial register has published 4 filings for this company, from 12 December 2023 to 17 October 2024, across 4 distinct types of filing. Its registered share capital is 355 000,00 €.
Corporate purpose
Alquiler de bienes inmobiliarios por cuenta propia.
Directors and representatives
Directors
Current
- Gomez Montero JavierSince 04/12/2023Administrador Único
Directors network map
Cap table · shareholdings
- Gomez Montero Javier100 %
Individual · since 12/12/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gomez Montero Javier100 %
Individual · ultimate beneficial owner · since 12/12/2023
Beneficial owner network map
Registered actos
- Ampliación del objeto socialPublished 17/10/2024· Registered 09/10/2024· I/A 2
- ConstituciónPublished 12/12/2023· Registered 04/12/2023· I/A 1
- Declaración de unipersonalidadPublished 12/12/2023· Registered 04/12/2023· I/A 1
- NombramientosPublished 12/12/2023· Registered 04/12/2023· I/A 1
Changes
- 17/10/2024Ampliación del objeto social
Servicios de custodia, seguridad y protección, tanto privada como a empresas. - La intermediación de comercio y asesoramiento inmobiliario.
- 12/12/2023Declaración de unipersonalidad
GOMEZ MONTERO JAVIER
Capital · events
- 12/12/2023ConstituciónInitial capital: 355 000,00 €
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)
- 17/10/2024#8296435Ampliación del objeto social
IBIZA BUSINESS KAPITAL, SOCIEDAD LIMITADA(R.M. EIVISSA). Ampliación del objeto social. Servicios de custodia, seguridad y protección, tanto privada como a empresas. - La intermediación de comercio y asesoramiento inmobiliario. Datos registrales. S 8 … - 12/12/2023#7834500ConstituciónDeclaración de unipersonalidadNombramientos
IBIZA BUSINESS KAPITAL, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 2.12.23. Objeto social: Alquiler de bienes inmobiliarios por cuenta propia. Domicilio: AVDA 8 D'AGOST, 5 5º 1 07800 (EIVISSA). Capital: 355.000,00 Euros. …
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 2023
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.