HEREU IBIZA SOCIEDAD LIMITADA

Hoja IB10620· NIF B57742504

VigenteIlles Balears
Registered address :
Activity :
Alojamientos turísticos y otros alojamientos de corta estancia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
10/02/2012
Director :
Acosta Torres Lope

Legal information

Legal information for HEREU IBIZA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000185169469
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date10/02/2012
Register referenceTomo 255 · Folio 194 · Hoja IB10620
Former names
HEREU IBIZA, SOCIEDAD LIMITADA2012-02-10 → 2017-05-19
StatusVigente

Activity

HEREU IBIZA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). It was incorporated on 10 February 2012. The Spanish commercial register has published 6 filings for this company, from 10 February 2012 to 21 January 2019, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

5520 · Alojamientos turísticos y otros alojamientos de corta estancia

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Actividades profesionales. 5. Industrias manufactureras y textiles. 6. Turismo, hostelería y restauración. 7. Prestación de ser.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
HEREU IBIZA SOCIEDAD …Acosta Torres LopeAcosta Torres Lope

Registered actos

  1. Ceses/DimisionesPublished 21/01/2019· Registered 11/01/2019· I/A 3
  2. NombramientosPublished 21/01/2019· Registered 11/01/2019· I/A 3
  3. Ceses/DimisionesPublished 19/05/2017· Registered 10/05/2017· I/A 2
  4. NombramientosPublished 19/05/2017· Registered 10/05/2017· I/A 2
  5. ConstituciónPublished 10/02/2012· Registered 01/02/2012· I/A 1
  6. NombramientosPublished 10/02/2012· Registered 01/02/2012· I/A 1

Changes

  1. 21/01/2019Cambio de denominación social

    HEREU IBIZA, SOCIEDAD LIMITADA→HEREU IBIZA SOCIEDAD LIMITADA

Capital · events

  1. 10/02/2012Constitución
    Initial capital: 3 100,00 €

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. 21/01/2019#5212756
    Ceses/DimisionesNombramientos
    HEREU IBIZA SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: ACOSTA TORRES LOPE;TORRES RIBAS MARIA CRISTINA. Nombramientos. Adm. Unico: ACOSTA TORRES LOPE. Otros conceptos: Cambio del Organo de Administración: Administradores solidario…
  2. 19/05/2017#4378306

    Company name: HEREU IBIZA, SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientos
    HEREU IBIZA, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: ACOSTA TORRES PAULA;TORRES RIBAS MARIA CRISTINA. Nombramientos. Adm. Solid.: TORRES RIBAS MARIA CRISTINA;ACOSTA TORRES LOPE. Datos registrales. T 255, L 254, F 193, S 8, H I…
  3. 10/02/2012#1585467

    Company name: HEREU IBIZA, SOCIEDAD LIMITADA

    ConstituciónNombramientos
    HEREU IBIZA, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 31.01.12. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación. 3…

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 2012

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/ FEDERICO GARCIA LORCA, NUMERO 22 - PLAYA D'EN B (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 — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.

Prospect this sectorAll companies in this sector