IBIKEEP, S.L.
Hoja IB20963· NIF B16498990
- Registered address :
- Share capital :
- 3 000,00 €
- Incorporation :
- 06/06/2024
- Director :
- Guillem Gonzalez-Blanch Manuel
Legal information
Legal information for IBIKEEP, S.L.
Activity
IBIKEEP, S.L. has its registered office in Illes Balears. It was incorporated on 6 June 2024. The Spanish commercial register has published 6 filings for this company, from 6 June 2024 to 14 June 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5611
Corporate purpose
Artículo 2..- OBJETO.- La Sociedad tendrá por objeto las siguientes actividades: 1.- Restauración, turismo y hostelería. 2.- Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3.- Actividades inmobiliarias. 4.-- Industrias manufacturadas y textiles. 5.- Constru.
Directors and representatives
Directors
Current
- Guillem Gonzalez-Blanch ManuelSince 07/06/2024Administrador Único
Authorised representatives
Current
- Requena Serra RogerSince 29/05/2024Apoderado
Directors network map
Cap table · shareholdings
Individual · since 06/06/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 06/06/2024
Beneficial owner network map
Registered actos
- NombramientosPublished 14/06/2024· Registered 07/06/2024· I/A 3
- Ceses/DimisionesPublished 14/06/2024· Registered 07/06/2024· I/A 2
- NombramientosPublished 14/06/2024· Registered 07/06/2024· I/A 2
- ConstituciónPublished 06/06/2024· Registered 29/05/2024· I/A 1
- Declaración de unipersonalidadPublished 06/06/2024· Registered 29/05/2024· I/A 1
- NombramientosPublished 06/06/2024· Registered 29/05/2024· I/A 1
Changes
- 06/06/2024Declaración de unipersonalidad
CALA BASSA BEACH CLUB S
Capital · events
- 06/06/2024ConstituciónInitial 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)
- 14/06/2024#8124973Nombramientos
IBIKEEP, S.L.(R.M. EIVISSA). Nombramientos. Apoderado: REQUENA SERRA ROGER. Datos registrales. S 8 , H IB 20963, I/A 3 ( 7.06.24).
- 14/06/2024#8124972Ceses/DimisionesNombramientos
IBIKEEP, S.L.(R.M. EIVISSA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: REQUENA SERRA ROGER. Nombramientos. Adm. Unico: GUILLEM GONZALEZ-BLANCH MANUEL. Datos registrales. S 8 , H IB 20963, I/A 2 ( 7.06.24).
- 06/06/2024#8110887ConstituciónDeclaración de unipersonalidadNombramientos
IBIKEEP, S.L.(R.M. EIVISSA). Constitución. Comienzo de operaciones: 9.05.24. Objeto social: Artículo 2..- OBJETO.- La Sociedad tendrá por objeto las siguientes actividades: 1.- Restauración, turismo y hostelería. 2.- Comercio al por mayor y al por me…
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 2024
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
Prospect
Spanish companies in the same line of business — CNAE 5611 — are listed together.