IBIZA 2027 SL

Hoja PM75121· NIF B57885469

VigenteIlles Balears
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
09/12/2014
Director :
Tur Bonet Jose

Legal information

Legal information for IBIZA 2027 SL

NIF
Hoja registral
IRUS1000097284475
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date09/12/2014
Register referenceTomo 2592 · Folio 155 · Hoja PM75121
StatusVigente

Activity

IBIZA 2027 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 9 December 2014. The Spanish commercial register has published 7 filings for this company, from 9 December 2014 to 29 November 2019, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

Actividades de consultoría de gestión empresarial -C.N.A.E. 7022-. Agencia de publicidad -C.N.A.E. 7311-. Administración de mercados financieros -C.N.A.E. 6611-. Actividades de intermediación en operaciones con valores y otros activos -C.N.A.E. 6612-. Actividades auxiliares a los servicios financier.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
IBIZA 2027 SLTur Bonet JoseTur Bonet JoseNAUTILUS IBIZA, SOCIEDAD LIMITADANAUTILUS IBIZA, SOCI…VIU REAL SOLUTIONS SLVIU REAL SOLUTIONS SL

Cap table · shareholdings

  • Tur Bonet Jose100 %

    Individual · since 29/11/2019 · socio único (BORME)

Shareholders network map

2 nodes Person Company
IBIZA 2027 SLTur Bonet JoseTur Bonet Jose

Beneficial owner (UBO)

Tur Bonet Jose100 %

Individual · ultimate beneficial owner · since 29/11/2019

Beneficial owner network map

2 nodes Person Company
IBIZA 2027 SLTur Bonet JoseTur Bonet Jose

Registered actos

  1. Ampliacion del objeto socialPublished 29/11/2019· Registered 22/11/2019· I/A 4
  2. Declaración de unipersonalidadPublished 29/11/2019· Registered 22/11/2019· I/A 2
  3. ConstituciónPublished 09/12/2014· Registered 01/12/2014· I/A 1
  4. NombramientosPublished 09/12/2014· Registered 01/12/2014· I/A 1

Changes

  1. 29/11/2019Ampliación del objeto social

    La explotación de bares y restaurantes y, en general, la explotación de todo tipo de negocios de restauración y hostelería.

  2. 29/11/2019Declaración de unipersonalidad

    TUR BONET JOSE

Capital · events

  1. 09/12/2014Constitución
    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. 29/11/2019#5683079
    Ampliacion del objeto social
    IBIZA 2027 SL(R.M. PALMA DE MALLORCA). Ampliacion del objeto social. La explotación de bares y restaurantes y, en general, la explotación de todo tipo de negocios de restauración y hostelería. Datos registrales. T 2592 , F 155, S 8, H PM 75121, I/A 4…
  2. 29/11/2019#5683078
    IBIZA 2027 SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Datos registrales. T 2592 , F 154, S 8, H PM 75121, I/A 3 (22.11.19).
  3. 29/11/2019#5683077
    Declaración de unipersonalidad
    IBIZA 2027 SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: TUR BONET JOSE. Datos registrales. T 2592 , F 154, S 8, H PM 75121, I/A 2 (22.11.19).
  4. 09/07/2019#5482754
    IBIZA 2027 SL(R.M. PALMA DE MALLORCA). Reapertura hoja registral. Datos registrales. T 2592 , F 154, S 8, H PM 75121, I/A Nota 3 (26.06.19).
  5. 19/07/2018#4972461
    IBIZA 2027 SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2592 , F 154, S 8, H PM 75121, I/A Nota B (13.06.18).
  6. 09/12/2014#3099607
    ConstituciónNombramientos
    IBIZA 2027 SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 12.11.14. Objeto social: Actividades de consultoría de gestión empresarial -C.N.A.E. 7022-. Agencia de publicidad -C.N.A.E. 7311-. Administración de mercados financieros -C…

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 2014

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/ BUNYOLA 9 (PALMA DE MALLORCA), 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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector