IBIZA ABSOLUTE, SOCIEDAD LIMITADA

Hoja IB8285

VigenteIlles Balears
Legal form :
Sociedad Limitada (SL)
Share capital :
323 006,00 €

Legal information

Legal information for IBIZA ABSOLUTE, SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital323 006,00 €
Register referenceTomo 191 · Folio 62 · Hoja IB8285
StatusVigente

Activity

IBIZA ABSOLUTE, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing. Its registered share capital is 323 006,00 €.

Cap table · shareholdings

  • HOLDING DYG CASAGRANDE S100 %

    Legal entity · since 12/02/2009 · socio único (BORME)

Shareholders network map

2 nodes Person Company
IBIZA ABSOLUTE, SOCIE…Holding Dyg Casagrande SHolding Dyg Casagran…

Beneficial owner (UBO)

HOLDING DYG CASAGRANDE S100 %

Legal entity · since 12/02/2009

The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
IBIZA ABSOLUTE, SOCIE…Holding Dyg Casagrande SHolding Dyg Casagran…

Registered actos

  1. Declaración de unipersonalidadPublished 12/02/2009· Registered 02/02/2009· I/A 2
  2. Ampliación de capitalPublished 12/02/2009· Registered 02/02/2009· I/A 2

Capital · events

  1. 12/02/2009Ampliación de capital
    Resulting capital: 323 006,00 € (+320 000,00 €)

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. 12/02/2009#65656
    Declaración de unipersonalidadAmpliación de capital
    IBIZA ABSOLUTE, SOCIEDAD LIMITADA(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: HOLDING DYG CASAGRANDE S.L. Ampliación de capital. Capital: 320.000,00 Euros. Resultante Suscrito: 323.006,00 Euros. Datos registrales. T 191, L 190, F 62, 

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

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 addressIlles Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.