IBIZA BOAT MACHINE SL

Hoja M591523· NIF B87152989

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
12/12/2014
Director :
Ramos Fernandez Jesus

Legal information

Legal information for IBIZA BOAT MACHINE SL

NIF
Hoja registral
IRUS1000293626045
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date12/12/2014
LocalityMadrid
Register referenceTomo 32858 · Folio 148 · Hoja M591523
StatusVigente

Activity

IBIZA BOAT MACHINE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 12 December 2014. The Spanish commercial register has published 10 filings for this company, from 12 December 2014 to 18 December 2020, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

C.N.A.E.:4110 Promoción inmobiliaria C.N.A.E.: 4121 Construcción de edificios residenciales C.N.A.E.: 4122 Construcción de edificios no residenciales C.N.A.E.:4211 Construcción de carreteras y autopistas C.N.A.E.: 4212 Construcción de vías férreas de superficie y subterráneas C.N.A.E.: 4213.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

29 nodes Person Company
IBIZA BOAT MACHINE SLRamos Fernandez JesusRamos Fernandez JesusTRAVEL TRANSFERS SLTRAVEL TRANSFERS SLRAMOS CRAVEIRO SLRAMOS CRAVEIRO SLONUPROM SLONUPROM SLRESTAURANTE SUBARASHII, SOCIEDAD LIMITADARESTAURANTE SUBARASH…ADVANCED ADVERTISEMENT SLADVANCED ADVERTISEME…CREDITAXI SERVICIOS FINANCIEROS SLCREDITAXI SERVICIOS …MACHINE & BOATS SLMACHINE & BOATS SLCREDITAXI BARCELONA SLCREDITAXI BARCELONA …CREDITAXI GESTION SLCREDITAXI GESTION SLFAST BROKER GROUP SLFAST BROKER GROUP SLMOBILITY VTC GEST SLMOBILITY VTC GEST SLHENCOK GROUP 2023 SLHENCOK GROUP 2023 SLDIREC CORRECT HOTEL SLDIREC CORRECT HOTEL …FISRT MOBILITI TAXI AND VTC SLFISRT MOBILITI TAXI …MOTOR MOBILITI TAXI VTC SLMOTOR MOBILITI TAXI …TRANSPORTES WHEEL LCT SLTRANSPORTES WHEEL LC…APETCAM MADRID SLAPETCAM MADRID SLMIRADOR DE CALA CONTA SLMIRADOR DE CALA CONT…VILLA VALERIA 3 SLVILLA VALERIA 3 SLRAWA CAPITAL ONE SLRAWA CAPITAL ONE SLCORVUS GLOBAL SERVICES SLCORVUS GLOBAL SERVIC…EMA BUSINESS FAMILY 2024 SLEMA BUSINESS FAMILY …CORVUS GALICIA SLCORVUS GALICIA SLNADI INVESTMENTS SLNADI INVESTMENTS SLCORVUS GEST SLCORVUS GEST SLTUK TUK UP SLTUK TUK UP SLAREA CORPOREA SLAREA CORPOREA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
IBIZA BOAT MACHINE SLMOTOR MOBILITI TAXI VTC SLMOTOR MOBILITI TAXI …

Beneficial owner (UBO)

MOTOR MOBILITI TAXI VTC SL100 %Vigente

Legal entity · since 18/12/2020

Beneficial owner network map

2 nodes Person Company
IBIZA BOAT MACHINE SLMOTOR MOBILITI TAXI VTC SLMOTOR MOBILITI TAXI …

Registered actos

  1. Declaración de unipersonalidadPublished 18/12/2020· Registered 11/12/2020· I/A 6
  2. Ceses/DimisionesPublished 12/06/2017· Registered 01/06/2017· I/A 5
  3. NombramientosPublished 12/06/2017· Registered 01/06/2017· I/A 5
  4. NombramientosPublished 21/11/2016· Registered 14/11/2016· I/A 4
  5. Ceses/DimisionesPublished 17/12/2015· Registered 10/12/2015· I/A 3
  6. NombramientosPublished 17/12/2015· Registered 10/12/2015· I/A 3
  7. Ampliacion del objeto socialPublished 20/04/2015· Registered 10/04/2015· I/A 2
  8. ConstituciónPublished 12/12/2014· Registered 03/12/2014· I/A 1
  9. Declaración de unipersonalidadPublished 12/12/2014· Registered 03/12/2014· I/A 1
  10. NombramientosPublished 12/12/2014· Registered 03/12/2014· I/A 1

Changes

  1. 18/12/2020Declaración de unipersonalidad

    MOTOR MOBILITI TAXI VTC SL

  2. 20/04/2015Ampliación del objeto social

    alquiler de embarcaciones de recreo.

  3. 12/12/2014Declaración de unipersonalidad

    RAMOS FERNANDEZ JESUS

Capital · events

  1. 12/12/2014Constitución
    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. 18/12/2020#6173608
    Declaración de unipersonalidad
    IBIZA BOAT MACHINE SL. Declaración de unipersonalidad. Socio único: MOTOR MOBILITI TAXI VTC SL. Datos registrales. T 32858 , F 148, S 8, H M 591523, I/A 6 (11.12.20).
  2. 12/06/2017#4413325
    Ceses/DimisionesNombramientos
    IBIZA BOAT MACHINE SL. Ceses/Dimisiones. Adm. Solid.: RAMOS FERNANDEZ JESUS;ESCOBAR GARCIA-CONDE JOSE MANUEL. Nombramientos. Adm. Unico: RAMOS FERNANDEZ JESUS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Adminis…
  3. 21/11/2016#4117391
    Nombramientos
    IBIZA BOAT MACHINE SL. Nombramientos. Apoderado: PALOMAR LOPEZ JESUS. Datos registrales. T 32858 , F 147, S 8, H M 591523, I/A 4 (14.11.16).
  4. 17/12/2015#3637167
    Ceses/DimisionesNombramientos
    IBIZA BOAT MACHINE SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: RAMOS FERNANDEZ JESUS. Nombramientos. Adm. Solid.: RAMOS FERNANDEZ JESUS;ESCOBAR GARCIA-CONDE JOSE MANUEL. Otros conceptos: Cambio del Organo de Administrac…
  5. 20/04/2015#3287807
    Ampliacion del objeto social
    IBIZA BOAT MACHINE SL. Ampliacion del objeto social. alquiler de embarcaciones de recreo. Datos registrales. T 32858 , F 146, S 8, H M 591523, I/A 2 (10.04.15).
  6. 12/12/2014#3107582
    ConstituciónDeclaración de unipersonalidadNombramientos
    IBIZA BOAT MACHINE SL. Constitución. Comienzo de operaciones: 25.11.14. Objeto social: C.N.A.E.:4110 Promoción inmobiliaria C.N.A.E.: 4121 Construcción de edificios residenciales C.N.A.E.: 4122 Construcción de edificios no residenciales C.N.A.E.:4211…

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 addressPLAZA DE LA SUITE 3 2º A (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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