IBIZA BOOK SL
Hoja M537181· NIF B86425246
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 73 020,00 €
- Incorporation :
- 04/05/2012
- Director :
- Martinez Astelarra Miguel
Legal information
Legal information for IBIZA BOOK SL
Activity
IBIZA BOOK SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 4 May 2012. The Spanish commercial register has published 5 filings for this company, from 4 May 2012 to 21 June 2013, across 5 distinct types of filing. Its registered share capital is 73 020,00 €.
Corporate purpose
EL NEGOCIO INMOBILIARIO EN GENERAL, O SEA, LA ADQUISICION, PROMOCION, PLANEAMIENTO URBANISTICO Y URBANIZACION, CONSTRUCCION, EDIFICACION, PARCELACION, VENTA, PERMUTA...
Directors and representatives
Directors
Current
- Martinez Astelarra MiguelSince 20/04/2012Administrador Único
Directors network map
Cap table · shareholdings
- SUSPENDIDO PARA SEPTIEMBRE SL100 %
Legal entity · since 04/05/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
SUSPENDIDO PARA SEPTIEMBRE SL100 %
Legal entity · since 04/05/2012
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 21/06/2013· Registered 13/06/2013· I/A 2
- ConstituciónPublished 04/05/2012· Registered 20/04/2012· I/A 1
- Declaración de unipersonalidadPublished 04/05/2012· Registered 20/04/2012· I/A 1
- NombramientosPublished 04/05/2012· Registered 20/04/2012· I/A 1
Changes
- 04/05/2012Declaración de unipersonalidad
SUSPENDIDO PARA SEPTIEMBRE SL
Capital · events
- 21/06/2013Ampliación de capitalResulting capital: 73 020,00 € (+70 020,00 €)
- 04/05/2012ConstituciónInitial 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)
- 21/06/2013#2336180Ampliación de capitalCambio de identidad del socio único
IBIZA BOOK SL. Sociedad unipersonal. Cambio de identidad del socio único: MARTINEZ ASTELARRA MIGUEL. Ampliación de capital. Capital: 70.020,00 Euros. Resultante Suscrito: 73.020,00 Euros. Datos registrales. T 29854 , F 199, S 8, H M 537181, I/A 2 (13… - 04/05/2012#1710460ConstituciónDeclaración de unipersonalidadNombramientos
IBIZA BOOK SL. Constitución. Comienzo de operaciones: 20.03.12. Objeto social: EL NEGOCIO INMOBILIARIO EN GENERAL, O SEA, LA ADQUISICION, PROMOCION, PLANEAMIENTO URBANISTICO Y URBANIZACION, CONSTRUCCION, EDIFICACION, PARCELACION, VENTA, PERMUTA... Do…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.