IBIZA CONNECTED SOCIEDAD LIMITADA

Hoja IB14276· NIF B57989980

Struck off · 31/01/2019Illes Balears
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/11/2016

Legal information

Legal information for IBIZA CONNECTED SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000186004551
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/11/2016
Register referenceTomo 311 · Folio 98 · Hoja IB14276
Former names
IBIZA CONNECTED, SOCIEDAD LIMITADA2016-11-14 → 2016-11-18
StatusLiquidada

Activity

IBIZA CONNECTED SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 14 November 2016. The Spanish commercial register has published 8 filings for this company, from 14 November 2016 to 31 January 2019, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Industrias manufactureras y textiles. 5. Turismo, hostelería y restauración. 6. Prestación de servicios. Actividades de gestión.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 31/01/2019· Registered 24/01/2019· I/A 3
  2. NombramientosPublished 31/01/2019· Registered 24/01/2019· I/A 3
  3. DisoluciónPublished 31/01/2019· Registered 24/01/2019· I/A 3
  4. ExtinciónPublished 31/01/2019· Registered 24/01/2019· I/A 3
  5. Ceses/DimisionesPublished 13/02/2018· Registered 05/02/2018· I/A 2
  6. ConstituciónPublished 14/11/2016· Registered 03/11/2016· I/A 1
  7. NombramientosPublished 14/11/2016· Registered 03/11/2016· I/A 1

Changes

  1. 31/01/2019Disolución
  2. 31/01/2019Extinción
  3. 13/02/2018Cambio de denominación social

    IBIZA CONNECTED, SOCIEDAD LIMITADA→IBIZA CONNECTED SOCIEDAD LIMITADA

Capital · events

  1. 14/11/2016Constitución
    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. 31/01/2019#5233025
    Ceses/DimisionesNombramientosDisoluciónExtinción
    IBIZA CONNECTED SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Liquidador: TUR TORRES ADRIAN. Adm. Mancom.: TUR TORRES ADRIAN;SELLS CASAL EFREN;RUBIO LAZARO ANTONIO. Nombramientos. Liquidador: TUR TORRES ADRIAN. Disolución. Voluntaria. Extinción.…
  2. 13/02/2018#4742892
    Ceses/Dimisiones
    IBIZA CONNECTED SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Mancom.: REY CABALLERO ROLDEY. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administradores mancomunados. Datos registrales. T 311, L 310,…
  3. 18/11/2016#4114308

    Company name: IBIZA CONNECTED, SOCIEDAD LIMITADA

    IBIZA CONNECTED, SOCIEDAD LIMITADA(R.M. EIVISSA). Fe de erratas: Indicado en los actos que el órgano de administración es de administradoressolidarios, cuando según el título, es de administradores mancomunados. Datos registrales. T 311, L 310, F 97,…
  4. 14/11/2016#4102553

    Company name: IBIZA CONNECTED, SOCIEDAD LIMITADA

    ConstituciónNombramientos
    IBIZA CONNECTED, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 5.10.16. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportació…

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 2016

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/ SAN JUAN 38 2 22 (SANTA EULALIA DEL RIO), 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 — Instalaciones eléctricas — are listed together.

Prospect this sectorAll companies in this sector