IBIZA EXPERIENCE SOCIEDAD LIMITADA

Hoja IB11733· NIF B57833089

VigenteIlles Balears
Registered address :
Activity :
Alquiler de medios de navegación
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/11/2013
Director :
Sancho Gallego Miguel Angel

Legal information

Legal information for IBIZA EXPERIENCE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000185429975
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/11/2013
Register referenceTomo 272 · Folio 202 · Hoja IB11733
Former names
IBIZA EXPERIENCE, SOCIEDAD LIMITADA2013-11-26
StatusVigente

Activity

IBIZA EXPERIENCE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de medios de navegación” (CNAE 7734). It was incorporated on 26 November 2013. The Spanish commercial register has published 4 filings for this company, from 26 November 2013 to 9 May 2018, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7734 · Alquiler de medios de navegación

Corporate purpose

La prestación de servicios de intermediación y gestión en la actividad de alquiler de embarcaciones de recreo. Tenencia e inversión de activos financieros y de cualquier otro tipo, obligaciones, acciones, participaciones de otras compañías, así como las compra, venta, arrendamiento y gravamen, en cu.

Directors and representatives

Directors

Current

Directors network map

16 nodes Person Company
IBIZA EXPERIENCE SOCI…Sancho Gallego Miguel AngelSancho Gallego Migue…MURO VALENCIA SOCIEDAD LIMITADAMURO VALENCIA SOCIED…ROTO CLUB IBIZA SOCIEDAD LIMITADAROTO CLUB IBIZA SOCI…FOR REAL FOOD, SOCIEDAD LIMITADAFOR REAL FOOD, SOCIE…DUO FORMENTERA, SOCIEDAD LIMITADADUO FORMENTERA, SOCI…VIVIR DESCALZO SLVIVIR DESCALZO SLVIVIR DESCALZO CORPORATE SLVIVIR DESCALZO CORPO…VDC GARIJO SLVDC GARIJO SLVDC DEN BOSSA SLVDC DEN BOSSA SLFOR REAL FOOD SLFOR REAL FOOD SLDUO FORMENTERA SLDUO FORMENTERA SLNIF:B16624389NIF:B16624389PERE SEDA, SLPERE SEDA, SLMIT MARINE SLMIT MARINE SLTATEL VALENCIA SOCIEDAD LIMITADATATEL VALENCIA SOCIE…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
IBIZA EXPERIENCE SOCI…Sancho Gallego Miguel AngelSancho Gallego Migue…

Beneficial owner (UBO)

Sancho Gallego Miguel Angel100 %

Individual · ultimate beneficial owner · since 26/11/2013

Beneficial owner network map

2 nodes Person Company
IBIZA EXPERIENCE SOCI…Sancho Gallego Miguel AngelSancho Gallego Migue…

Registered actos

  1. Cambio de domicilio socialPublished 09/05/2018· Registered 27/04/2018· I/A 2
  2. ConstituciónPublished 26/11/2013· Registered 19/11/2013· I/A 1
  3. Declaración de unipersonalidadPublished 26/11/2013· Registered 19/11/2013· I/A 1
  4. NombramientosPublished 26/11/2013· Registered 19/11/2013· I/A 1

Changes

  1. 09/05/2018Cambio de denominación social

    IBIZA EXPERIENCE, SOCIEDAD LIMITADA→IBIZA EXPERIENCE SOCIEDAD LIMITADA

  2. 09/05/2018Cambio de domicilio social

    C/ BARTOLOME RAMON I TUR, 3 3º 1 07800 (EIVISSA)

  3. 26/11/2013Declaración de unipersonalidad

    SANCHO GALLEGO MIGUEL ANGEL

Capital · events

  1. 26/11/2013Constitución
    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. 09/05/2018#4871075
    Cambio de domicilio social
    IBIZA EXPERIENCE SOCIEDAD LIMITADA(R.M. EIVISSA). Cambio de domicilio social. C/ BARTOLOME RAMON I TUR, 3 3º 1 07800 (EIVISSA). Datos registrales. T 272, L 271, F 202, S 8, H IB 11733, I/A 2 (27.04.18).
  2. 26/11/2013#2553759

    Company name: IBIZA EXPERIENCE, SOCIEDAD LIMITADA

    ConstituciónDeclaración de unipersonalidadNombramientos
    IBIZA EXPERIENCE, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 13.11.13. Objeto social: La prestación de servicios de intermediación y gestión en la actividad de alquiler de embarcaciones de recreo. Tenencia e inversión de …

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 2013

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/ BARTOLOME RAMON I TUR, 3 3º 1 07800 (EIVISSA), 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 — Alquiler de medios de navegación — are listed together.

Prospect this sectorAll companies in this sector