IBIZA & FACES SOCIEDAD LIMITADA

Hoja IB8458· NIF B57437279

Struck off · 05/10/2018Illes Balears
Registered address :
Activity :
Actividades de fotografía
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for IBIZA & FACES SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000184787476
Legal formSociedad Limitada (SL)
Register referenceTomo 196 · Folio 16 · Hoja IB8458
Former names
IBIZA & FACES, SOCIEDAD LIMITADA2013-09-23
StatusLiquidada

Activity

IBIZA & FACES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de fotografía” (CNAE 7420). The Spanish commercial register has published 8 filings for this company, from 23 September 2013 to 5 October 2018, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7420 · Actividades de fotografía

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
IBIZA & FACES SOCIEDA…Sanchez Ortega PedroSanchez Ortega Pedro

Beneficial owner (UBO)

Sanchez Ortega Pedro100 %

Individual · ultimate beneficial owner · since 23/09/2013

Beneficial owner network map

2 nodes Person Company
IBIZA & FACES SOCIEDA…Sanchez Ortega PedroSanchez Ortega Pedro

Registered actos

  1. Ceses/DimisionesPublished 05/10/2018· Registered 01/10/2018· I/A 4
  2. NombramientosPublished 05/10/2018· Registered 01/10/2018· I/A 4
  3. DisoluciónPublished 05/10/2018· Registered 01/10/2018· I/A 4
  4. ExtinciónPublished 05/10/2018· Registered 01/10/2018· I/A 4
  5. Declaración de unipersonalidadPublished 23/09/2013· Registered 16/09/2013· I/A 3
  6. Ceses/DimisionesPublished 23/09/2013· Registered 16/09/2013· I/A 2
  7. NombramientosPublished 23/09/2013· Registered 16/09/2013· I/A 2
  8. Modificaciones estatutariasPublished 23/09/2013· Registered 16/09/2013· I/A 2

Changes

  1. 05/10/2018Cambio de denominación social

    IBIZA & FACES, SOCIEDAD LIMITADA→IBIZA & FACES SOCIEDAD LIMITADA

  2. 05/10/2018Disolución
  3. 05/10/2018Extinción
  4. 23/09/2013Declaración de unipersonalidad

    SANCHEZ ORTEGA PEDRO

  5. 23/09/2013Modificaciones estatutarias

Timeline (BORME)

  1. 05/10/2018#5074520
    Ceses/DimisionesNombramientosDisoluciónExtinción
    IBIZA & FACES SOCIEDAD LIMITADA(R.M. EIVISSA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: SANCHEZ ORTEGA PEDRO. Liquidador: SANCHEZ ORTEGA PEDRO. Nombramientos. Liquidador: SANCHEZ ORTEGA PEDRO. Disolución. Voluntaria. Ext…
  2. 23/09/2013#2457782

    Company name: IBIZA & FACES, SOCIEDAD LIMITADA

    Declaración de unipersonalidad
    IBIZA & FACES, SOCIEDAD LIMITADA(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: SANCHEZ ORTEGA PEDRO. Datos registrales. T 196, L 195, F 16, S 8, H IB 8458, I/A 3 (16.09.13).
  3. 23/09/2013#2457781

    Company name: IBIZA & FACES, SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    IBIZA & FACES, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: TEJERO DEL CAMPO CARLOS LEON;REVORA MARIA ROSA. Nombramientos. Adm. Unico: SANCHEZ ORTEGA PEDRO. Modificaciones estatutarias. Cambio del Organo de Administración: Administ…

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 addressTRVA DEL MAR 1 Planta 1º, ILLES BALEARS, SANT ANTONI DE PORTMANY
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 — Actividades de fotografía — are listed together.

Prospect this sectorAll companies in this sector