IBIZA LAETITIA SL

Hoja IB10111· NIF B57430175

VigenteIlles Balears
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
318 530,00 €
Directors :
Schroeder Axel Octavio X1479706r, Schroeder Axel Octavio X7761831k, Schroeder John Benjamin, Schurr Edmund

Legal information

Legal information for IBIZA LAETITIA SL

NIF
Hoja registral
IRUS1000185056359
Legal formSociedad Limitada (SL)
Share capital318 530,00 €
Register referenceTomo 243 · Folio 208 · Hoja IB10111
StatusVigente

Activity

IBIZA LAETITIA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 5 filings for this company, from 13 September 2010 to 28 June 2012, across 5 distinct types of filing. Its registered share capital is 318 530,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Directors network map

17 nodes Person Company
IBIZA LAETITIA SLSchroeder Axel Octavio X1479706rSchroeder Axel Octav…Schroeder Axel Octavio X7761831kSchroeder Axel Octav…Schroeder John BenjaminSchroeder John Benja…Schurr EdmundSchurr EdmundCONTRUBAD GESTION SLCONTRUBAD GESTION SLSPACE IBIZA SOCIEDAD LIMITADASPACE IBIZA SOCIEDAD…HORTUS PALATINUS S.L.HORTUS PALATINUS S.L.MOON ISLAND, SOCIEDAD LIMITADAMOON ISLAND, SOCIEDA…SA FONT, SOCIEDAD LIMITADASA FONT, SOCIEDAD LI…CAMPOS PUNICOS, S.L.CAMPOS PUNICOS, S.L.PREMIBES, S.A.PREMIBES, S.A.IBIZAJUR S.L.P.IBIZAJUR S.L.P.MOONARIS, S.L.MOONARIS, S.L.NIF:B01711597NIF:B01711597NIF:B07043805NIF:B07043805NIF:B07828700NIF:B07828700

Registered actos

  1. Reducción de capitalPublished 28/06/2012· Registered 18/06/2012· I/A 4
  2. Ampliación de capitalPublished 18/11/2010· Registered 04/11/2010· I/A 3
  3. NombramientosPublished 13/09/2010· Registered 31/08/2010· I/A 2
  4. Modificaciones estatutariasPublished 13/09/2010· Registered 31/08/2010· I/A 2
  5. Cambio de domicilio socialPublished 13/09/2010· Registered 31/08/2010· I/A 2

Changes

  1. 13/09/2010Cambio de domicilio social

    C/ MADRID, Nº 58 3º A- B (EIVISSA)

  2. 13/09/2010Modificaciones estatutarias

Capital · events

  1. 28/06/2012Reducción de capital
    Resulting capital: 318 530,00 €
  2. 18/11/2010Ampliación de capital
    Resulting capital: 2 668 530,00 € (+2 662 530,00 €)

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. 28/06/2012#1790335
    Reducción de capital
    IBIZA LAETITIA SL(R.M. EIVISSA). Reducción de capital. Importe reducción: 2.350.000,00 Euros. Resultante Suscrito: 318.530,00 Euros. Datos registrales. T 243, L 242, F 208, S 8, H IB 10111, I/A 4 (18.06.12).
  2. 18/11/2010#949811
    Ampliación de capital
    IBIZA LAETITIA SL(R.M. EIVISSA). Ampliación de capital. Capital: 2.662.530,00 Euros. Resultante Suscrito: 2.668.530,00 Euros. Datos registrales. T 243, L 242, F 208, S 8, H IB 10111, I/A 3 ( 4.11.10).
  3. 13/09/2010#873873
    NombramientosModificaciones estatutariasCambio de domicilio social
    IBIZA LAETITIA SL(R.M. EIVISSA). Nombramientos. Adm. Solid.: SCHURR EDMUND. Modificaciones estatutarias. Artículo de los estatutos: 3, referente al domicilio social, modificado. Cambio de domicilio social. C/ MADRID, Nº 58 3º A- B (EIVISSA). Datos re…

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 addressC/ MADRID, Nº 58 3º A- B (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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector