IBIZA NORTH PROJECTS, SOCIEDAD LIMITADA

Hoja IB18824· NIF B09898271

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
31/03/2022
Director :
Planells Castello Antonio

Legal information

Legal information for IBIZA NORTH PROJECTS, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000186889794
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date31/03/2022
Register referenceTomo 380 · Folio 133 · Hoja IB18824
StatusVigente

Activity

IBIZA NORTH PROJECTS, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 31 March 2022. The Spanish commercial register has published 4 filings for this company, from 31 March 2022 to 18 October 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4101

Corporate purpose

la realización, la mediación, coordinación e interpretación en la prestación de los servicios profesionales que correspondan, en especial los siguientes: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Act.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

11 nodes Person Company
IBIZA NORTH PROJECTS,…Planells Castello AntonioPlanells Castello An…TONIFUNMAR IBIZA, SOCIEDAD LIMITADATONIFUNMAR IBIZA, SO…LIDOIBIZA, SOCIEDAD DE RESPONSABILIDAD LIMITADALIDOIBIZA, SOCIEDAD …IBIZANORTHSERVICES, SOCIEDAD LIMITADAIBIZANORTHSERVICES, …ES AMUNTS ESPORTIUS SOCIEDAD LIMITADAES AMUNTS ESPORTIUS …RESTAURANTE CAN CURUNE SOCIEDAD LIMITADARESTAURANTE CAN CURU…AGUI IBIZA, S.L.AGUI IBIZA, S.L.ASESORES DE OBRA E INMOBILIARIOS SLASESORES DE OBRA E I…NIF:B16599953NIF:B16599953NIF:B44739852NIF:B44739852

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
IBIZA NORTH PROJECTS,…Planells Castello AntonioPlanells Castello An…IBIZANORTHSERVICES, SOCIEDAD LIMITADAIBIZANORTHSERVICES, …AGUI IBIZA, S.L.AGUI IBIZA, S.L.ASESORES DE OBRA E INMOBILIARIOS SLASESORES DE OBRA E I…RESTAURANTE CAN CURUNE SOCIEDAD LIMITADARESTAURANTE CAN CURU…

Beneficial owner (UBO)

Planells Castello Antonio100 %

Individual · ultimate beneficial owner · since 31/03/2022

Beneficial owner network map

6 nodes Person Company
IBIZA NORTH PROJECTS,…Planells Castello AntonioPlanells Castello An…IBIZANORTHSERVICES, SOCIEDAD LIMITADAIBIZANORTHSERVICES, …AGUI IBIZA, S.L.AGUI IBIZA, S.L.ASESORES DE OBRA E INMOBILIARIOS SLASESORES DE OBRA E I…RESTAURANTE CAN CURUNE SOCIEDAD LIMITADARESTAURANTE CAN CURU…

Registered actos

  1. NombramientosPublished 18/10/2024· Registered 11/10/2024· I/A 2
  2. ConstituciónPublished 31/03/2022· Registered 23/03/2022· I/A 1
  3. Declaración de unipersonalidadPublished 31/03/2022· Registered 23/03/2022· I/A 1
  4. NombramientosPublished 31/03/2022· Registered 23/03/2022· I/A 1

Changes

  1. 31/03/2022Declaración de unipersonalidad

    PLANELLS CASTELLO ANTONIO

Capital · events

  1. 31/03/2022Constitución
    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. 18/10/2024#8299975
    Nombramientos
    IBIZA NORTH PROJECTS, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: CABRERA MIRANDA MARIA VANESA. Datos registrales. S 8 , H IB 18824, I/A 2 (11.10.24).
  2. 31/03/2022#6886754
    ConstituciónDeclaración de unipersonalidadNombramientos
    IBIZA NORTH PROJECTS, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 14.03.22. Objeto social: la realización, la mediación, coordinación e interpretación en la prestación de los servicios profesionales que correspondan, en es…

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 2022

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 addressCTRA IBIZA A SANT JOAN DE LABRITJA-LOCAL 07812 (SANT JOAN DE LABRITJA), 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 — CNAE 4101 — are listed together.

Prospect this sectorAll companies in this sector