IBIZA PALACE, S.L.
Hoja IB5864· NIF B57122053
- Registered address :
- Legal form :
- Sociedades de responsabilidad limitada
- Director :
- Sterian Sandel
Legal information
Legal information for IBIZA PALACE, S.L.
Activity
IBIZA PALACE, S.L. is a Sociedades de responsabilidad limitada with its registered office in Illes Balears. The Spanish commercial register has published 14 filings for this company, from 5 May 2009 to 1 July 2016, across 2 distinct types of filing.
Directors and representatives
Directors
Current
- Sterian SandelSince 13/07/2012Administrador Único
Former
- Burcea FlorinCeased on 13/07/2012Administrador Único
- Ribas Cardona JoseCeased on 13/07/2012Administrador Único
- Abeleira Bermejo AitorCeased on 13/07/2012Administrador Único
- Tinichez Gheorghe-ValentinCeased on 13/07/2012Administrador Único
- Fornes Soto Juan DiegoCeased on 13/07/2012Administrador Único
- Torres Muñoz MarianoCeased on 08/04/2009Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/07/2012· Registered 13/07/2012· I/A 9
- NombramientosPublished 27/07/2012· Registered 13/07/2012· I/A 9
- Ceses/DimisionesPublished 27/07/2012· Registered 13/07/2012· I/A 8
- NombramientosPublished 27/07/2012· Registered 13/07/2012· I/A 8
- Ceses/DimisionesPublished 27/07/2012· Registered 13/07/2012· I/A 7
- NombramientosPublished 27/07/2012· Registered 13/07/2012· I/A 7
- Ceses/DimisionesPublished 27/07/2012· Registered 13/07/2012· I/A 6
- NombramientosPublished 27/07/2012· Registered 13/07/2012· I/A 6
- Ceses/DimisionesPublished 27/07/2012· Registered 13/07/2012· I/A 5
- NombramientosPublished 27/07/2012· Registered 13/07/2012· I/A 5
- Ceses/DimisionesPublished 05/05/2009· Registered 08/04/2009· I/A 4
- NombramientosPublished 05/05/2009· Registered 08/04/2009· I/A 4
Timeline (BORME)
- 01/07/2016#3924264
IBIZA PALACE, S.L.(R.M. EIVISSA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 127, L 127, F 95, S 8, H IB 5864, I/A NM2 (21.06.16).
- 27/07/2012#1834301
IBIZA PALACE, S.L.(R.M. EIVISSA). Pérdida del caracter de unipersonalidad. Datos registrales. T 127, L 127, F 95, S 8, H IB 5864, I/A 10 (13.07.12).
- 27/07/2012#1834300Ceses/DimisionesNombramientos
IBIZA PALACE, S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: RIBAS CARDONA JOSE. Nombramientos. Adm. Unico: STERIAN SANDEL. Datos registrales. T 127, L 127, F 96, S 8, H IB 5864, I/A 9 (13.07.12).
- 27/07/2012#1834299Ceses/DimisionesNombramientos
IBIZA PALACE, S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: TINICHEZ GHEORGHE-VALENTIN. Nombramientos. Adm. Unico: RIBAS CARDONA JOSE. Datos registrales. T 127, L 127, F 94, S 8, H IB 5864, I/A 8 (13.07.12).
- 27/07/2012#1834298Ceses/DimisionesNombramientos
IBIZA PALACE, S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: ABELEIRA BERMEJO AITOR. Nombramientos. Adm. Unico: TINICHEZ GHEORGHE-VALENTIN. Datos registrales. T 127, L 127, F 94, S 8, H IB 5864, I/A 7 (13.07.12).
- 27/07/2012#1834297Ceses/DimisionesNombramientos
IBIZA PALACE, S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: FORNES SOTO JUAN DIEGO. Nombramientos. Adm. Unico: ABELEIRA BERMEJO AITOR. Datos registrales. T 127, L 127, F 94, S 8, H IB 5864, I/A 6 (13.07.12).
- 27/07/2012#1834296Ceses/DimisionesNombramientos
IBIZA PALACE, S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: BURCEA FLORIN. Nombramientos. Adm. Unico: FORNES SOTO JUAN DIEGO. Datos registrales. T 127, L 127, F 94, S 8, H IB 5864, I/A 5 (13.07.12).
- 05/05/2009#197307Ceses/DimisionesNombramientos
IBIZA PALACE, S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: TORRES MUÑOZ MARIANO. Nombramientos. Adm. Unico: BURCEA FLORIN. Datos registrales. T 127, L 127, F 93, S 8, H IB 5864, I/A 4 ( 8.04.09).
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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.