IBIZA PRESTIGE PROJECTS SL
Hoja PM92468· NIF B67734327
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 10/12/2021
- Directors :
- Suarez Ferrer Aramis Jose, Schlegel Holger
- Former name :
- SMART PROJECTS MALLORCA SL
Legal information
Legal information for IBIZA PRESTIGE PROJECTS SL
Activity
IBIZA PRESTIGE PROJECTS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 10 December 2021. The Spanish commercial register has published 9 filings for this company, from 10 December 2021 to 27 May 2022, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Corporate purpose
La compraventa, promoción, explotación, administración y arrendamiento de todo tipo de inmuebles, rústicos y urbanos, turísticos y comerciales. -CNAE 6810, 4110, 6832 Y 6820-. El código - CNAE 6810- corresponde a la actividad principal de la entidad. La promoción y construcción de edificaciones...
Directors and representatives
Directors
Current
- Suarez Ferrer Aramis JoseSince 23/05/2022Administrador Solidario
- Schlegel HolgerSince 23/05/2022Administrador Solidario
Former
- Riera Valles Miquel AngelCeased on 23/05/2022Administrador Único
Directors network map
Cap table · shareholdings
- JANUS CONSULTING SL(formerly JANUAR CONSULTING SL)100 %
Legal entity · since 10/12/2021 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
JANUS CONSULTING SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 10/12/2021
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 27/05/2022· Registered 23/05/2022· I/A 3
- NombramientosPublished 27/05/2022· Registered 23/05/2022· I/A 3
- Modificaciones estatutariasPublished 27/05/2022· Registered 23/05/2022· I/A 3
- Cambio de domicilio socialPublished 27/05/2022· Registered 23/05/2022· I/A 3
- Cambio de denominación socialPublished 18/04/2022· Registered 07/04/2022· I/A 2
- ConstituciónPublished 10/12/2021· Registered 01/12/2021· I/A 1
- Declaración de unipersonalidadPublished 10/12/2021· Registered 01/12/2021· I/A 1
- NombramientosPublished 10/12/2021· Registered 01/12/2021· I/A 1
Changes
- 27/05/2022Cambio de denominación social
SMART PROJECTS MALLORCA SL→IBIZA PRESTIGE PROJECTS SL
- 27/05/2022Cambio de domicilio social
C/ AMARGURA 1-E (MANACOR)
- 27/05/2022Modificaciones estatutarias
- 10/12/2021Declaración de unipersonalidad
JANUAR CONSULTING SL
Capital · events
- 10/12/2021ConstituciónInitial 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)
- 27/05/2022#6986622
IBIZA PRESTIGE PROJECTS SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Datos registrales. T 2951 , F 197, S 8, H PM 92468, I/A 4 (23.05.22).
- 27/05/2022#6986621Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
IBIZA PRESTIGE PROJECTS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: RIERA VALLES MIQUEL ANGEL. Nombramientos. Adm. Solid.: SUAREZ FERRER ARAMIS JOSE;SCHLEGEL HOLGER. Modificaciones estatutarias. ARTICULO 19º.- El cargo de administrador … - 18/04/2022#6915218
Company name: SMART PROJECTS MALLORCA SL
Cambio de denominación socialSMART PROJECTS MALLORCA SL(R.M. PALMA DE MALLORCA). Cambio de denominación social. IBIZA PRESTIGE PROJECTS SL. Datos registrales. T 2924 , F 164, S 8, H PM 92468, I/A 2 ( 7.04.22).
- 10/12/2021#6717732
Company name: SMART PROJECTS MALLORCA SL
ConstituciónDeclaración de unipersonalidadNombramientosSMART PROJECTS MALLORCA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 8.11.21. Objeto social: La compraventa, promoción, explotación, administración y arrendamiento de todo tipo de inmuebles, rústicos y urbanos, turísticos y come…
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 2021
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
Prospect
Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.