IBIZA SMART SERVICES S.L.

Hoja IB16321· NIF B16635781

VigenteIlles Balears
Registered address :
Activity :
Alquiler de medios de navegación
Share capital :
3 000,00 €
Incorporation :
01/08/2019
Director :
Hernansanz Ortega Laura

Legal information

Legal information for IBIZA SMART SERVICES S.L.

NIF
Hoja registral
IRUS1000186466266
Share capital3 000,00 €
Incorporation date01/08/2019
Register referenceTomo 349 · Folio 70 · Hoja IB16321
StatusVigente

Activity

IBIZA SMART SERVICES S.L. has its registered office in Illes Balears. Its declared activity is “Alquiler de medios de navegación” (CNAE 7734). It was incorporated on 1 August 2019. The Spanish commercial register has published 6 filings for this company, from 1 August 2019 to 9 July 2020, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7734 · Alquiler de medios de navegación

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 5. Industrias manufactureras y textiles. 6. Turismo, hostelería y restauración. 7. Prestación de servicios. Actividades de gestió.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

  • Mbao Knot S100 %

    Individual · since 09/07/2020 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Mbao Knot S100 %

Individual · ultimate beneficial owner · since 09/07/2020

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 09/07/2020· Registered 02/07/2020· I/A 2
  2. Ceses/DimisionesPublished 09/07/2020· Registered 02/07/2020· I/A 2
  3. NombramientosPublished 09/07/2020· Registered 02/07/2020· I/A 2
  4. Cambio de domicilio socialPublished 09/07/2020· Registered 02/07/2020· I/A 2
  5. ConstituciónPublished 01/08/2019· Registered 23/07/2019· I/A 1
  6. NombramientosPublished 01/08/2019· Registered 23/07/2019· I/A 1

Changes

  1. 09/07/2020Cambio de domicilio social

    C/ MUSICO RAFAEL ZORNOZA, 9 2º B 07800 (EIVISSA)

  2. 09/07/2020Declaración de unipersonalidad

    MBAO KNOT S

Capital · events

  1. 01/08/2019Constitución
    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. 09/07/2020#5938553
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    IBIZA SMART SERVICES S.L.(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: MBAO KNOT S.L. Ceses/Dimisiones. Adm. Mancom.: TORRES TUR JOSE JUAN;TUR FLORES AMANDA ISABEL;MATALLANA PEREZ ADAN. Nombramientos. Adm. Unico: HERNANSANZ ORTEGA LAUR…
  2. 01/08/2019#5524150
    ConstituciónNombramientos
    IBIZA SMART SERVICES S.L.(R.M. EIVISSA). Constitución. Comienzo de operaciones: 26.06.19. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Ac…

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

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2019

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

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/ MUSICO RAFAEL ZORNOZA, 9 2º B 07800 (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 — Alquiler de medios de navegación — are listed together.

Prospect this sectorAll companies in this sector