IBIZA SPOTLIGHT, S.L.

Hoja IB6798· NIF B57221541

VigenteIlles Balears
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Directors :
Dackombe Timothy Andrew, Ledden James

Legal information

Legal information for IBIZA SPOTLIGHT, S.L.

NIF
Hoja registral
IRUS1000184537974
Register referenceTomo 149 · Folio 48 · Hoja IB6798
Former names
IBIZA SPOTLIGHT S.L.2017-09-18 → 2020-08-17
StatusVigente

Activity

IBIZA SPOTLIGHT, S.L. has its registered office in Illes Balears. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 9 filings for this company, from 22 October 2009 to 6 September 2022, across 3 distinct types of filing.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
IBIZA SPOTLIGHT, S.L.Dackombe Timothy AndrewDackombe Timothy And…Ledden JamesLedden JamesPINTURAS MOYA LLOMPART SLPINTURAS MOYA LLOMPA…

Registered actos

  1. Cambio de domicilio socialPublished 17/08/2020· Registered 07/08/2020· I/A 8
  2. Ceses/DimisionesPublished 28/02/2019· Registered 20/02/2019· I/A 7
  3. NombramientosPublished 28/02/2019· Registered 20/02/2019· I/A 7
  4. NombramientosPublished 18/09/2017· Registered 08/09/2017· I/A 6
  5. Cambio de domicilio socialPublished 18/09/2017· Registered 08/09/2017· I/A 5
  6. Ceses/DimisionesPublished 13/01/2017· Registered 05/01/2017· I/A 4
  7. NombramientosPublished 13/01/2017· Registered 05/01/2017· I/A 4
  8. NombramientosPublished 22/10/2009· Registered 09/10/2009· I/A 3

Changes

  1. 17/08/2020Cambio de domicilio social

    CTRA SAN JOSE, KM 3-SECCION 1, POLIGONO 1, NUMERO (SANT JOSEP DE SA TALAIA)

  2. 18/09/2017Cambio de denominación social

    IBIZA SPOTLIGHT, S.L.→IBIZA SPOTLIGHT S.L.

  3. 18/09/2017Cambio de domicilio social

    AVDA DOCTOR FLEMING, 35-LOCALES 6, 7 Y 8 07820 (SANT ANTONI DE PORTMANY)

Timeline (BORME)

  1. 06/09/2022#7147480
    IBIZA SPOTLIGHT, S.L.(R.M. EIVISSA). Otros conceptos: El administrador solidario de la sociedad don James Ledden, anteriormetne ostentaba la nacionalidad británica, y actualmente ostenta la nacionaldiad española, siendo su nombre completo DON JAMES V…
  2. 17/08/2020#5995540

    Company name: IBIZA SPOTLIGHT S.L.

    Cambio de domicilio social
    IBIZA SPOTLIGHT S.L.(R.M. EIVISSA). Cambio de domicilio social. CTRA SAN JOSE, KM 3-SECCION 1, POLIGONO 1, NUMERO (SANT JOSEP DE SA TALAIA). Datos registrales. T 149, L 149, F 48, S 8, H IB 6798, I/A 8 ( 7.08.20).
  3. 28/02/2019#5283198

    Company name: IBIZA SPOTLIGHT S.L.

    Ceses/DimisionesNombramientos
    IBIZA SPOTLIGHT S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: LEDDEN JAMES. Nombramientos. Adm. Solid.: LEDDEN JAMES;DACKOMBE TIMOTHY ANDREW. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. …
  4. 18/09/2017#4543820

    Company name: IBIZA SPOTLIGHT S.L.

    Nombramientos
    IBIZA SPOTLIGHT S.L.(R.M. EIVISSA). Nombramientos. Apoderado: UHLIG KATHARINE SARAH. Datos registrales. T 149, L 149, F 47, S 8, H IB 6798, I/A 6 ( 8.09.17).
  5. 18/09/2017#4543819

    Company name: IBIZA SPOTLIGHT S.L.

    Cambio de domicilio social
    IBIZA SPOTLIGHT S.L.(R.M. EIVISSA). Cambio de domicilio social. AVDA DOCTOR FLEMING, 35-LOCALES 6, 7 Y 8 07820 (SANT ANTONI DE PORTMANY). Datos registrales. T 149, L 149, F 47, S 8, H IB 6798, I/A 5 ( 8.09.17).
  6. 13/01/2017#4187425
    Ceses/DimisionesNombramientos
    IBIZA SPOTLIGHT, S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: SKINNER NORMAN CHARLES. Nombramientos. Adm. Unico: LEDDEN JAMES. Datos registrales. T 149, L 149, F 47, S 8, H IB 6798, I/A 4 ( 5.01.17).
  7. 22/10/2009#429760
    Nombramientos
    IBIZA SPOTLIGHT, S.L.(R.M. EIVISSA). Nombramientos. Apoderado: POSKITT MARALYN MARY. Datos registrales. T 149, L 149, F 46, S 8, H IB 6798, I/A 3 ( 9.10.09).

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

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

Credit risk report

Commercial credit risk report on the company.

Public

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCTRA SAN JOSE, KM 3-SECCION 1, POLIGONO 1, NUMERO (SANT JOSEP DE SA TALAIA), 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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector