IBIZA STATE, SOCIEDAD LIMITADA
Hoja IB8539· NIF B57453557
- Registered address :
- Activity :
- Comercio al por menor de artículos de relojería y joyería en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Arndt Katrin Esther
Legal information
Legal information for IBIZA STATE, SOCIEDAD LIMITADA
Activity
IBIZA STATE, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por menor de artículos de relojería y joyería en establecimientos especializados” (CNAE 4777). The Spanish commercial register has published 3 filings for this company, from 25 June 2010 to 20 April 2011, across 2 distinct types of filing.
Economic activity (CNAE)
4777 · Comercio al por menor de artículos de relojería y joyería en establecimientos especializados
Directors and representatives
Directors
Current
- Arndt Katrin EstherAdministrador Único
Authorised representatives
Former
- Hauke Karin RuthCeased on 08/04/2011Apoderado
- Hauke Peter RudolfCeased on 08/04/2011Apoderado
Directors network map
Cap table · shareholdings
- Arndt Katrin Esther100 %
Individual · since 25/06/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Arndt Katrin Esther100 %
Individual · ultimate beneficial owner · since 25/06/2010
Beneficial owner network map
Registered actos
- RevocacionesPublished 20/04/2011· Registered 08/04/2011· I/A 8
- RevocacionesPublished 20/04/2011· Registered 08/04/2011· I/A 7
- Declaración de unipersonalidadPublished 25/06/2010· Registered 10/06/2010· I/A 6
Changes
- 25/06/2010Declaración de unipersonalidad
ARNDT KATRIN ESTHER
Timeline (BORME)
- 20/04/2011#1179550Revocaciones
IBIZA STATE, SOCIEDAD LIMITADA(R.M. EIVISSA). Revocaciones. Apoderado: HAUKE PETER RUDOLF. Datos registrales. T 198, L 197, F 76, S 8, H IB 8539, I/A 8 ( 8.04.11).
- 20/04/2011#1179549Revocaciones
IBIZA STATE, SOCIEDAD LIMITADA(R.M. EIVISSA). Revocaciones. Apoderado: HAUKE KARIN RUTH. Datos registrales. T 198, L 197, F 76, S 8, H IB 8539, I/A 7 ( 8.04.11).
- 25/06/2010#778465Declaración de unipersonalidad
IBIZA STATE, SOCIEDAD LIMITADA(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: ARNDT KATRIN ESTHER. Pérdida del caracter de unipersonalidad. Datos registrales. T 198, L 197, F 76, S 8, H IB 8539, I/A 6 (10.06.10).
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
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 — Comercio al por menor de artículos de relojería y joyería en establecimientos especializados — are listed together.