IBIZA SURFACE SOLUTIONS, SOCIEDAD LIMITADA

Hoja IB18400· NIF B16938888

VigenteIlles Balears
Registered address :
Activity :
Otras instalaciones en obras de construcción
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
11/10/2021
Director :
Mascuñan Talaya Carlos

Legal information

Legal information for IBIZA SURFACE SOLUTIONS, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000186782683
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date11/10/2021
Register referenceTomo 373 · Folio 80 · Hoja IB18400
StatusVigente

Activity

IBIZA SURFACE SOLUTIONS, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otras instalaciones en obras de construcción” (CNAE 4329). It was incorporated on 11 October 2021. The Spanish commercial register has published 10 filings for this company, from 11 October 2021 to 26 October 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4329 · Otras instalaciones en obras de construcción

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Industrias manufactureras y textiles. 5. Turismo, hostelería y restauración. 6. Prestación de servicios. Actividades de gestión.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
IBIZA SURFACE SOLUTIO…Mascuñan Talaya CarlosMascuñan Talaya Carl…DECA HOME SERVICES, S.L.DECA HOME SERVICES, …NIF:B56923717NIF:B56923717

Registered actos

  1. Ceses/DimisionesPublished 26/10/2023· Registered 19/10/2023· I/A 4
  2. NombramientosPublished 26/10/2023· Registered 19/10/2023· I/A 4
  3. Cambio de domicilio socialPublished 26/10/2023· Registered 19/10/2023· I/A 4
  4. Ceses/DimisionesPublished 02/08/2022· Registered 21/07/2022· I/A 3
  5. NombramientosPublished 02/08/2022· Registered 21/07/2022· I/A 3
  6. Ceses/DimisionesPublished 11/03/2022· Registered 04/03/2022· I/A 2
  7. NombramientosPublished 11/03/2022· Registered 04/03/2022· I/A 2
  8. Cambio de domicilio socialPublished 11/03/2022· Registered 04/03/2022· I/A 2
  9. ConstituciónPublished 11/10/2021· Registered 01/10/2021· I/A 1
  10. NombramientosPublished 11/10/2021· Registered 01/10/2021· I/A 1

Changes

  1. 26/10/2023Cambio de domicilio social

    C/ RIO DUERO, 3 bajos 07819 (SANTA EULALIA DEL RIO)

  2. 11/03/2022Cambio de domicilio social

    C/ RIO DUERO, 3 bajos 07840 (SANTA EULALIA DEL RIO)

Capital · events

  1. 11/10/2021Constitución
    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. 26/10/2023#7763524
    Ceses/DimisionesNombramientosCambio de domicilio social
    IBIZA SURFACE SOLUTIONS, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: FERRANDIS DE LA TORRE SAMUEL. Nombramientos. Adm. Unico: MASCUÑAN TALAYA CARLOS. Cambio de domicilio social. C/ RIO DUERO, 3 bajos 07819 (SANTA EULALIA DEL RIO). …
  2. 02/08/2022#7100220
    Ceses/DimisionesNombramientos
    IBIZA SURFACE SOLUTIONS, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: MASCUÑAN TALAYA CARLOS;TORRES GUTIERREZ ALVARO. Nombramientos. Adm. Unico: FERRANDIS DE LA TORRE SAMUEL. Otros conceptos: Cambio del Organo de Administración: Ad…
  3. 11/03/2022#6853089
    Ceses/DimisionesNombramientosCambio de domicilio social
    IBIZA SURFACE SOLUTIONS, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: MASCUÑAN TALAYA CARLOS. Nombramientos. Adm. Solid.: MASCUÑAN TALAYA CARLOS;TORRES GUTIERREZ ALVARO. Otros conceptos: Cambio del Organo de Administración: Administ…
  4. 11/10/2021#6633932
    ConstituciónNombramientos
    IBIZA SURFACE SOLUTIONS, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 27.09.21. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y e…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ RIO DUERO, 3 bajos 07819 (SANTA EULALIA DEL RIO), 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 — Otras instalaciones en obras de construcción — are listed together.

Prospect this sectorAll companies in this sector