IBIZABLOCKCHAIN SOCIEDAD LIMITADA
Hoja IB16720· NIF B16655839
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 31/03/2020
- Director :
- Collett Michael James
Legal information
Legal information for IBIZABLOCKCHAIN SOCIEDAD LIMITADA
Activity
IBIZABLOCKCHAIN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 31 March 2020. The Spanish commercial register has published 4 filings for this company, from 31 March 2020 to 18 February 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4712
Corporate purpose
La intermediación en la prestación de servicios a través bien de internet o bien de máquinas que funcionan como cajeros o máquinas de vending mediante las cuales el usuario puede comprar y vender criptomonedas, bitcoins y otras monedas virtuales y digitales y/o exchanges, a precio de mercado. - Inve.
Directors and representatives
Directors
Current
- Collett Michael JamesSince 18/03/2020Administrador Único
Directors network map
Cap table · shareholdings
- IBIZA BITCOIN HOLDINGS HK LIMITED100 %
Legal entity · since 31/03/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
IBIZA BITCOIN HOLDINGS HK LIMITED100 %
Legal entity · since 31/03/2020
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 18/02/2021· Registered 10/02/2021· I/A 2
- ConstituciónPublished 31/03/2020· Registered 18/03/2020· I/A 1
- Declaración de unipersonalidadPublished 31/03/2020· Registered 18/03/2020· I/A 1
- NombramientosPublished 31/03/2020· Registered 18/03/2020· I/A 1
Changes
- 18/02/2021Cambio de domicilio social
C/ TEULAT, 3 BAJOS 07819 (SANTA EULALIA DEL RIO)
- 31/03/2020Declaración de unipersonalidad
IBIZA BITCOIN HOLDINGS HK LIMITED
Capital · events
- 31/03/2020ConstituciónInitial 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)
- 18/02/2021#6263663Cambio de domicilio social
IBIZABLOCKCHAIN SOCIEDAD LIMITADA(R.M. EIVISSA). Cambio de domicilio social. C/ TEULAT, 3 BAJOS 07819 (SANTA EULALIA DEL RIO). Datos registrales. T 356, L 354, F 20, S 8, H IB 16720, I/A 2 (10.02.21).
- 31/03/2020#5861692ConstituciónDeclaración de unipersonalidadNombramientos
IBIZABLOCKCHAIN SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 5.12.19. Objeto social: La intermediación en la prestación de servicios a través bien de internet o bien de máquinas que funcionan como cajeros o máquinas de vend…
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 2020
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 — CNAE 4712 — are listed together.