IBIZAMIS, S.L.
Hoja IB19355· NIF B72610611
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Share capital :
- 704 000,00 €
- Incorporation :
- 21/10/2022
- Director :
- Decroix Leduc Veronique Anne
Legal information
Legal information for IBIZAMIS, S.L.
Activity
IBIZAMIS, S.L. has its registered office in Illes Balears. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 21 October 2022. The Spanish commercial register has published 6 filings for this company, from 21 October 2022 to 27 July 2023, across 5 distinct types of filing. Its registered share capital is 704 000,00 €.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Corporate purpose
La compra y venta de terrenos, tanto rústicos como urbanos, apartamentos, hoteles, camping y el alquiler de los mismos.
Directors and representatives
Directors
Current
- Decroix Leduc Veronique AnneSince 20/07/2023Administrador Único
Former
- Suarez Riera TomasCeased on 20/07/2023Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/07/2023· Registered 20/07/2023· I/A 3
- NombramientosPublished 27/07/2023· Registered 20/07/2023· I/A 3
- Cambio de domicilio socialPublished 27/07/2023· Registered 20/07/2023· I/A 3
- Ampliación de capitalPublished 24/01/2023· Registered 13/01/2023· I/A 2
- ConstituciónPublished 21/10/2022· Registered 17/10/2022· I/A 1
- NombramientosPublished 21/10/2022· Registered 17/10/2022· I/A 1
Changes
- 27/07/2023Cambio de domicilio social
AVDA IGNACIO WALLIS, 11 1º 2ª 07800 (EIVISSA)
Capital · events
- 24/01/2023Ampliación de capitalResulting capital: 704 000,00 € (+700 000,00 €)
- 21/10/2022ConstituciónInitial capital: 4 000,00 €
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)
- 27/07/2023#7646693Ceses/DimisionesNombramientosCambio de domicilio social
IBIZAMIS, S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: SUAREZ RIERA TOMAS. Nombramientos. Adm. Unico: DECROIX LEDUC VERONIQUE ANNE. Cambio de domicilio social. AVDA IGNACIO WALLIS, 11 1º 2ª 07800 (EIVISSA). Datos registrales. T 388, L 386, F 73,… - 24/01/2023#7345880Ampliación de capital
IBIZAMIS, S.L.(R.M. EIVISSA). Ampliación de capital. Capital: 700.000,00 Euros. Resultante Suscrito: 704.000,00 Euros. Datos registrales. T 388, L 386, F 73, S 8, H IB 19355, I/A 2 (13.01.23).
- 21/10/2022#7206418ConstituciónNombramientos
IBIZAMIS, S.L.(R.M. EIVISSA). Constitución. Comienzo de operaciones: 11.10.22. Objeto social: La compra y venta de terrenos, tanto rústicos como urbanos, apartamentos, hoteles, camping y el alquiler de los mismos. Domicilio: DS VENDA DE PORTINATX, 43…
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 2022
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
Prospect
Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.