IBIZASECURE, SOCIEDAD LIMITADA

Hoja IB14028· NIF B57976235

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
29/06/2016
Directors :
Serra Roig Antonio, Mari Arteaga Vicente Marcos

Legal information

Legal information for IBIZASECURE, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000185953468
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date29/06/2016
Register referenceTomo 307 · Folio 6 · Hoja IB14028
Former names
IBIZASECURE SOCIEDAD LIMITADA2018-02-02
StatusVigente

Activity

IBIZASECURE, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 29 June 2016. The Spanish commercial register has published 9 filings for this company, from 29 June 2016 to 21 September 2023, across 4 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

8001

Corporate purpose

a) La vigilancia y protección de bienes, establecimientos, lugares y eventos, tanto públicos como privados, así como de personas que pudieran encontrarse en los mismos. b) EI acompañamiento, defensa y protección de personas físicas determinadas, incluidas las que ostenten a condición legal de autori.

Directors and representatives

Directors

Current

Directors network map

18 nodes Person Company
IBIZASECURE, SOCIEDAD…Mari Arteaga Vicente MarcosMari Arteaga Vicente…Serra Roig AntonioSerra Roig AntonioREST & FUN, SOCIEDAD LIMITADAREST & FUN, SOCIEDAD…TECNOMARINA ROSELLO, SOCIEDAD LIMITADATECNOMARINA ROSELLO,…EIVIMOLSER, SOCIEDAD LIMITADAEIVIMOLSER, SOCIEDAD…TALLER RUTASA, SOCIEDAD LIMITADATALLER RUTASA, SOCIE…VILLAMAR CUSTODIAS, SOCIEDAD LIMITADAVILLAMAR CUSTODIAS, …GESROSELLO S.L.GESROSELLO S.L.ESTACION DE SERVICIO ROSELLO SANT JORDI S.L.ESTACION DE SERVICIO…GRUPO DE EMPRESAS ROSELLO SANT JORDI S.L.GRUPO DE EMPRESAS RO…TERSA ROSELLO S.L.TERSA ROSELLO S.L.NIF:B57598773NIF:B57598773NIF:B57641854NIF:B57641854NIF:B57808636NIF:B57808636NIF:B75915710NIF:B75915710KERNEL INFORMATICA Y COMUNICACIONES SAKERNEL INFORMATICA Y…JOSE MIGUEL GUIDET VALCARCEL SAJOSE MIGUEL GUIDET V…

Registered actos

  1. NombramientosPublished 21/09/2023· Registered 13/09/2023· I/A 5
  2. Ceses/DimisionesPublished 21/09/2023· Registered 13/09/2023· I/A 4
  3. NombramientosPublished 21/09/2023· Registered 13/09/2023· I/A 4
  4. Ceses/DimisionesPublished 02/02/2018· Registered 24/01/2018· I/A 3
  5. NombramientosPublished 02/02/2018· Registered 24/01/2018· I/A 3
  6. Cambio de domicilio socialPublished 02/02/2018· Registered 24/01/2018· I/A 3
  7. NombramientosPublished 21/07/2016· Registered 14/07/2016· I/A 2
  8. ConstituciónPublished 29/06/2016· Registered 22/06/2016· I/A 1
  9. NombramientosPublished 29/06/2016· Registered 22/06/2016· I/A 1

Changes

  1. 02/02/2018Cambio de denominación social

    IBIZASECURE, SOCIEDAD LIMITADA→IBIZASECURE SOCIEDAD LIMITADA

  2. 02/02/2018Cambio de domicilio social

    C/ AGAPITO LLOBET, NUMERO, 7 4ª 2 07800 (EIVISSA)

Capital · events

  1. 29/06/2016Constitución
    Initial capital: 10 000,00 €

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. 21/09/2023#7716619
    Nombramientos
    IBIZASECURE, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: SERRA ROIG ANTONIO. Datos registrales. T 307, L 306, F 6, S 8, H IB 14028, I/A 5 (13.09.23).
  2. 21/09/2023#7716618
    Ceses/DimisionesNombramientos
    IBIZASECURE, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: SERRA ROIG ANTONIO. Nombramientos. Adm. Mancom.: SERRA ROIG ANTONIO;MARI ARTEAGA VICENTE MARCOS. Otros conceptos: Cambio del Organo de Administración: Administrador único a A…
  3. 02/02/2018#4727668

    Company name: IBIZASECURE SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosCambio de domicilio social
    IBIZASECURE SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: MARI ARTEAGA VICENTE MARCOS. Nombramientos. Adm. Unico: SERRA ROIG ANTONIO. Cambio de domicilio social. C/ AGAPITO LLOBET, NUMERO, 7 4ª 2 07800 (EIVISSA). Datos registrales. T…
  4. 21/07/2016#3951111
    Nombramientos
    IBIZASECURE, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: SERRA ROIG ANTONIO. Datos registrales. T 307, L 306, F 5, S 8, H IB 14028, I/A 2 (14.07.16).
  5. 29/06/2016#3920324
    ConstituciónNombramientos
    IBIZASECURE, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 17.06.16. Objeto social: a) La vigilancia y protección de bienes, establecimientos, lugares y eventos, tanto públicos como privados, así como de personas que pudiera…

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 2016

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/ AGAPITO LLOBET, NUMERO, 7 4ª 2 07800 (EIVISSA), 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 — CNAE 8001 — are listed together.

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