IBIZASUB, S.L.
Hoja IB4666· NIF B07997588
- Registered address :
- Activity :
- Otras actividades deportivas
- Director :
- Peixoto Ramos Paulo
Legal information
Legal information for IBIZASUB, S.L.
Activity
IBIZASUB, S.L. has its registered office in Illes Balears. Its declared activity is “Otras actividades deportivas” (CNAE 9319). The Spanish commercial register has published 7 filings for this company, from 28 February 2012 to 2 March 2017, across 5 distinct types of filing.
Economic activity (CNAE)
9319 · Otras actividades deportivas
Directors and representatives
Directors
Current
- Peixoto Ramos PauloSince 16/02/2012Administrador Único
Former
- Mennes Pine YaquiCeased on 23/02/2017Administrador Solidario
- San Felix Garcia ManuelCeased on 16/02/2012Administrador Único
Directors network map
Cap table · shareholdings
- Peixoto Ramos Paulo100 %
Individual · since 02/03/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Peixoto Ramos Paulo100 %
Individual · ultimate beneficial owner · since 02/03/2017
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 02/03/2017· Registered 23/02/2017· I/A 6
- Ceses/DimisionesPublished 02/03/2017· Registered 23/02/2017· I/A 5
- NombramientosPublished 02/03/2017· Registered 23/02/2017· I/A 5
- Ceses/DimisionesPublished 28/02/2012· Registered 16/02/2012· I/A 4
- NombramientosPublished 28/02/2012· Registered 16/02/2012· I/A 4
- Modificaciones estatutariasPublished 28/02/2012· Registered 16/02/2012· I/A 4
- Cambio de domicilio socialPublished 28/02/2012· Registered 16/02/2012· I/A 4
Changes
- 02/03/2017Declaración de unipersonalidad
PEIXOTO RAMOS PAULO
- 28/02/2012Cambio de domicilio social
PTO DEPORTIVO MARINA BOTAFOCH - LOCALES 101 Y 102 (EIVISSA)
- 28/02/2012Modificaciones estatutarias
Timeline (BORME)
- 02/03/2017#4271410Declaración de unipersonalidad
IBIZASUB, S.L.(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: PEIXOTO RAMOS PAULO. Datos registrales. T 102, L 102, F 3, S 8, H IB 4666, I/A 6 (23.02.17).
- 02/03/2017#4271409Ceses/DimisionesNombramientos
IBIZASUB, S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: PEIXOTO RAMOS PAULO;MENNES PINE YAQUI. Nombramientos. Adm. Unico: PEIXOTO RAMOS PAULO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único… - 28/02/2012#1612851Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
IBIZASUB, S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: SAN FELIX GARCIA MANUEL. Nombramientos. Adm. Solid.: PEIXOTO RAMOS PAULO;MENNES PINE YAQUI. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administra…
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
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
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Contact details
Prospect
Spanish companies in the same line of business — Otras actividades deportivas — are listed together.