IBIZAZEN SL
Hoja IB11270· NIF B93221307
- Registered address :
- Activity :
- Alojamientos turísticos y otros alojamientos de corta estancia
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Van Binsbergen Gerard Frederik
Legal information
Legal information for IBIZAZEN SL
Activity
IBIZAZEN SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). The Spanish commercial register has published 4 filings for this company, from 11 February 2013 to 17 February 2014, across 2 distinct types of filing.
Economic activity (CNAE)
5520 · Alojamientos turísticos y otros alojamientos de corta estancia
Directors and representatives
Directors
Current
- Van Binsbergen Gerard FrederikAdministrador Único
Authorised representatives
Former
- Sanchez Ruiz DavidCeased on 07/02/2014Apoderado Solidario
- Suarez Fonseca RaulCeased on 07/02/2014Apoderado
Directors network map
Registered actos
- RevocacionesPublished 17/02/2014· Registered 07/02/2014· I/A 5
- Cambio de domicilio socialPublished 11/02/2013· Registered 31/01/2013· I/A 2
Changes
- 11/02/2013Cambio de domicilio social
CTRA CALA LLONGA S/N - HOSTAL CAN BUFI, NUEVO IBIZ (SANTA EULALIA DEL RIO)
Timeline (BORME)
- 17/02/2014#2673018Revocaciones
IBIZAZEN SL(R.M. EIVISSA). Revocaciones. Apoderado: SUAREZ FONSECA RAUL. Apo.Sol.: SANCHEZ RUIZ DAVID;SUAREZ FONSECA RAUL. Datos registrales. T 264, L 263, F 220, S 8, H IB 11270, I/A 5 ( 7.02.14).
- 12/02/2014#2665255
IBIZAZEN SL(R.M. EIVISSA). Sociedad unipersonal. Cambio de identidad del socio único: BINS NL B.V. Datos registrales. T 264, L 263, F 220, S 8, H IB 11270, I/A 4 ( 5.02.14).
- 14/01/2014#2612143
IBIZAZEN SL(R.M. EIVISSA). Sociedad unipersonal. Cambio de identidad del socio único: BINS B.V. Datos registrales. T 264, L 263, F 220, S 8, H IB 11270, I/A 3 ( 3.01.14).
- 11/02/2013#2117608Cambio de domicilio social
IBIZAZEN SL(R.M. EIVISSA). Cambio de domicilio social. CTRA CALA LLONGA S/N - HOSTAL CAN BUFI, NUEVO IBIZ (SANTA EULALIA DEL RIO). Datos registrales. T 264, L 263, F 219, S 8, H IB 11270, I/A 2 (31.01.13).
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
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 — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.