IBIZEA S.L.

Hoja IB9632· NIF B57605594

VigenteIlles Balears
Registered address :
Activity :
Hoteles y alojamientos similares
Share capital :
166 140,00 €
Incorporation :
20/03/2009
Directors :
Piella Mitjans Alexandre, Espinosa Bartres Carla

Legal information

Legal information for IBIZEA S.L.

NIF
Hoja registral
IRUS1000184954260
Share capital166 140,00 €
Incorporation date20/03/2009
Register referenceTomo 229 · Folio 197 · Hoja IB9632
Former names
IBIZEA, S.L.2009-03-20 → 2012-09-25
StatusVigente

Activity

IBIZEA S.L. has its registered office in Illes Balears. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 20 March 2009. The Spanish commercial register has published 6 filings for this company, from 20 March 2009 to 21 December 2017, across 6 distinct types of filing. Its registered share capital is 166 140,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Corporate purpose

la gestión y explotación de actividades hoteleras y de hostelería en general, así como la gestión de alquileres y compra venta de porpiedades inmobiliarias.

Directors and representatives

Directors

Current

Directors network map

15 nodes Person Company
IBIZEA S.L.Espinosa Bartres CarlaEspinosa Bartres Car…Piella Mitjans AlexandrePiella Mitjans Alexa…BENDINI LAMBERT AND LOCKE SLBENDINI LAMBERT AND …ALSTON AND BIRD SLALSTON AND BIRD SLEMORY BUSINESS SCHOOL SLEMORY BUSINESS SCHOO…DAZUG SLDAZUG SLGUAPORE SLGUAPORE SLBLUE TWIN SLBLUE TWIN SLOCRA WORLD WIDE SLOCRA WORLD WIDE SLKRONOM PROMOTION SLKRONOM PROMOTION SLTALLER D'ECONOMIA SLTALLER D'ECONOMIA SLPIELLA INVERSIONS SLPIELLA INVERSIONS SLJORDI PIELLA SLJORDI PIELLA SLNIF:B60573094NIF:B60573094

Registered actos

  1. Ampliación de capitalPublished 21/12/2017· Registered 14/12/2017· I/A 3
  2. Reducción de capitalPublished 25/09/2012· Registered 17/09/2012· I/A 2
  3. Modificaciones estatutariasPublished 25/09/2012· Registered 17/09/2012· I/A 2
  4. Cambio de domicilio socialPublished 25/09/2012· Registered 17/09/2012· I/A 2
  5. ConstituciónPublished 20/03/2009· Registered 05/03/2009· I/A 1
  6. NombramientosPublished 20/03/2009· Registered 05/03/2009· I/A 1

Changes

  1. 21/12/2017Cambio de denominación social

    IBIZEA, S.L.→IBIZEA S.L.

  2. 25/09/2012Cambio de domicilio social

    C/ PERE BARDAJI I BALANSAT, NUMERO 12 BAJO 2 (EIVISSA)

  3. 25/09/2012Modificaciones estatutarias

Capital · events

  1. 21/12/2017Ampliación de capital
    Resulting capital: 166 140,00 € (+156 200,00 €)
  2. 25/09/2012Reducción de capital
    Resulting capital: 9 940,00 €
  3. 20/03/2009Constitución
    Initial capital: 35 000,00 €

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. 21/12/2017#4669623
    Ampliación de capital
    IBIZEA S.L.(R.M. EIVISSA). Ampliación de capital. Capital: 156.200,00 Euros. Resultante Suscrito: 166.140,00 Euros. Datos registrales. T 229, L 228, F 197, S 8, H IB 9632, I/A 3 (14.12.17).
  2. 25/09/2012#1908470

    Company name: IBIZEA, S.L.

    Reducción de capitalModificaciones estatutariasCambio de domicilio social
    IBIZEA, S.L.(R.M. EIVISSA). Reducción de capital. Importe reducción: 25.060,00 Euros. Resultante Suscrito: 9.940,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 7, referente al capital social, modificado. Artículo de los estatutos: …
  3. 20/03/2009#128367

    Company name: IBIZEA, S.L.

    ConstituciónNombramientos
    IBIZEA, S.L.(R.M. EIVISSA). Constitución. Comienzo de operaciones: 13.02.09. Objeto social: la gestión y explotación de actividades hoteleras y de hostelería en general, así como la gestión de alquileres y compra venta de porpiedades inmobiliarias. D…

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 2009

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PERE BARDAJI I BALANSAT, NUMERO 12 BAJO 2 (EIVISSA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

2
properties
18
beds

Registered as IBIZEA, S.L

SANTA EULARIA DES RIU 2

Holiday rental (VUT) 2

Address detail on approval

Prospect

Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector