IBIZUAL, SOCIEDAD LIMITADA

Hoja IB14463· NIF B16507089

Struck off · 01/08/2024Illes Balears
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/02/2017

Legal information

Legal information for IBIZUAL, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000186062155
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/02/2017
Register referenceTomo 315 · Folio 114 · Hoja IB14463
StatusLiquidada

Activity

IBIZUAL, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). It was incorporated on 13 February 2017. The Spanish commercial register has published 7 filings for this company, from 13 February 2017 to 1 August 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Mediación e intermediación de actividades profesionales. 5. Industrias manufactureras y textiles. 6. Turismo, hostelería y rest.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
IBIZUAL, SOCIEDAD LIM…Bertrand Bertrand Guillaume CamusBertrand Bertrand Gu…

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 01/08/2024) : Bertrand Bertrand Guillaume Camus

Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Previous sole shareholder (until 01/08/2024) : Bertrand Bertrand Guillaume Camus

Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 01/08/2024· Registered 24/07/2024· I/A 2
  2. NombramientosPublished 01/08/2024· Registered 24/07/2024· I/A 2
  3. DisoluciónPublished 01/08/2024· Registered 24/07/2024· I/A 2
  4. ExtinciónPublished 01/08/2024· Registered 24/07/2024· I/A 2
  5. ConstituciónPublished 13/02/2017· Registered 06/02/2017· I/A 1
  6. Declaración de unipersonalidadPublished 13/02/2017· Registered 06/02/2017· I/A 1
  7. NombramientosPublished 13/02/2017· Registered 06/02/2017· I/A 1

Changes

  1. 01/08/2024Disolución
  2. 01/08/2024Extinción
  3. 01/08/2024Pérdida del carácter de unipersonalidad
  4. 13/02/2017Declaración de unipersonalidad

    BERTRAND BERTRAND GUILLAUME CAMUS

Capital · events

  1. 13/02/2017Constitución
    Initial capital: 3 000,00 €

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. 01/08/2024#8193989
    Pérdida del carácter de unipersonalidadNombramientosDisoluciónExtinción
    IBIZUAL, SOCIEDAD LIMITADA(R.M. EIVISSA). Pérdida del carácter de unipersonalidad. Ceses/Dimisiones. Liquidador: BERTRAND BERTRAND GUILLAUME CAMUS. Adm. Unico: BERTRAND BERTRAND GUILLAUME CAMUS. Nombramientos. Liquidador: BERTRAND BERTRAND GUILLAUME 
  2. 13/02/2017#4240637
    ConstituciónDeclaración de unipersonalidadNombramientos
    IBIZUAL, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 31.01.17. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. A

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 2017

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/ VENDA DES FORN BLANC 16 - SANT LLORENC DE BALAF (SANT JOAN DE LABRITJA), 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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.