ILLA DIVINA SL

Hoja PM73447· NIF B57847428

VigenteIlles Balears
Registered address :
Activity :
Transporte por taxi
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
13/03/2014
Director :
Roig Ballester Jeronia

Legal information

Legal information for ILLA DIVINA SL

NIF
Hoja registral
IRUS1000097062877
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date13/03/2014
Registro MercantilPALMA DE MALLORCA
Register referenceTomo 2564 · Folio 114 · Hoja PM73447
StatusVigente

Activity

ILLA DIVINA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Transporte por taxi” (CNAE 4932). It was incorporated on 13 March 2014. The Spanish commercial register has published 7 filings for this company, from 13 March 2014 to 21 August 2019, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4932 · Transporte por taxi

Corporate purpose

Hospedaje con servicios de restaurante, masajes, excursiones, Alquileres de vehículos a motor y bicicletas. Transportes colectivos e individuales por vía terrestre y marítima, incluyendo organización de eventos de cualquier índole,.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ILLA DIVINA SLRoig Ballester JeroniaRoig Ballester Jeron…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ILLA DIVINA SLRoig Ballester JeroniaRoig Ballester Jeron…

Beneficial owner (UBO)

Roig Ballester Jeronia100 %

Individual · ultimate beneficial owner · since 21/08/2019

Beneficial owner network map

2 nodes Person Company
ILLA DIVINA SLRoig Ballester JeroniaRoig Ballester Jeron…

Registered actos

  1. Declaración de unipersonalidadPublished 21/08/2019· Registered 08/08/2019· I/A 5
  2. Cambio de domicilio socialPublished 22/10/2018· Registered 09/10/2018· I/A 4
  3. Ceses/DimisionesPublished 05/04/2017· Registered 27/03/2017· I/A 3
  4. NombramientosPublished 05/04/2017· Registered 27/03/2017· I/A 3
  5. Ampliacion del objeto socialPublished 03/02/2015· Registered 26/01/2015· I/A 2
  6. ConstituciónPublished 13/03/2014· Registered 05/03/2014· I/A 1
  7. NombramientosPublished 13/03/2014· Registered 05/03/2014· I/A 1

Changes

  1. 21/08/2019Declaración de unipersonalidad

    ROIG BALLESTER JERONIA

  2. 22/10/2018Cambio de domicilio social

    LUGAR SA CANOVETA - POLIGONO 16, PARCELA 227 (CAMPOS)

  3. 03/02/2015Ampliación del objeto social

    Actividad agrícola y ganadera. CNAE 015. Importación y Exportación agrícola. CNAE 461 y 462.

Capital · events

  1. 13/03/2014Constitución
    Initial capital: 3 100,00 €

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. 21/08/2019#5551493
    Declaración de unipersonalidad
    ILLA DIVINA SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: ROIG BALLESTER JERONIA. Datos registrales. T 2564 , F 114, S 8, H PM 73447, I/A 5 ( 8.08.19).
  2. 22/10/2018#5093419
    Cambio de domicilio social
    ILLA DIVINA SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. LUGAR SA CANOVETA - POLIGONO 16, PARCELA 227 (CAMPOS). Datos registrales. T 2564 , F 114, S 8, H PM 73447, I/A 4 ( 9.10.18).
  3. 05/04/2017#4323404
    Ceses/DimisionesNombramientos
    ILLA DIVINA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: ROIG BALLESTER APOL.LONIA MARIA. Nombramientos. Adm. Unico: ROIG BALLESTER JERONIA. Datos registrales. T 2564 , F 114, S 8, H PM 73447, I/A 3 (27.03.17).
  4. 03/02/2015#3171401
    Ampliacion del objeto social
    ILLA DIVINA SL(R.M. PALMA DE MALLORCA). Ampliacion del objeto social. Actividad agrícola y ganadera. CNAE 015. Importación y Exportación agrícola. CNAE 461 y 462. Datos registrales. T 2564 , F 113, S 8, H PM 73447, I/A 2 (26.01.15).
  5. 13/03/2014#2714649
    ConstituciónNombramientos
    ILLA DIVINA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 19.02.14. Objeto social: Hospedaje con servicios de restaurante, masajes, excursiones, Alquileres de vehículos a motor y bicicletas. Transportes colectivos e individuales …

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 2014

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 addressLUGAR SA CANOVETA - POLIGONO 16, PARCELA 227 (CAMPOS), 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 — Transporte por taxi — are listed together.

Prospect this sectorAll companies in this sector