INTEGRAL COMPUTER IBIZA SA EN LIQUIDACION

Hoja PM10794· NIF A07139728

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Barwell Prudence Clare, Thompson Philip James, Dumont Denis Bruno
Former name :
VELA 2000 SL

Legal information

Legal information for INTEGRAL COMPUTER IBIZA SA EN LIQUIDACION

NIF
Hoja registral
IRUS1000087742259
Legal formSociedad Limitada (SL)
Register referenceTomo 1520 · Folio 217 · Hoja PM10794
Former names
VELA 2000 SL2016-01-19 → 2016-12-23
StatusVigente

Activity

INTEGRAL COMPUTER IBIZA SA EN LIQUIDACION is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 7 filings for this company, from 15 July 2015 to 23 December 2016, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
INTEGRAL COMPUTER IBI…Barwell Prudence ClareBarwell Prudence Cla…Thompson Philip JamesThompson Philip JamesEUROSAIL MANUFACTURING SLEUROSAIL MANUFACTURI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INTEGRAL COMPUTER IBI…Thompson Philip JamesThompson Philip James

Beneficial owner (UBO)

Thompson Philip James100 %

Individual · ultimate beneficial owner · since 19/01/2016

Beneficial owner network map

2 nodes Person Company
INTEGRAL COMPUTER IBI…Thompson Philip JamesThompson Philip James

Registered actos

  1. Ceses/DimisionesPublished 21/12/2016· Registered 15/12/2016· I/A 8
  2. NombramientosPublished 21/12/2016· Registered 15/12/2016· I/A 8
  3. Declaración de unipersonalidadPublished 19/01/2016· Registered 05/01/2016· I/A 7
  4. Ceses/DimisionesPublished 19/01/2016· Registered 05/01/2016· I/A 6
  5. NombramientosPublished 19/01/2016· Registered 05/01/2016· I/A 6

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    VELA 2000 SL→INTEGRAL COMPUTER IBIZA SA EN LIQUIDACION

  2. 19/01/2016Declaración de unipersonalidad

    THOMPSON PHILIP JAMES

Timeline (BORME)

  1. 23/12/2016#4168835

    Company name: VELA 2000 SL

    VELA 2000 SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Datos registrales. T 1520 , F 217, S 8, H PM 10794, I/A 9 (15.12.16).
  2. 21/12/2016#4163230

    Company name: VELA 2000 SL

    Ceses/DimisionesNombramientos
    VELA 2000 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: THOMPSON PHILIP JAMES. Nombramientos. Adm. Solid.: THOMPSON PHILIP JAMES;BARWELL PRUDENCE CLARE. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administr…
  3. 19/01/2016#3667322

    Company name: VELA 2000 SL

    Declaración de unipersonalidad
    VELA 2000 SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: THOMPSON PHILIP JAMES. Datos registrales. T 1520 , F 217, S 8, H PM 10794, I/A 7 ( 5.01.16).
  4. 19/01/2016#3667321

    Company name: VELA 2000 SL

    Ceses/DimisionesNombramientos
    VELA 2000 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: WHETTER PATRICK CHARLES;THOMPSON PHILIP JAMES. Nombramientos. Adm. Unico: THOMPSON PHILIP JAMES. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a 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

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 addressPEDRO FRANCES, 17, 1º, 2ª., MALLORCA, EIVISSA, Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.

Prospect this province