IPANEMA BEACH, SOCIEDAD LIMITADA
Hoja IB12476· NIF B57894370
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 22/01/2015
- Director :
- Hatano Mayumi
Legal information
Legal information for IPANEMA BEACH, SOCIEDAD LIMITADA
Activity
IPANEMA BEACH, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 22 January 2015. The Spanish commercial register has published 3 filings for this company, from 22 January 2015 to 29 September 2021, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 5. Industrias manufactureras y textiles. 6. Turismo, hostelería y restauración. 7. Prestación de servicios. Actividades de gestión.
Directors and representatives
Directors
Current
- Hatano MayumiSince 15/01/2015Administrador Único
Directors network map
Cap table · shareholdings
- Hatano Mayumi100 %
Individual · since 29/09/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Hatano Mayumi100 %
Individual · ultimate beneficial owner · since 29/09/2021
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 29/09/2021· Registered 21/09/2021· I/A 2
- ConstituciónPublished 22/01/2015· Registered 15/01/2015· I/A 1
- NombramientosPublished 22/01/2015· Registered 15/01/2015· I/A 1
Changes
- 29/09/2021Declaración de unipersonalidad
HATANO MAYUMI
Capital · events
- 22/01/2015ConstituciónInitial 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)
- 29/09/2021#6619315Declaración de unipersonalidad
IPANEMA BEACH, SOCIEDAD LIMITADA(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: HATANO MAYUMI. Datos registrales. T 284, L 283, F 187, S 8, H IB 12476, I/A 2 (21.09.21).
- 22/01/2015#3151553ConstituciónNombramientos
IPANEMA BEACH, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 18.12.14. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación…
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 2015
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
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.