IPROPIBIZA SOCIEDAD LIMITADA

Hoja IB13445· NIF B57936387

VigenteIlles Balears
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
02/12/2015
Director :
Van Maarschalkerwaart Francesco Johannes Maria

Legal information

Legal information for IPROPIBIZA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000185784888
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date02/12/2015
Register referenceTomo 297 · Folio 74 · Hoja IB13445
Former names
IPROPIBIZA, SOCIEDAD LIMITADA2015-12-02 → 2016-04-21
StatusVigente

Activity

IPROPIBIZA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 2 December 2015. The Spanish commercial register has published 6 filings for this company, from 2 December 2015 to 17 December 2019, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

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.- Industrias manufactureras y textiles. 5. Turismo, hostelería y restauración. 6. Prestación de servicios.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
IPROPIBIZA SOCIEDAD L…Van Maarschalkerwaart Francesco Johannes MariaVan Maarschalkerwaar…FIRMAJESEMEH, SOCIEDAD LIMITADAFIRMAJESEMEH, SOCIED…JESEMEH-DOMO, SOCIEDAD LIMITADAJESEMEH-DOMO, SOCIED…NIF:B26837757NIF:B26837757

Cap table · shareholdings

  • Iprop B100 %

    Individual · since 02/12/2015 · socio único (BORME)

Shareholders network map

3 nodes Person Company
IPROPIBIZA SOCIEDAD L…Iprop BIprop BFIRMAJESEMEH, SOCIEDAD LIMITADAFIRMAJESEMEH, SOCIED…

Beneficial owner (UBO)

Iprop B100 %

Individual · ultimate beneficial owner · since 02/12/2015

Beneficial owner network map

3 nodes Person Company
IPROPIBIZA SOCIEDAD L…Iprop BIprop BFIRMAJESEMEH, SOCIEDAD LIMITADAFIRMAJESEMEH, SOCIED…

Registered actos

  1. NombramientosPublished 17/12/2019· Registered 25/11/2019· I/A 3
  2. RevocacionesPublished 05/12/2019
  3. NombramientosPublished 21/04/2016· Registered 12/04/2016· I/A 2
  4. ConstituciónPublished 02/12/2015· Registered 25/11/2015· I/A 1
  5. Declaración de unipersonalidadPublished 02/12/2015· Registered 25/11/2015· I/A 1
  6. NombramientosPublished 02/12/2015· Registered 25/11/2015· I/A 1

Changes

  1. 05/12/2019Cambio de denominación social

    IPROPIBIZA, SOCIEDAD LIMITADA→IPROPIBIZA SOCIEDAD LIMITADA

  2. 02/12/2015Declaración de unipersonalidad

    IPROP B.V.

Capital · events

  1. 02/12/2015Constitución
    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. 17/12/2019#5709709
    Nombramientos
    IPROPIBIZA SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: RIBAS SERRA VICENTE. Datos registrales. T 297, L 296, F 74, S 8, H IB 13445, I/A 3 (25.11.19).
  2. 05/12/2019#5691657
    Revocaciones
    IPROPIBIZA SOCIEDAD LIMITADA(R.M. EIVISSA). Revocaciones. Apoderado: RIBAS SERRA VICENTE. Datos registrales. T 297, L 296, F 73, S 8, H IB 13445, I/A NM3 (25.11.19).
  3. 21/04/2016#3821552

    Company name: IPROPIBIZA, SOCIEDAD LIMITADA

    Nombramientos
    IPROPIBIZA, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: RIBAS SERRA VICENTE. Datos registrales. T 297, L 296, F 73, S 8, H IB 13445, I/A 2 (12.04.16).
  4. 02/12/2015#3612912

    Company name: IPROPIBIZA, SOCIEDAD LIMITADA

    ConstituciónDeclaración de unipersonalidadNombramientos
    IPROPIBIZA, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 5.10.15. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3.…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPSAJE SA FONT DEN LLUNA, NUMERO 2 - 07840 (SANTA EULALIA DEL RIO), 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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector