ISLA DE RECREO, S.L.
Hoja IB5161· NIF B57047813
- Registered address :
- Director :
- Wilke Eckhard Ortwin
Legal information
Legal information for ISLA DE RECREO, S.L.
Activity
ISLA DE RECREO, S.L. has its registered office in Illes Balears. The Spanish commercial register has published 7 filings for this company, from 29 July 2015 to 11 April 2025, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Wilke Eckhard OrtwinSince 25/03/2025Administrador Único
Former
- Wilke ChristianCeased on 25/03/2025Administrador Único
- Zucker Klaus WolfgangCeased on 13/07/2018Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 11/04/2025· Registered 04/04/2025· I/A 5
- Ceses/DimisionesPublished 01/04/2025· Registered 25/03/2025· I/A 4
- NombramientosPublished 01/04/2025· Registered 25/03/2025· I/A 4
- Ceses/DimisionesPublished 23/07/2018· Registered 13/07/2018· I/A 3
- NombramientosPublished 23/07/2018· Registered 13/07/2018· I/A 3
Changes
- 11/04/2025Cambio de domicilio social
C/ ABAD Y LASIERRA, 26 2º 07800 (EIVISSA)
- 28/02/2018Cambio de denominación social
ISLA DE RECREO, S.L.→ISLA DE RECREO S.L.
Timeline (BORME)
- 11/04/2025#8587912Cambio de domicilio social
ISLA DE RECREO, S.L.(R.M. EIVISSA). Cambio de domicilio social. C/ ABAD Y LASIERRA, 26 2º 07800 (EIVISSA). Datos registrales. S 8 , H IB 5161, I/A 5 ( 4.04.25).
- 01/04/2025#8568378Ceses/DimisionesNombramientos
ISLA DE RECREO, S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: WILKE CHRISTIAN. Nombramientos. Adm. Unico: WILKE ECKHARD ORTWIN. Datos registrales. S 8 , H IB 5161, I/A 4 (25.03.25).
- 23/07/2018#4976838
Company name: ISLA DE RECREO S.L.
Ceses/DimisionesNombramientosISLA DE RECREO S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: ZUCKER KLAUS WOLFGANG. Nombramientos. Adm. Unico: WILKE CHRISTIAN. Datos registrales. T 114, L 114, F 221, S 8, H IB 5161, I/A 3 (13.07.18).
- 28/02/2018#4768495
Company name: ISLA DE RECREO S.L.
ISLA DE RECREO S.L.(R.M. EIVISSA). Reapertura hoja registral. Datos registrales. T 114, L 114, F 219, S 8, H IB 5161, I/A NM10 (20.02.18).
- 29/07/2015#3438633
ISLA DE RECREO, S.L.(R.M. EIVISSA). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 114, L 114, F 219, S 8, H IB 5161, I/A NM6 (22.07.15).
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
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
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.