ISLA SERVICE SOCIEDAD LIMITADA

Hoja IB2322· NIF B07053606

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Schumann Susan

Legal information

Legal information for ISLA SERVICE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000184141040
Legal formSociedad Limitada (SL)
Register referenceTomo 47 · Folio 92 · Hoja IB2322
Former names
ISLA SERVICE, SOCIEDAD LIMITADA2012-08-01 → 2013-03-21
StatusVigente

Activity

ISLA SERVICE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 6 filings for this company, from 1 August 2012 to 28 January 2020, across 5 distinct types of filing.

Economic activity (CNAE)

7020

Corporate purpose

La prestación de servicios de Abogacía. La prestación de servicios de agencia de seguros. La administración de fincas.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
ISLA SERVICE SOCIEDAD…Schumann SusanSchumann Susan

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ISLA SERVICE SOCIEDAD…Schumann SusannSchumann Susann

Beneficial owner (UBO)

Schumann Susann100 %

Individual · ultimate beneficial owner · since 10/08/2017

Beneficial owner network map

2 nodes Person Company
ISLA SERVICE SOCIEDAD…Schumann SusannSchumann Susann

Registered actos

  1. NombramientosPublished 28/01/2020· Registered 21/01/2020· I/A 10
  2. Declaración de unipersonalidadPublished 10/08/2017· Registered 01/08/2017· I/A 9
  3. Ceses/DimisionesPublished 10/08/2017· Registered 01/08/2017· I/A 8
  4. NombramientosPublished 10/08/2017· Registered 01/08/2017· I/A 8
  5. Cambio de objeto socialPublished 21/03/2013· Registered 13/03/2013· I/A 7
  6. RevocacionesPublished 01/08/2012· Registered 20/07/2012· I/A 6

Changes

  1. 10/08/2017Cambio de denominación social

    ISLA SERVICE, SOCIEDAD LIMITADA→ISLA SERVICE SOCIEDAD LIMITADA

  2. 10/08/2017Declaración de unipersonalidad

    SCHUMANN SUSANN

  3. 21/03/2013Cambio de objeto social

    La prestación de servicios de Abogacía. La prestación de servicios de agencia de seguros. La administración de fincas.

Timeline (BORME)

  1. 28/01/2020#5762421
    Nombramientos
    ISLA SERVICE SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: HOFFMANN VERENA. Datos registrales. T 47, L 47, F 92, S 8, H IB 2322, I/A 10 (21.01.20).
  2. 10/08/2017#4502002
    Declaración de unipersonalidad
    ISLA SERVICE SOCIEDAD LIMITADA(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: SCHUMANN SUSANN. Datos registrales. T 47, L 47, F 92, S 8, H IB 2322, I/A 9 ( 1.08.17).
  3. 10/08/2017#4502001
    Ceses/DimisionesNombramientos
    ISLA SERVICE SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: QUIRANTE TELLO MARIA JOSE;SCHUMANN SUSANN. Nombramientos. Adm. Unico: SCHUMANN SUSAN. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admi…
  4. 21/03/2013#2185944

    Company name: ISLA SERVICE, SOCIEDAD LIMITADA

    Cambio de objeto social
    ISLA SERVICE, SOCIEDAD LIMITADA(R.M. EIVISSA). Cambio de objeto social. La prestación de servicios de Abogacía. La prestación de servicios de agencia de seguros. La administración de fincas. Datos registrales. T 47, L 47, F 91, S 8, H IB 2322, I/A 7 …
  5. 01/08/2012#1840316

    Company name: ISLA SERVICE, SOCIEDAD LIMITADA

    Revocaciones
    ISLA SERVICE, SOCIEDAD LIMITADA(R.M. EIVISSA). Revocaciones. Apoderado: SCHUCK HERMANN. Datos registrales. T 47, L 47, F 91, S 8, H IB 2322, I/A 6 (20.07.12).

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 addressAvenida Ignacio Wallis, nº 29, ILLES BALEARS, IBIZA
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 — CNAE 7020 — are listed together.

Prospect this sectorAll companies in this sector