ISLABEL SA

Hoja IB184

VigenteIlles Balears
Legal form :
Sociedad Anónima (SA)
Directors :
Rodan Khalid H, Rodan Khalid

Legal information

Legal information for ISLABEL SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 4 · Folio 203 · Hoja IB184
StatusVigente

Activity

ISLABEL SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. The Spanish commercial register has published 7 filings for this company, from 30 March 2009 to 16 January 2020, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

11 nodes Person Company
ISLABEL SARodan KhalidRodan KhalidRodan Khalid HRodan Khalid HGOLF HOUSE-ESPAÑA, SOCIEDAD LIMITADAGOLF HOUSE-ESPAÑA, S…DIVINO CAFE, SOCIEDAD LIMITADADIVINO CAFE, SOCIEDA…EL DIVINO MANAGEMENT, SOCIEDAD DE RESPONSABILIDAD LIMITADAEL DIVINO MANAGEMENT…JIBSE INVERSIONES, S.L.JIBSE INVERSIONES, S…EIVIBROKERS, SOCIEDAD ANONIMAEIVIBROKERS, SOCIEDA…TANZO, SOCIEDAD LIMITADATANZO, SOCIEDAD LIMI…WHITEGATE, SOCIEDAD DE RESPONSABILIDAD LIMITADAWHITEGATE, SOCIEDAD …TOTHOM SOCIEDAD ANONIMATOTHOM SOCIEDAD ANON…

Registered actos

  1. NombramientosPublished 16/01/2020· Registered 08/01/2020· I/A 11
  2. Cancelaciones de oficio de nombramientosPublished 16/01/2020
  3. RevocacionesPublished 10/03/2014· Registered 27/02/2014· I/A 10
  4. NombramientosPublished 24/01/2014· Registered 16/01/2014· I/A 9
  5. ReeleccionesPublished 24/01/2014· Registered 16/01/2014· I/A 8
  6. NombramientosPublished 24/01/2014· Registered 16/01/2014· I/A 7
  7. ReeleccionesPublished 30/03/2009· Registered 18/03/2009· I/A 6

Timeline (BORME)

  1. 16/01/2020#5740822
    Nombramientos
    ISLABEL SA(R.M. EIVISSA). Nombramientos. Adm. Unico: RODAN KHALID H. Datos registrales. T 4, L 4, F 203, S 8, H IB 184, I/A 11 ( 8.01.20).
  2. 16/01/2020#5740821
    Cancelaciones de oficio de nombramientos
    ISLABEL SA(R.M. EIVISSA). Cancelaciones de oficio de nombramientos. Adm. Unico: RODAN KHALID H. Datos registrales. T 4, L 4, F 202, S 8, H IB 184, I/A NM4 ( 8.01.20).
  3. 10/03/2014#2708088
    Revocaciones
    ISLABEL SA(R.M. EIVISSA). Revocaciones. Apoderado: RAMOS PANTALEON CELIA. Datos registrales. T 4, L 4, F 203, S 8, H IB 184, I/A 10 (27.02.14).
  4. 24/01/2014#2633366
    Nombramientos
    ISLABEL SA(R.M. EIVISSA). Nombramientos. Apoderado: GABELLI CARISSONI GIANMARCO. Datos registrales. T 4, L 4, F 202, S 8, H IB 184, I/A 9 (16.01.14).
  5. 24/01/2014#2633365
    Reelecciones
    ISLABEL SA(R.M. EIVISSA). Reelecciones. Adm. Unico: RODAN KHALID H. Datos registrales. T 4, L 4, F 202, S 8, H IB 184, I/A 8 (16.01.14).
  6. 24/01/2014#2633364
    Nombramientos
    ISLABEL SA(R.M. EIVISSA). Nombramientos. Apoderado: FERRER MERINO JOSE RAFAEL. Datos registrales. T 4, L 4, F 202, S 8, H IB 184, I/A 7 (16.01.14).
  7. 30/03/2009#143009
    Reelecciones
    ISLABEL SA(R.M. EIVISSA). Reelecciones. Adm. Unico: RODAN KHALID. Datos registrales. T 4, L 4, F 201, S 8, H IB 184, I/A 6 (18.03.09).

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 addressIlles 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