LA CONCIERGE IBIDAY, SOCIEDAD LIMITADA

Hoja IB20093· NIF B13781653

VigenteIlles Balears
Registered address :
Activity :
Otros servicios de reservas y actividades relacionadas con los mismos
Legal form :
Sociedad Limitada (SL)
Share capital :
98 500,00 €
Incorporation :
03/07/2023
Director :
Galvis Franco Dayana Lizeth

Legal information

Legal information for LA CONCIERGE IBIDAY, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000187219873
Legal formSociedad Limitada (SL)
Share capital98 500,00 €
Incorporation date03/07/2023
Register referenceTomo 397 · Folio 213 · Hoja IB20093
StatusVigente

Activity

LA CONCIERGE IBIDAY, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otros servicios de reservas y actividades relacionadas con los mismos” (CNAE 7990). It was incorporated on 3 July 2023. The Spanish commercial register has published 4 filings for this company, from 3 July 2023 to 7 February 2024, across 4 distinct types of filing. Its registered share capital is 98 500,00 €.

Economic activity (CNAE)

7990 · Otros servicios de reservas y actividades relacionadas con los mismos

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. Mediación e intermediación de actividades profesionales. 5. Industrias manufactureras y textiles. 6. Turismo, hostelería y.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
LA CONCIERGE IBIDAY, …Galvis Franco Dayana LizethGalvis Franco Dayana…DWI PADA FASHION SLDWI PADA FASHION SLEMILIO MORENO Y JOSE M. GOMEZ SLEMILIO MORENO Y JOSE…2VIBBES DAYTAY SL2VIBBES DAYTAY SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
LA CONCIERGE IBIDAY, …Galvis Franco Dayana LizethGalvis Franco Dayana…2VIBBES DAYTAY SL2VIBBES DAYTAY SL

Beneficial owner (UBO)

Galvis Franco Dayana Lizeth100 %

Individual · ultimate beneficial owner · since 03/07/2023

Beneficial owner network map

3 nodes Person Company
LA CONCIERGE IBIDAY, …Galvis Franco Dayana LizethGalvis Franco Dayana…2VIBBES DAYTAY SL2VIBBES DAYTAY SL

Registered actos

  1. Ampliación de capitalPublished 07/02/2024· Registered 31/01/2024· I/A 2
  2. ConstituciónPublished 03/07/2023· Registered 23/06/2023· I/A 1
  3. Declaración de unipersonalidadPublished 03/07/2023· Registered 23/06/2023· I/A 1
  4. NombramientosPublished 03/07/2023· Registered 23/06/2023· I/A 1

Changes

  1. 03/07/2023Declaración de unipersonalidad

    GALVIS FRANCO DAYANA LIZETH

Capital · events

  1. 07/02/2024Ampliación de capital
    Resulting capital: 98 500,00 € (+90 500,00 €)
  2. 03/07/2023Constitución
    Initial capital: 8 000,00 €

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. 07/02/2024#7919379
    Ampliación de capital
    LA CONCIERGE IBIDAY, SOCIEDAD LIMITADA(R.M. EIVISSA). Ampliación de capital. Capital: 90.500,00 Euros. Resultante Suscrito: 98.500,00 Euros. Datos registrales. T 397, L 395, F 213, S 8, H IB 20093, I/A 2 (31.01.24).
  2. 03/07/2023#7606687
    ConstituciónDeclaración de unipersonalidadNombramientos
    LA CONCIERGE IBIDAY, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 12.05.23. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y expor…

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 2023

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 addressAVDA CAP MARTINET, 53 07819 (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 — Otros servicios de reservas y actividades relacionadas con los mismos — are listed together.

Prospect this sectorAll companies in this sector