LATIMAR IBIZA, S.L.
Hoja IB7747· NIF B57349680
- Registered address :
- Activity :
- Agentes de la propiedad inmobiliaria
- Legal form :
- Sociedades de responsabilidad limitada
- Director :
- Blanco Lopez Juan Jose
Legal information
Legal information for LATIMAR IBIZA, S.L.
Activity
LATIMAR IBIZA, S.L. is a Sociedades de responsabilidad limitada with its registered office in Illes Balears. Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). The Spanish commercial register has published 6 filings for this company, from 10 December 2010 to 10 November 2015, across 4 distinct types of filing.
Economic activity (CNAE)
6831 · Agentes de la propiedad inmobiliaria
Directors and representatives
Directors
Current
- Blanco Lopez Juan JoseSince 29/10/2015Administrador Único
Former
- Benito Campo Maria LuzCeased on 29/10/2015Administrador Solidario
Authorised representatives
Former
- Rojo Almanza InesCeased on 29/10/2015Apoderado Solidario
- Basterra Otero Ignacio MariaCeased on 29/10/2015Apoderado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 10/11/2015· Registered 29/10/2015· I/A 6
- NombramientosPublished 10/11/2015· Registered 29/10/2015· I/A 6
- Cambio de domicilio socialPublished 10/11/2015· Registered 29/10/2015· I/A 6
- RevocacionesPublished 10/11/2015· Registered 29/10/2015· I/A 5
- Cambio de domicilio socialPublished 10/11/2015· Registered 29/10/2015· I/A 4
- Cambio de domicilio socialPublished 10/12/2010· Registered 25/11/2010· I/A 3
Changes
- 10/11/2015Cambio de domicilio social
C/ SA CONILLERA 5 BAJO 2 (EIVISSA)
- 10/11/2015Cambio de domicilio social
C/ JOAN MARI CARDONA, EDIFICIO MELODY 2 2 F (SANTA EULALIA DEL RIO)
- 10/12/2010Cambio de domicilio social
AVDA ESPAÑA 1 1 B (EIVISSA)
Timeline (BORME)
- 10/11/2015#3576718Ceses/DimisionesNombramientosCambio de domicilio social
LATIMAR IBIZA, S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: BLANCO LOPEZ JUAN JOSE;BENITO CAMPO MARIA LUZ. Nombramientos. Adm. Unico: BLANCO LOPEZ JUAN JOSE. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Adm… - 10/11/2015#3576717Revocaciones
LATIMAR IBIZA, S.L.(R.M. EIVISSA). Revocaciones. Apo.Sol.: ROJO ALMANZA INES;BASTERRA OTERO IGNACIO MARIA. Datos registrales. T 175, L 174, F 220, S 8, H IB 7747, I/A 5 (29.10.15).
- 10/11/2015#3576716Cambio de domicilio social
LATIMAR IBIZA, S.L.(R.M. EIVISSA). Cambio de domicilio social. C/ SA CONILLERA 5 BAJO 2 (EIVISSA). Datos registrales. T 175, L 174, F 220, S 8, H IB 7747, I/A 4 (29.10.15).
- 10/12/2010#979110Cambio de domicilio social
LATIMAR IBIZA, S.L.(R.M. EIVISSA). Cambio de domicilio social. AVDA ESPAÑA 1 1 B (EIVISSA). Datos registrales. T 175, L 174, F 220, S 8, H IB 7747, I/A 3 (25.11.10).
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
Prospect
Spanish companies in the same line of business — Agentes de la propiedad inmobiliaria — are listed together.