LED IBIZA, SOCIEDAD LIMITADA
Hoja IB10034
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 008,00 €
- Incorporation :
- 11/06/2010
Legal information
Legal information for LED IBIZA, SOCIEDAD LIMITADA
Activity
LED IBIZA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 11 June 2010. The Spanish commercial register has published 14 filings for this company, from 11 June 2010 to 26 January 2017, across 7 distinct types of filing. Its registered share capital is 3 008,00 €. It appears in the register as “Baja”.
Corporate purpose
La fabricación, importación, la intermediación y el comercio al por mayor y menor de máquinas y material relacionado con ordenadores y programas paralos mismos, aparatos eléctricos y electrónicos, telefonía móvil y fija, máquinas de oficina, desarrollo de programas, asesoramiento técnico e informát.
Directors and representatives
Directors
Former
- RUUD MONNICH HOLDING B.VCeased on 18/10/2016Administrador Único
- Roodenburg Jeroen PaulCeased on 19/01/2017Liquidador
Authorised representatives
Former
- Monnich Mirjam Jacoba AntoniaCeased on 19/01/2017Apoderado
Directors network map
Cap table · shareholdings
Individual · since 11/06/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 11/06/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 26/01/2017· Registered 19/01/2017· I/A 6
- RevocacionesPublished 26/01/2017· Registered 19/01/2017· I/A 6
- NombramientosPublished 26/01/2017· Registered 19/01/2017· I/A 6
- DisoluciónPublished 26/01/2017· Registered 19/01/2017· I/A 6
- ExtinciónPublished 26/01/2017· Registered 19/01/2017· I/A 6
- Ceses/DimisionesPublished 25/10/2016· Registered 18/10/2016· I/A 5
- NombramientosPublished 25/10/2016· Registered 18/10/2016· I/A 5
- NombramientosPublished 19/09/2013· Registered 12/09/2013· I/A 4
- Ceses/DimisionesPublished 11/09/2013· Registered 04/09/2013· I/A 3
- NombramientosPublished 11/09/2013· Registered 04/09/2013· I/A 3
- ConstituciónPublished 11/06/2010· Registered 31/05/2010· I/A 1
- Declaración de unipersonalidadPublished 11/06/2010· Registered 31/05/2010· I/A 1
- NombramientosPublished 11/06/2010· Registered 31/05/2010· I/A 1
Capital · events
- 11/06/2010ConstituciónInitial capital: 3 008,00 €
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)
- 26/01/2017#4212069Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
LED IBIZA, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Liquidador: ROODENBURG JEROEN PAUL. Adm. Unico: ROODENBURG JEROEN PAUL. Revocaciones. Apoderado: MONNICH MIRJAM JACOBA ANTONIA. Nombramientos. Liquidador: ROODENBURG JEROEN PAUL. Disolució… - 25/10/2016#4075876Ceses/DimisionesNombramientos
LED IBIZA, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: RUUD MONNICH HOLDING B.V. Nombramientos. Adm. Unico: ROODENBURG JEROEN PAUL. Datos registrales. T 241, L 240, F 82, S 8, H IB 10034, I/A 5 (18.10.16). http://www.boe.es BOLETÍN… - 19/09/2013#2455401Nombramientos
LED IBIZA, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: MONNICH MIRJAM JACOBA ANTONIA. Datos registrales. T 241, L 240, F 82, S 8, H IB 10034, I/A 4 (12.09.13).
- 11/09/2013#2445547Ceses/DimisionesNombramientos
LED IBIZA, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: ROODENBURG JEROEN PAUL. Nombramientos. Adm. Unico: RUUD MONNICH HOLDING B.V. Datos registrales. T 241, L 240, F 82, S 8, H IB 10034, I/A 3 ( 4.09.13).
- 04/11/2010#932348
LED IBIZA, SOCIEDAD LIMITADA(R.M. EIVISSA). Pérdida del caracter de unipersonalidad. Datos registrales. T 241, L 240, F 82, S 8, H IB 10034, I/A 2 (25.10.10).
- 11/06/2010#757752ConstituciónDeclaración de unipersonalidadNombramientos
LED IBIZA, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 18.05.10. Objeto social: La fabricación, importación, la intermediación y el comercio al por mayor y menor de máquinas y material relacionado con ordenadores y program…
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 2010
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
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.