LINCE IBIZA SA

Hoja IB1377· NIF A07135205

Struck off · 22/09/2022Illes Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for LINCE IBIZA SA

NIF
Hoja registral
IRUS1000183562975
Legal formSociedad Anónima (SA)
Register referenceTomo 335 · Folio 95 · Hoja IB1377
StatusLiquidada

Activity

LINCE IBIZA SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 10 filings for this company, from 20 January 2011 to 22 September 2022, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 22/09/2022· Registered 13/09/2022· I/A 12
  2. RevocacionesPublished 22/09/2022· Registered 13/09/2022· I/A 12
  3. DisoluciónPublished 22/09/2022· Registered 13/09/2022· I/A 12
  4. ExtinciónPublished 22/09/2022· Registered 13/09/2022· I/A 12
  5. Cambio de domicilio socialPublished 26/09/2018· Registered 19/09/2018· I/A 11
  6. ReeleccionesPublished 25/06/2018· Registered 12/06/2018· I/A 10
  7. Ceses/DimisionesPublished 04/04/2013· Registered 26/03/2013· I/A 9
  8. NombramientosPublished 04/04/2013· Registered 26/03/2013· I/A 9
  9. Ceses/DimisionesPublished 20/01/2011· Registered 04/01/2011· I/A 8
  10. NombramientosPublished 20/01/2011· Registered 04/01/2011· I/A 8

Changes

  1. 22/09/2022Disolución
  2. 22/09/2022Extinción
  3. 26/09/2018Cambio de domicilio social

    C/ MEDICO VICENTE RIERA, , 16-18 2º B 07800 (EIVISSA)

Timeline (BORME)

  1. 22/09/2022#7166914
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    LINCE IBIZA SA(R.M. EIVISSA). Ceses/Dimisiones. Cons.Del.Sol: SANSANO PALACIOS ANA ISABEL. Consejero: SANSANO PALACIOS ANA ISABEL. Secretario: SANSANO PALACIOS ESTHER. Cons.Del.Sol: SANSANO PALACIOS ESTHER. Consejero: SANSANO PALACIOS ESTHER. Preside…
  2. 26/09/2018#5062588
    Cambio de domicilio social
    LINCE IBIZA SA(R.M. EIVISSA). Cambio de domicilio social. C/ MEDICO VICENTE RIERA, , 16-18 2º B 07800 (EIVISSA). Datos registrales. T 335, L 333, F 95, S 8, H IB 1377, I/A 11 (19.09.18).
  3. 25/06/2018#4938288
    Reelecciones
    LINCE IBIZA SA(R.M. EIVISSA). Reelecciones. Cons.Del.Sol: SANSANO PALACIOS ANA ISABEL. Consejero: SANSANO PALACIOS ANA ISABEL. Secretario: SANSANO PALACIOS ESTHER. Cons.Del.Sol: SANSANO PALACIOS ESTHER. Consejero: SANSANO PALACIOS ESTHER. Presidente:…
  4. 04/04/2013#2207701
    Ceses/DimisionesNombramientos
    LINCE IBIZA SA(R.M. EIVISSA). Ceses/Dimisiones. Consejero: SANSANO AGUILELLA SALVADOR. Presidente: SANSANO AGUILELLA SALVADOR. Consejero: SANSANO PALACIOS ESTHER;SANSANO PALACIOS ANA ISABEL. Cons.Del.Sol: SANSANO PALACIOS ANA ISABEL. Consejero: SANSA…
  5. 20/01/2011#1026098
    Ceses/DimisionesNombramientos
    LINCE IBIZA SA(R.M. EIVISSA). Ceses/Dimisiones. Consejero: SANSANO PALACIOS ESTHER. Secretario: SANSANO PALACIOS ESTHER. Cons.Del.Sol: SANSANO PALACIOS ESTHER;SANSANO AGUILELLA SALVADOR. Consejero: SANSANO AGUILELLA SALVADOR. Presidente: SANSANO AGUI…

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 addressC/ MEDICO VICENTE RIERA, 16-18 2º B 07800 (EIVISSA), 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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