LOBEI SOCIEDAD LIMITADA

Hoja IB7346· NIF B57286692

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
541 675,36 €
Director :
Palau Moras Antonio

Legal information

Legal information for LOBEI SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000184609144
Legal formSociedad Limitada (SL)
Share capital541 675,36 €
Register referenceTomo 164 · Folio 187 · Hoja IB7346
StatusVigente

Activity

LOBEI SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 6 filings for this company, from 6 June 2018 to 2 October 2019, across 5 distinct types of filing. Its registered share capital is 541 675,36 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

14 nodes Person Company
LOBEI SOCIEDAD LIMITA…Palau Moras AntonioPalau Moras AntonioMEDUSA BOATS ENTERTAINMENT SOCIEDAD LIMITADAMEDUSA BOATS ENTERTA…IBIZA 07800 ESSENCE OF THE MEDITERRANEAN, SOCIEDAD LIMITADAIBIZA 07800 ESSENCE …METRICA SONIDO IBIZA SOCIEDAD LIMITADAMETRICA SONIDO IBIZA…IBINTUR, SOCIEDAD ANONIMAIBINTUR, SOCIEDAD AN…GARBI TURISTICA SLGARBI TURISTICA SLIBICENCA DE FINANZAS, S.L.IBICENCA DE FINANZAS…INVERHOTEL PACIFIC, SOCIEDAD LIMITADAINVERHOTEL PACIFIC, …NIF:B07088602NIF:B07088602NIF:B07723067NIF:B07723067NIF:B16592636NIF:B16592636NIF:B57952459NIF:B57952459NIF:B57993644NIF:B57993644

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LOBEI SOCIEDAD LIMITA…IBINTUR SOCIEDAD ANONIMAIBINTUR SOCIEDAD ANO…

Beneficial owner (UBO)

IBINTUR SOCIEDAD ANONIMA100 %

Legal entity · since 02/10/2019

Beneficial owner network map

2 nodes Person Company
LOBEI SOCIEDAD LIMITA…IBINTUR SOCIEDAD ANONIMAIBINTUR SOCIEDAD ANO…

Registered actos

  1. Declaración de unipersonalidadPublished 02/10/2019· Registered 25/09/2019· I/A 4
  2. Ceses/DimisionesPublished 02/10/2019· Registered 25/09/2019· I/A 3
  3. NombramientosPublished 02/10/2019· Registered 25/09/2019· I/A 3
  4. Cambio de domicilio socialPublished 02/10/2019· Registered 25/09/2019· I/A 3
  5. Ampliación de capitalPublished 06/06/2018· Registered 29/05/2018· I/A 2

Changes

  1. 02/10/2019Cambio de domicilio social

    C/ MURTRA, NUMERO , 5 07817 (SANT JOSEP DE SA TALAIA)

  2. 02/10/2019Declaración de unipersonalidad

    IBINTUR SOCIEDAD ANONIMA

Capital · events

  1. 06/06/2018Ampliación de capital
    Resulting capital: 541 675,36 € (+538 665,36 €)

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. 02/10/2019#5597792
    Declaración de unipersonalidad
    LOBEI SOCIEDAD LIMITADA(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: IBINTUR SOCIEDAD ANONIMA. Datos registrales. T 164, L 163, F 187, S 8, H IB 7346, I/A 4 (25.09.19).
  2. 02/10/2019#5597791
    Ceses/DimisionesNombramientosCambio de domicilio social
    LOBEI SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Mancom.: BEISTEGUI CHIRAPOZU MARIA DEL CARMEN;LOBO BEISTEGUI JOSE MANUEL. Nombramientos. Adm. Unico: PALAU MORAS ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administrado…
  3. 19/08/2019#5548202
    LOBEI SOCIEDAD LIMITADA(R.M. EIVISSA). Fe de erratas: LOBEI, SOCIEDAD LIMITADA. En el envio 44/2018 se hizo constar por error que la ampliación de capital era de 538.665,36 euros, cuando en realidad la ampliación era de 438.665,36 euros, y el capital…
  4. 06/06/2018#4911080
    Ampliación de capital
    LOBEI SOCIEDAD LIMITADA(R.M. EIVISSA). Ampliación de capital. Capital: 538.665,36 Euros. Resultante Suscrito: 541.675,36 Euros. Datos registrales. T 164, L 163, F 187, S 8, H IB 7346, I/A 2 (29.05.18).

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/ MURTRA, NUMERO, 5 07817 (SANT JOSEP DE SA TALAIA), 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 — CNAE 6812 — are listed together.

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