LUZ IBIZA, S.L.

Hoja IB4802· NIF B57019507

VigenteIlles Balears
Registered address :
Legal form :
Sociedades de responsabilidad limitada
Director :
Neuffer Ivonne

Legal information

Legal information for LUZ IBIZA, S.L.

NIF
Hoja registral
IRUS1000184271668
Legal formSociedades de responsabilidad limitada
Register referenceTomo 105 · Folio 182 · Hoja IB4802
StatusVigente

Activity

LUZ IBIZA, S.L. is a Sociedades de responsabilidad limitada with its registered office in Illes Balears. The Spanish commercial register has published 7 filings for this company, from 20 August 2009 to 23 May 2012, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

2 nodes Person Company
LUZ IBIZA, S.L.Neuffer IvonneNeuffer Ivonne

Registered actos

  1. NombramientosPublished 23/05/2012
  2. NombramientosPublished 25/01/2011· Registered 05/01/2011· I/A 9
  3. NombramientosPublished 30/04/2010
  4. Ceses/DimisionesPublished 20/08/2009· Registered 06/08/2009· I/A 8
  5. NombramientosPublished 20/08/2009· Registered 06/08/2009· I/A 8
  6. Modificaciones estatutariasPublished 20/08/2009· Registered 06/08/2009· I/A 8

Changes

  1. 20/08/2009Modificaciones estatutarias

Timeline (BORME)

  1. 23/05/2012#1733632
    Nombramientos
    LUZ IBIZA, S.L.(R.M. EIVISSA). Nombramientos. Auditor: PUCHOL ALIAGA VICENTE. Datos registrales. T 105, L 105, F 182, S 8, H IB 4802, I/A NM2 (14.05.12).
  2. 25/01/2011#1033680
    Nombramientos
    LUZ IBIZA, S.L.(R.M. EIVISSA). Nombramientos. Auditor: C Y O CONSULTORES Y AUDITORES S.L. Datos registrales. T 105, L 105, F 182, S 8, H IB 4802, I/A 9 ( 5.01.11).
  3. 05/05/2010#706337
    LUZ IBIZA, S.L.(R.M. EIVISSA). Fe de erratas: SOCIEDAD: LUZ IBIZA SL. POR ERROR SE HA ECHO CONSTAR FECHA 21 DE ABRIL CUANDO EN REALIDAD ES 15 DE ABRIL. Datos registrales. T 105, L 105, F 182, S 8, H IB 4802, I/A NM1 (21.04.10).
  4. 30/04/2010#700597
    Nombramientos
    LUZ IBIZA, S.L.(R.M. EIVISSA). Nombramientos. Auditor: JAB SYSTEM AUDITORS S.L. Datos registrales. T 105, L 105, F 182, S 8, H IB 4802, I/A NM1 (21.04.10).
  5. 20/08/2009#353233
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LUZ IBIZA, S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: WANGUEMERT FIGUERAS SYLVIA. Nombramientos. Adm. Unico: NEUFFER IVONNE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único. D…

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 addressNO CONSTA, ILLES BALEARS
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.

Prospect this province