MARTIN SANCHEZ IBIZA, S.L.
Hoja IB7609· NIF B57308900
- Registered address :
- Legal form :
- Sociedades de responsabilidad limitada
- Director :
- Boronat Zorzona Francisco Jose
Legal information
Legal information for MARTIN SANCHEZ IBIZA, S.L.
Activity
MARTIN SANCHEZ 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 4 November 2010 to 1 July 2016, across 6 distinct types of filing.
Directors and representatives
Directors
Current
- Boronat Zorzona Francisco JoseSince 22/10/2010Administrador Único
Former
- Martin Sanchez Maria LuisaCeased on 22/10/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Boronat Zorzona Francisco Jose100 %
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- Ampliacion del objeto socialPublished 26/05/2011· Registered 18/05/2011· I/A 3
- Ceses/DimisionesPublished 04/11/2010· Registered 22/10/2010· I/A 2
- NombramientosPublished 04/11/2010· Registered 22/10/2010· I/A 2
- Modificaciones estatutariasPublished 04/11/2010· Registered 22/10/2010· I/A 2
- Cambio de domicilio socialPublished 04/11/2010· Registered 22/10/2010· I/A 2
Changes
- 26/05/2011Ampliación del objeto social
El transporte por carretera de cualquier tipo de mercancía, a excepción deaquellas especiales o peligrosas que precisen de autorizaciones especiales.
- 04/11/2010Cambio de domicilio social
C/ DES CANAR 15-17 BAJOS (EIVISSA)
- 04/11/2010Modificaciones estatutarias
Timeline (BORME)
- 01/07/2016#3924287
MARTIN SANCHEZ IBIZA, S.L.(R.M. EIVISSA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 172, L 171, F 43, S 8, H IB 7609, I/A NM3 (21.06.16).
- 26/05/2011#1228449Ampliacion del objeto social
MARTIN SANCHEZ IBIZA, S.L.(R.M. EIVISSA). Ampliacion del objeto social. El transporte por carretera de cualquier tipo de mercancía, a excepción deaquellas especiales o peligrosas que precisen de autorizaciones especiales. Datos registrales. T 172, L … - 04/11/2010#932342Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de identidad del socio único
MARTIN SANCHEZ IBIZA, S.L.(R.M. EIVISSA). Sociedad unipersonal. Cambio de identidad del socio único: BORONAT ZORZONA FRANCISCO JOSE. Ceses/Dimisiones. Adm. Unico: MARTIN SANCHEZ MARIA LUISA. Nombramientos. Adm. Unico: BORONAT ZORZONA FRANCISCO JOSE. …
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
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.