MUEBLES IBIZA SA
Hoja IB2687
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Torres Torres Vicente
Legal information
Legal information for MUEBLES IBIZA SA
Activity
MUEBLES IBIZA SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. The Spanish commercial register has published 9 filings for this company, from 25 June 2010 to 9 May 2022, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Torres Torres VicenteSince 24/02/2012Administrador Único
Former
- Arcas Miravete AntonioCeased on 24/02/2012Administrador Único
Authorised representatives
Current
- Torres Planells DanielSince 24/02/2012Apoderado
- Planells Welding Julia DesireeSince 24/02/2012Apoderado
Former
- Torres Torres Juan PedroCeased on 04/01/2018Apoderado Solidario
- Torres Torres MariaCeased on 04/01/2018Apoderado Solidario
Directors network map
Registered actos
- ReeleccionesPublished 09/05/2022· Registered 03/05/2022· I/A 13
- RevocacionesPublished 12/01/2018· Registered 04/01/2018· I/A 12
- RevocacionesPublished 12/01/2018· Registered 04/01/2018· I/A 11
- ReeleccionesPublished 16/02/2017· Registered 09/02/2017· I/A 10
- NombramientosPublished 08/03/2012· Registered 24/02/2012· I/A 9
- NombramientosPublished 08/03/2012· Registered 24/02/2012· I/A 8
- Ceses/DimisionesPublished 08/03/2012· Registered 24/02/2012· I/A 7
- NombramientosPublished 08/03/2012· Registered 24/02/2012· I/A 7
- ReeleccionesPublished 25/06/2010· Registered 09/06/2010· I/A 6
Timeline (BORME)
- 09/05/2022#6948359Reelecciones
MUEBLES IBIZA SA(R.M. EIVISSA). Reelecciones. Adm. Unico: TORRES TORRES VICENTE. Datos registrales. T 54, L 54, F 106, S 8, H IB 2687, I/A 13 ( 3.05.22).
- 12/01/2018#4690541Revocaciones
MUEBLES IBIZA SA(R.M. EIVISSA). Revocaciones. Apo.Sol.: TORRES TORRES VICENTE;TORRES TORRES MARIA. Datos registrales. T 54, L 54, F 106, S 8, H IB 2687, I/A 12 ( 4.01.18).
- 12/01/2018#4690540Revocaciones
MUEBLES IBIZA SA(R.M. EIVISSA). Revocaciones. Apo.Sol.: TORRES TORRES JUAN PEDRO. Datos registrales. T 54, L 54, F 106, S 8, H IB 2687, I/A 11 ( 4.01.18).
- 16/02/2017#4247568Reelecciones
MUEBLES IBIZA SA(R.M. EIVISSA). Reelecciones. Adm. Unico: TORRES TORRES VICENTE. Datos registrales. T 54, L 54, F 106, S 8, H IB 2687, I/A 10 ( 9.02.17).
- 08/03/2012#1629950Nombramientos
MUEBLES IBIZA SA(R.M. EIVISSA). Nombramientos. Apoderado: TORRES PLANELLS DANIEL. Datos registrales. T 54, L 54, F 105, S 8, H IB 2687, I/A 9 (24.02.12).
- 08/03/2012#1629949Nombramientos
MUEBLES IBIZA SA(R.M. EIVISSA). Nombramientos. Apoderado: PLANELLS WELDING JULIA DESIREE. Datos registrales. T 54, L 54, F 105, S 8, H IB 2687, I/A 8 (24.02.12).
- 08/03/2012#1629948Ceses/DimisionesNombramientos
MUEBLES IBIZA SA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: ARCAS MIRAVETE ANTONIO. Nombramientos. Adm. Unico: TORRES TORRES VICENTE. Datos registrales. T 54, L 54, F 105, S 8, H IB 2687, I/A 7 (24.02.12).
- 25/06/2010#778457Reelecciones
MUEBLES IBIZA SA(R.M. EIVISSA). Reelecciones. Adm. Unico: ARCAS MIRAVETE ANTONIO. Datos registrales. T 54, L 54, F 105, S 8, H IB 2687, I/A 6 ( 9.06.10).
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.