DEJA VU IBIZA 2018, SOCIEDAD LIMITADA
Hoja IB15553· NIF B16578981
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 09/05/2018
- Director :
- Herrmann Beata Elzbieta
Legal information
Legal information for DEJA VU IBIZA 2018, SOCIEDAD LIMITADA
Activity
DEJA VU IBIZA 2018, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 9 May 2018. The Spanish commercial register has published 6 filings for this company, from 6 June 2018 to 15 November 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Corporate purpose
1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Industrias manufactureras y textiles. 5. Turismo, hostelería y restauración. 6. Prestación de servicios. Actividades de gestión.
Directors and representatives
Directors
Current
- Herrmann Beata ElzbietaSince 02/01/2020Administrador Único
Former
- Naccarato Mario GabrielCeased on 02/01/2020Administrador Único
Authorised representatives
Current
- Comino Rojas AlejandroSince 03/11/2022Apoderado
Directors network map
Cap table · shareholdings
Individual · since 06/06/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 06/06/2018
Beneficial owner network map
Registered actos
- NombramientosPublished 15/11/2022· Registered 03/11/2022· I/A 3
- Ceses/DimisionesPublished 10/01/2020· Registered 02/01/2020· I/A 2
- NombramientosPublished 10/01/2020· Registered 02/01/2020· I/A 2
- ConstituciónPublished 06/06/2018· Registered 30/05/2018· I/A 1
- Declaración de unipersonalidadPublished 06/06/2018· Registered 30/05/2018· I/A 1
- NombramientosPublished 06/06/2018· Registered 30/05/2018· I/A 1
Changes
- 15/11/2022Cambio de denominación social
DEJA VU IBIZA 2018 SOCIEDAD LIMITADA→DEJA VU IBIZA 2018, SOCIEDAD LIMITADA
- 06/06/2018Declaración de unipersonalidad
HERRMANN BEATA ELZBIETA
Capital · events
- 06/06/2018ConstituciónInitial capital: 3 000,00 €
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)
- 15/11/2022#7239589Nombramientos
DEJA VU IBIZA 2018, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: COMINO ROJAS ALEJANDRO. Datos registrales. T 334, L 332, F 202, S 8, H IB 15553, I/A 3 ( 3.11.22).
- 10/01/2020#10540014
Company name: DEJA VU IBIZA 2018 SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosDEJA VU IBIZA 2018 SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: NACCARATO MARIO GABRIEL. Nombramientos. Adm. Unico: HERRMANN BEATA ELZBIETA. Datos registrales. T 334, L 332, F 202, S 8, H IB 15553, I/A 2 ( 2.01.20).
- 06/06/2018#4911086
Company name: DEJA VU IBIZA 2018 SOCIEDAD LIMITADA
ConstituciónDeclaración de unipersonalidadNombramientosDEJA VU IBIZA 2018 SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 9.05.18. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportac…
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· Incorporated 2018
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
Spanish companies in the same line of business — Establecimientos de bebidas — are listed together.