TSK IBIZA, SOCIEDAD LIMITADA

Hoja IB16952· NIF B01901388

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/10/2020
Director :
ICE ON THE BEACH SOCIEDAD LIMITADA

Legal information

Legal information for TSK IBIZA, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000186594171
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/10/2020
Register referenceTomo 360 · Folio 80 · Hoja IB16952
Former names
TSK IBIZA SOCIEDAD LIMITADA2020-10-15
StatusVigente

Activity

TSK IBIZA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 15 October 2020. The Spanish commercial register has published 9 filings for this company, from 15 October 2020 to 27 July 2026, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5611

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. Mediación e intermeidación de actividades profesionales. 5. Industrias manufactureras y textiles. 6. Turismo, hostelería y rest.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

ICE ON THE BEACH, SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 18/06/2026

Beneficial owner network map

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Registered actos

  1. Modificaciones estatutariasPublished 27/07/2026· Registered 16/07/2026· I/A 5
  2. Declaración de unipersonalidadPublished 18/06/2026· Registered 11/06/2026· I/A 4
  3. Reducción de capitalPublished 17/06/2026· Registered 10/06/2026· I/A 3
  4. Ampliación de capitalPublished 17/06/2026· Registered 10/06/2026· I/A 3
  5. Ceses/DimisionesPublished 04/06/2026· Registered 26/05/2026· I/A 2
  6. NombramientosPublished 04/06/2026· Registered 26/05/2026· I/A 2
  7. Modificaciones estatutariasPublished 04/06/2026· Registered 26/05/2026· I/A 2
  8. ConstituciónPublished 15/10/2020· Registered 06/10/2020· I/A 1
  9. NombramientosPublished 15/10/2020· Registered 06/10/2020· I/A 1

Changes

  1. 27/07/2026Modificaciones estatutarias
  2. 18/06/2026Declaración de unipersonalidad

    ICE ON THE BEACH SOCIEDAD LIMITADA

  3. 04/06/2026Cambio de denominación social

    TSK IBIZA SOCIEDAD LIMITADA→TSK IBIZA, SOCIEDAD LIMITADA

  4. 04/06/2026Modificaciones estatutarias

Capital · events

  1. 17/06/2026Reducción de capitalAmpliación de capital
    −100 000,00 €
  2. 15/10/2020Constitución
    Initial 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)

  1. 27/07/2026#9599517
    Modificaciones estatutarias
    TSK IBIZA, SOCIEDAD LIMITADA(R.M. EIVISSA). Modificaciones estatutarias. Fecha Cierre Ejercicio: 31/8. Datos registrales. S 8 , H IB 16952, I/A 5 (16.07.26).
  2. 18/06/2026#9412834
    Declaración de unipersonalidad
    TSK IBIZA, SOCIEDAD LIMITADA(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: ICE ON THE BEACH SOCIEDAD LIMITADA. Datos registrales. S 8 , H IB 16952, I/A 4 (11.06.26).
  3. 17/06/2026#9405868
    Reducción de capitalAmpliación de capital
    TSK IBIZA, SOCIEDAD LIMITADA(R.M. EIVISSA). Reducción de capital. Importe reducción: 3.000,00 Euros. Resultante Suscrito: 0,00 Euros. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 100.000,00 Euros. Datos registrales. S 8 , H …
  4. 04/06/2026#9342403
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TSK IBIZA, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: BELCEM LOIS STACY;TRUMAN ANTHONY. Nombramientos. Adm. Unico: ICE ON THE BEACH SOCIEDAD LIMITADA. Modificaciones estatutarias. Se modifica el artículo 9 de los Estatutos Social…
  5. 15/10/2020#6073032

    Company name: TSK IBIZA SOCIEDAD LIMITADA

    ConstituciónNombramientos
    TSK IBIZA SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 17.08.20. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. …

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 2020

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 addressPSAJE DE LA MAR, 20 07820 (SANT ANTONI DE PORTMANY), 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 5611 — are listed together.

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