C. TORRES A. IBIZA BUSINESS CENTER, SOCIEDAD LIMITADA

Hoja IB1719· NIF B07217235

VigenteIlles Balears
Registered address :
Activity :
Actividades jurídicas
Legal form :
Sociedad Limitada (SL)
Directors :
Torres Del Moral Claudio, Torres Del Moral Gema Elena
Former name :
AGENCIA DE SEGUROS CLAUDIO TORRES ALMUNIA, SOCIEDAD LIMITADA

Legal information

Legal information for C. TORRES A. IBIZA BUSINESS CENTER, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000183596679
Legal formSociedad Limitada (SL)
Register referenceTomo 36 · Folio 132 · Hoja IB1719
Former names
AGENCIA DE SEGUROS CLAUDIO TORRES ALMUNIA, SOCIEDAD LIMITADA2014-10-24
StatusVigente

Activity

C. TORRES A. IBIZA BUSINESS CENTER, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades jurídicas” (CNAE 6910). The Spanish commercial register has published 5 filings for this company, from 24 October 2014 to 5 November 2024, across 5 distinct types of filing.

Economic activity (CNAE)

6910 · Actividades jurídicas

Corporate purpose

Consultoría, gestión de patrimonios, compraventa de participaciones, el asesoramiento de empresas y personas físicas en su más amplia acepción, en su caso, a través de los oportunos profesionales titulados. Tasaciones y peritaciones. Servicios de secretaria y traducciones. Se excluyen las activ.

Directors and representatives

Directors

Current

Former

Directors network map

61 nodes Person Company
C. TORRES A. IBIZA BU…Torres Del Moral ClaudioTorres Del Moral Cla…Torres Del Moral Gema ElenaTorres Del Moral Gem…MALLORCA COUNTRY, S.L.MALLORCA COUNTRY, S.…GEMA LIVING PROJECTS, S.L.GEMA LIVING PROJECTS…BIKINI DIFFUSION IBIZA, SOCIEDAD LIMITADABIKINI DIFFUSION IBI…VORAS IBIZA, SOCIEDAD LIMITADAVORAS IBIZA, SOCIEDA…TRAFALGAR BUTTERFLY, SOCIEDAD LIMITADATRAFALGAR BUTTERFLY,…IBIZA PROJECT OXYGEN, SOCIEDAD LIMITADAIBIZA PROJECT OXYGEN…LOWESTOLF NORM, SOCIEDAD LIMITADALOWESTOLF NORM, SOCI…GOOSE HOUSE, SOCIEDAD LIMITADAGOOSE HOUSE, SOCIEDA…THE SPOT IBIZA, SOCIEDAD LIMITADATHE SPOT IBIZA, SOCI…ROMINA IBIZA VILLAS, SOCIEDAD LIMITADAROMINA IBIZA VILLAS,…TORRES BROS NO RESIDENTES SOCIEDAD LIMITADATORRES BROS NO RESID…TORRES BROS ABG IBIZA SOCIEDAD LIMITADATORRES BROS ABG IBIZ…TORRES BROS EC BALEARES SOCIEDAD LIMITADATORRES BROS EC BALEA…TORRES BROS GEST.LAB. SOCIEDAD LIMITADATORRES BROS GEST.LAB…KAPITAL FINANCIAL BROS, SOCIEDAD LIMITADAKAPITAL FINANCIAL BR…LUTOBRU BUSINESS, SOCIEDAD LIMITADALUTOBRU BUSINESS, SO…LUTOBRU INVEST, S.L.LUTOBRU INVEST, S.L.LUTOBRU MANAGEMENT, S.L.LUTOBRU MANAGEMENT, …WWH CAN ROCAS, SOCIEDAD LIMITADAWWH CAN ROCAS, SOCIE…C. TORRES A. IBIZA INVEST, SOCIEDAD LIMITADAC. TORRES A. IBIZA I…MELOCOTON VERDE, S.L.MELOCOTON VERDE, S.L.CONSTRUCCIONES, REFORMAS Y JARDINERIA LAGARTIJA VERDE, S.L.CONSTRUCCIONES, REFO…WHITE ISLAND (ISLAS BALEARES) DEVELOPMENTS SOCIEDAD DE RESPONSABILIDAD LIMITADAWHITE ISLAND (ISLAS …IBIZA PLAYING FANTASY S.L.IBIZA PLAYING FANTAS…IBIZA COUNTRY SLIBIZA COUNTRY SLBOSSA COUNTRY, SOCIEDAD LIMITADABOSSA COUNTRY, SOCIE…CORREDURIA DE SEGUROS GEMA TORRES, S.L.CORREDURIA DE SEGURO…NIF:B13871934NIF:B13871934NIF:B13871975NIF:B13871975NIF:B13872106NIF:B13872106NIF:B16716458NIF:B16716458NIF:B19719533NIF:B19719533NIF:B57189227NIF:B57189227TORRES BROS ABOGADOS ECONOMISTAS, S.L.TORRES BROS ABOGADOS…TWO TOWERS COUNTRY, S.L.TWO TOWERS COUNTRY, …NIF:B57514234NIF:B57514234NIF:B57535783NIF:B57535783NIF:B57710741NIF:B57710741NIF:B57813073NIF:B57813073NIF:B57866238NIF:B57866238NIF:B57917999NIF:B57917999NIF:B57945222NIF:B57945222NIF:B57969693NIF:B57969693NIF:B75271346NIF:B75271346EXPO MANACOR SAEXPO MANACOR SACAMPER AND NICHOLSONS SPAIN SACAMPER AND NICHOLSON…CREACIONES SELECTO SLCREACIONES SELECTO SLCOCOON WATERLOO, S.L.COCOON WATERLOO, S.L.CAN BET COUNTRY, SOCIEDAD LIMITADACAN BET COUNTRY, SOC…ZAMPA IBIZA SOCIEDAD LIMITADAZAMPA IBIZA SOCIEDAD…JUCLAEL BUSINESS, SOCIEDAD LIMITADAJUCLAEL BUSINESS, SO…JUCLAEL INVEST, S.L.JUCLAEL INVEST, S.L.JUCLAEL MANAGEMENT, S.L.JUCLAEL MANAGEMENT, …NIF:B13871942NIF:B13871942NIF:B13871959NIF:B13871959NIF:B13871967NIF:B13871967NIF:B16645855NIF:B16645855IMPORTACIONES PONT HERNANDEZ SLIMPORTACIONES PONT H…

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 05/11/2024· Registered 25/10/2024· I/A 6
  2. Ceses/DimisionesPublished 24/10/2014· Registered 17/10/2014· I/A 5
  3. NombramientosPublished 24/10/2014· Registered 17/10/2014· I/A 5
  4. Cambio de denominación socialPublished 24/10/2014· Registered 17/10/2014· I/A 5
  5. Cambio de objeto socialPublished 24/10/2014· Registered 17/10/2014· I/A 5

Changes

  1. 05/11/2024Cambio de denominación social

    AGENCIA DE SEGUROS CLAUDIO TORRES ALMUNIA, SOCIEDAD LIMITADA→C. TORRES A. IBIZA BUSINESS CENTER, SOCIEDAD LIMITADA

  2. 05/11/2024Pérdida del carácter de unipersonalidad
  3. 24/10/2014Cambio de objeto social

    Consultoría, gestión de patrimonios, compraventa de participaciones, el asesoramiento de empresas y personas físicas en su más amplia acepción, en su caso, a través de los oportunos profesionales titulados. Tasaciones y peritaciones. Servicios de secretaria y traducciones. Se excluyen las activ.

Timeline (BORME)

  1. 05/11/2024#8325372
    Pérdida del carácter de unipersonalidad
    C. TORRES A. IBIZA BUSINESS CENTER, SOCIEDAD LIMITADA(R.M. EIVISSA). Pérdida del carácter de unipersonalidad. Datos registrales. S 8 , H IB 1719, I/A 6 (25.10.24).
  2. 24/10/2014#3027196

    Company name: AGENCIA DE SEGUROS CLAUDIO TORRES ALMUNIA, SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de objeto social
    AGENCIA DE SEGUROS CLAUDIO TORRES ALMUNIA, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: DEL MORAL SANCHEZ ELENA. Nombramientos. Adm. Solid.: TORRES DEL MORAL GEMA ELENA;TORRES DEL MORAL CLAUDIO. Otros conceptos: Cambio del Organo de…

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPSAJE CASTAVI, 1, ILLES BALEARS, IBIZA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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