ROSMARIN IBIZA, S.L.

Hoja IB3777· NIF B07905631

VigenteIlles Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Share capital :
730 229,70 €
Directors :
Robson Ryan James, Intertrust (spain) S, CSC CORPORATE SERVICES SPAIN SOCIEDAD LIMITADA

Legal information

Legal information for ROSMARIN IBIZA, S.L.

NIF
Hoja registral
IRUS1000184200337
Share capital730 229,70 €
Register referenceTomo 77 · Folio 218 · Hoja IB3777
Former names
ROSMARIN IBIZA S.L.2018-09-19 → 2019-03-11
StatusVigente

Activity

ROSMARIN IBIZA, S.L. has its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 11 filings for this company, from 18 October 2013 to 7 November 2023, across 5 distinct types of filing. Its registered share capital is 730 229,70 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
ROSMARIN IBIZA, S.L.Intertrust (spain) SIntertrust (spain) SCSC CORPORATE SERVICES SPAIN SOCIEDAD LIMITADACSC CORPORATE SERVIC…Robson Ryan JamesRobson Ryan JamesALAVA DC, SOCIEDAD LIMITADAALAVA DC, SOCIEDAD L…

Cap table · shareholdings

  • LINTRATHEN SARL100 %

    Legal entity · since 19/09/2018 · socio único (BORME)

Shareholders network map

2 nodes Person Company
ROSMARIN IBIZA, S.L.Lintrathen SarlLintrathen Sarl

Beneficial owner (UBO)

LINTRATHEN SARL100 %

Legal entity · since 19/09/2018

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
ROSMARIN IBIZA, S.L.Lintrathen SarlLintrathen Sarl

Registered actos

  1. Modificaciones estatutariasPublished 07/11/2023· Registered 30/10/2023· I/A 12
  2. NombramientosPublished 22/05/2023· Registered 15/05/2023· I/A 11
  3. Ceses/DimisionesPublished 21/12/2022· Registered 14/12/2022· I/A 10
  4. NombramientosPublished 21/12/2022· Registered 14/12/2022· I/A 10
  5. NombramientosPublished 11/03/2019· Registered 27/02/2019· I/A 9
  6. NombramientosPublished 19/09/2018· Registered 11/09/2018· I/A 8
  7. Ceses/DimisionesPublished 19/09/2018· Registered 11/09/2018· I/A 7
  8. NombramientosPublished 19/09/2018· Registered 11/09/2018· I/A 7
  9. Declaración de unipersonalidadPublished 19/09/2018· Registered 10/09/2018· I/A 6
  10. Ampliación de capitalPublished 18/10/2013· Registered 01/10/2013· I/A 5
  11. Modificaciones estatutariasPublished 18/10/2013· Registered 01/10/2013· I/A 5

Changes

  1. 07/11/2023Modificaciones estatutarias
  2. 19/09/2018Cambio de denominación social

    ROSMARIN IBIZA, S.L.→ROSMARIN IBIZA S.L.

  3. 19/09/2018Declaración de unipersonalidad

    LINTRATHEN SARL

  4. 18/10/2013Modificaciones estatutarias

Capital · events

  1. 18/10/2013Ampliación de capital
    Resulting capital: 730 229,70 € (+114 192,30 €)

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. 07/11/2023#7780516
    Modificaciones estatutarias
    ROSMARIN IBIZA, S.L.(R.M. EIVISSA). Modificaciones estatutarias. ARTICULO 29º: El cargo de Administrador será retribuido consistiendo dicha retribución en una cantidad anual fija, cuyo importe anual máximo será establecido por la Junta General y perm…
  2. 22/05/2023#7538034
    Nombramientos
    ROSMARIN IBIZA, S.L.(R.M. EIVISSA). Nombramientos. Apo.Man.Soli: INTERTRUST (SPAIN) S.L.;ROBSON RYAN JAMES. Datos registrales. T 77, L 77, F 218, S 8, H IB 3777, I/A 11 (15.05.23).
  3. 21/12/2022#7300551
    Ceses/DimisionesNombramientos
    ROSMARIN IBIZA, S.L.(R.M. EIVISSA). Ceses/Dimisiones. Consejero: ROBSON RYAN JAMES;ROZPIDE ORBEGOZO CARMEN;DIEZ ARRANZ BEATRIZ. Presidente: ROBSON RYAN JAMES. Vicepresid.: ROZPIDE ORBEGOZO CARMEN. Secretario: DIEZ ARRANZ BEATRIZ. Nombramientos. Adm. …
  4. 11/03/2019#5299388

    Company name: ROSMARIN IBIZA S.L.

    Nombramientos
    ROSMARIN IBIZA S.L.(R.M. EIVISSA). Nombramientos. Apoderado: INTERTRUST (SPAIN) S.L. Datos registrales. T 77, L 77, F 217, S 8, H IB 3777, I/A 9 (27.02.19).
  5. 19/09/2018#5054526

    Company name: ROSMARIN IBIZA S.L.

    Nombramientos
    ROSMARIN IBIZA S.L.(R.M. EIVISSA). Nombramientos. Apo.Sol.: ROZPIDE ORBEGOZO CARMEN;DIEZ ARRANZ BEATRIZ;INTERTRUST (SPAIN) S.L.;INTERTRUST ANCILLARY SERVICES S.L. Datos registrales. T 77, L 77, F 216, S 8, H IB 3777, I/A 8 (11.09.18).
  6. 19/09/2018#5054525

    Company name: ROSMARIN IBIZA S.L.

    Ceses/DimisionesNombramientos
    ROSMARIN IBIZA S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: MULLER ANDREAS;MULLER ILDIKO. Nombramientos. Presidente: ROBSON RYAN JAMES. Consejero: ROBSON RYAN JAMES. Vicepresid.: ROZPIDE ORBEGOZO CARMEN. Consejero: ROZPIDE ORBEGOZO CARMEN. Secr…
  7. 19/09/2018#5054524

    Company name: ROSMARIN IBIZA S.L.

    Declaración de unipersonalidad
    ROSMARIN IBIZA S.L.(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: LINTRATHEN SARL. Datos registrales. T 77, L 77, F 216, S 8, H IB 3777, I/A 6 (10.09.18).
  8. 18/10/2013#2497586
    Ampliación de capitalModificaciones estatutarias
    ROSMARIN IBIZA, S.L.(R.M. EIVISSA). Ampliación de capital. Capital: 114.192,30 Euros. Resultante Suscrito: 730.229,70 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6, referente al capital social, modificado. Datos registrales. T 77, …

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

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

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 addressC/ MOLINS DE REI, NUMERO, 5 BAJOS-GESTORIA QUIROS 07840, ILLES BALEARS, SANTA EULALIA DEL RIO
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
8
beds

Registered as ROSMARIN IBIZA, SL

SANTA EULARIA DES RIU 1

Holiday rental (VUT) 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector