CM IBIZA PREMIUM, SOCIEDAD LIMITADA
Hoja IB18975· NIF B10628683
- Registered address :
- Activity :
- Otros tipos de transporte terrestre de pasajeros n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 17/05/2022
- Directors :
- Fourcade Gerbaudo Carlos Alberto, Calvo Gonzalez Blanca
Legal information
Legal information for CM IBIZA PREMIUM, SOCIEDAD LIMITADA
Activity
CM IBIZA PREMIUM, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otros tipos de transporte terrestre de pasajeros n.c.o.p.” (CNAE 4939). It was incorporated on 17 May 2022. The Spanish commercial register has published 4 filings for this company, from 17 May 2022 to 4 December 2023, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4939 · Otros tipos de transporte terrestre de pasajeros n.c.o.p.
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
- Fourcade Gerbaudo Carlos AlbertoSince 06/05/2022Administrador Solidario
- Calvo Gonzalez BlancaSince 27/11/2023Administrador Solidario
Former
- Pereyra Martinez AsuncionCeased on 27/11/2023Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 04/12/2023· Registered 27/11/2023· I/A 2
- NombramientosPublished 04/12/2023· Registered 27/11/2023· I/A 2
- ConstituciónPublished 17/05/2022· Registered 06/05/2022· I/A 1
- NombramientosPublished 17/05/2022· Registered 06/05/2022· I/A 1
Capital · events
- 17/05/2022ConstituciónInitial 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)
- 04/12/2023#7823798Ceses/DimisionesNombramientos
CM IBIZA PREMIUM, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: PEREYRA MARTINEZ ASUNCION. Nombramientos. Adm. Solid.: CALVO GONZALEZ BLANCA. Datos registrales. T 382, L 380, F 144, S 8, H IB 18975, I/A 2 (27.11.23).
- 17/05/2022#6961562ConstituciónNombramientos
CM IBIZA PREMIUM, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 3.05.22. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportaci…
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 2022
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 — Otros tipos de transporte terrestre de pasajeros n.c.o.p. — are listed together.