THE WALLIS PLACE, SOCIEDAD LIMITADA

Hoja IB14636· NIF B16515835

VigenteIlles Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
10/04/2017
Directors :
Torres Tur Jose Juan, Medina Marsan Rodrigo Juan

Legal information

Legal information for THE WALLIS PLACE, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000186098376
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date10/04/2017
Register referenceTomo 318 · Folio 57 · Hoja IB14636
StatusVigente

Activity

THE WALLIS PLACE, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 10 April 2017. The Spanish commercial register has published 4 filings for this company, from 10 April 2017 to 7 October 2022, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 5. Industrias manufactureras y textiles. 6. Turismo, hostelería y restauración. 7. Prestación de servicios. Actividades de gestió.

Directors and representatives

Directors

Current

Directors network map

24 nodes Person Company
THE WALLIS PLACE, SOC…Medina Marsan Rodrigo JuanMedina Marsan Rodrig…Torres Tur Jose JuanTorres Tur Jose JuanIBIZA MAR CONSIGNATARIOS, S.L.IBIZA MAR CONSIGNATA…PITIUSA DEL FRIO, SOCIEDAD LIMITADAPITIUSA DEL FRIO, SO…APARTAMENTOS TURISTICOS T&T, SOCIEDAD LIMITADAAPARTAMENTOS TURISTI…IBIZA CARS & TRANSPORTS LOGISTICS, SOCIEDAD LIMITADAIBIZA CARS & TRANSPO…NIF:B44711661NIF:B44711661NIF:B57300113NIF:B57300113FRIUSA PITIUSA, S.L.FRIUSA PITIUSA, S.L.NIF:B57762916NIF:B57762916MOLINS HOTEL SAMOLINS HOTEL SAIBIZA GLOBAL SERVICES & MANAGEMENT GROUP, SOCIEDAD LIMITADA EN LIQUIDACIONIBIZA GLOBAL SERVICE…COLONIA EXPRESS SLCOLONIA EXPRESS SLIBIZA PRIVATE JET CHARTER, SOCIEDAD LIMITADAIBIZA PRIVATE JET CH…ROCK MOUNTAIN BUSINESS SOCIEDAD LIMITADAROCK MOUNTAIN BUSINE…AUTOCARES GUASCH Y SERRA SLAUTOCARES GUASCH Y S…VTC MADRID SUR SLVTC MADRID SUR SLNIF:B07132038NIF:B07132038NIF:B07754427NIF:B07754427NIF:B57954877NIF:B57954877NIF:B57989584NIF:B57989584PROMOCIONES DEKA SAPROMOCIONES DEKA SACHOFER MALLORCA SERVICES SLCHOFER MALLORCA SERV…

Cap table · shareholdings

  • IBIZA GLOBAL SERVICES & MANAGEMENT GROUP SOCIEDAD100 %

    Legal entity · since 10/04/2017 · socio único (BORME)

Shareholders network map

2 nodes Person Company
THE WALLIS PLACE, SOC…IBIZA GLOBAL SERVICES & MANAGEMENT GROUP SOCIEDADIBIZA GLOBAL SERVICE…

Beneficial owner (UBO)

IBIZA GLOBAL SERVICES & MANAGEMENT GROUP SOCIEDAD100 %

Legal entity · since 10/04/2017

⚠ 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
THE WALLIS PLACE, SOC…IBIZA GLOBAL SERVICES & MANAGEMENT GROUP SOCIEDADIBIZA GLOBAL SERVICE…

Registered actos

  1. ConstituciónPublished 10/04/2017· Registered 03/04/2017· I/A 1
  2. Declaración de unipersonalidadPublished 10/04/2017· Registered 03/04/2017· I/A 1
  3. NombramientosPublished 10/04/2017· Registered 03/04/2017· I/A 1

Changes

  1. 10/04/2017Declaración de unipersonalidad

    IBIZA GLOBAL SERVICES & MANAGEMENT GROUP SOCIEDAD

Capital · events

  1. 10/04/2017Constitución
    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. 07/10/2022#7186768
    THE WALLIS PLACE, SOCIEDAD LIMITADA(R.M. EIVISSA). Pérdida del caracter de unipersonalidad. Datos registrales. T 318, L 316, F 57, S 8, H IB 14636, I/A 2 (26.09.22).
  2. 10/04/2017#4329961
    ConstituciónDeclaración de unipersonalidadNombramientos
    THE WALLIS PLACE, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 14.03.17. 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 2017

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 addressC/ BISBE LLOCER, NUMERO 10 BAJO - NAVE 2, 07800 (EIVISSA), 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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector