MILLIONAIRE IBIZA CONCIERGE, SOCIEDAD LIMITADA

Hoja IB16683· NIF B16667040

Struck off · 16/03/2023Illes Balears
Registered address :
Activity :
Otros servicios de reservas y actividades relacionadas con los mismos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
09/03/2020

Legal information

Legal information for MILLIONAIRE IBIZA CONCIERGE, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000186546570
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date09/03/2020
Register referenceTomo 355 · Folio 102 · Hoja IB16683
Former names
MILLIONAIRE IBIZA CONCIERGE SOCIEDAD LIMITADA2020-03-09
StatusLiquidada

Activity

MILLIONAIRE IBIZA CONCIERGE, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otros servicios de reservas y actividades relacionadas con los mismos” (CNAE 7990). It was incorporated on 9 March 2020. The Spanish commercial register has published 7 filings for this company, from 9 March 2020 to 16 March 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7990 · Otros servicios de reservas y actividades relacionadas con los mismos

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. Sin contenido, -ajustado STS 18 de julio de 2012-. 5. Industrias manufactureras y textiles. 6. Turismo, hostelería y restauraci.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
MILLIONAIRE IBIZA CON…Rosario Valvano FeliceRosario Valvano Feli…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MILLIONAIRE IBIZA CON…Rosario Valvano FeliceRosario Valvano Feli…

Beneficial owner (UBO)

Rosario Valvano Felice100 %

Individual · ultimate beneficial owner · since 09/03/2020

Beneficial owner network map

2 nodes Person Company
MILLIONAIRE IBIZA CON…Rosario Valvano FeliceRosario Valvano Feli…

Registered actos

  1. Ceses/DimisionesPublished 16/03/2023· Registered 07/03/2023· I/A 2
  2. NombramientosPublished 16/03/2023· Registered 07/03/2023· I/A 2
  3. DisoluciónPublished 16/03/2023· Registered 07/03/2023· I/A 2
  4. ExtinciónPublished 16/03/2023· Registered 07/03/2023· I/A 2
  5. ConstituciónPublished 09/03/2020· Registered 02/03/2020· I/A 1
  6. Declaración de unipersonalidadPublished 09/03/2020· Registered 02/03/2020· I/A 1
  7. NombramientosPublished 09/03/2020· Registered 02/03/2020· I/A 1

Changes

  1. 16/03/2023Cambio de denominación social

    MILLIONAIRE IBIZA CONCIERGE SOCIEDAD LIMITADA→MILLIONAIRE IBIZA CONCIERGE, SOCIEDAD LIMITADA

  2. 16/03/2023Disolución
  3. 16/03/2023Extinción
  4. 09/03/2020Declaración de unipersonalidad

    ROSARIO VALVANO FELICE

Capital · events

  1. 09/03/2020Constitución
    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. 16/03/2023#7439643
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MILLIONAIRE IBIZA CONCIERGE, SOCIEDAD LIMITADA(R.M. EIVISSA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Liquidador: ROSARIO VALVANO FELICE. Adm. Unico: ROSARIO VALVANO FELICE. Nombramientos. Liquidador: ROSARIO VALVANO FELICE. Disolu…
  2. 09/03/2020#5831614

    Company name: MILLIONAIRE IBIZA CONCIERGE SOCIEDAD LIMITADA

    ConstituciónDeclaración de unipersonalidadNombramientos
    MILLIONAIRE IBIZA CONCIERGE SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 25.02.20. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación …

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 addressC/ D'ANTONIA CALA MODISTA, 10 2º B 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 — Otros servicios de reservas y actividades relacionadas con los mismos — are listed together.

Prospect this sectorAll companies in this sector