IBIZA DREAM VIEWS HOUSE, SOCIEDAD LIMITADA
Hoja IB18328· NIF B16674350
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 26/08/2021
- Director :
- IBIZA REAL ESTATE DEVELOPMENT SOCIEDAD LIMITADA
Legal information
Legal information for IBIZA DREAM VIEWS HOUSE, SOCIEDAD LIMITADA
Activity
IBIZA DREAM VIEWS HOUSE, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 26 August 2021. The Spanish commercial register has published 8 filings for this company, from 26 August 2021 to 20 July 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
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
- IBIZA REAL ESTATE DEVELOPMENT SOCIEDAD LIMITADASince 12/05/2022Administrador Único
Authorised representatives
Current
- Driessens Frank Johannes AdrianusSince 12/07/2023Apoderado Solidario
- Criado Sanchez Jose FranciscoSince 17/08/2021Apoderado Solidario
- Myngheer Goegebeur Els PaulaSince 12/07/2023Apoderado Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 26/08/2021 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
C & K SERVICIOS LEGALES SL100 %Vigente
Legal entity · since 26/08/2021
Beneficial owner network map
Registered actos
- NombramientosPublished 20/07/2023· Registered 12/07/2023· I/A 5
- Modificaciones estatutariasPublished 23/05/2022· Registered 12/05/2022· I/A 3
- Ceses/DimisionesPublished 23/05/2022· Registered 12/05/2022· I/A 2
- NombramientosPublished 23/05/2022· Registered 12/05/2022· I/A 2
- ConstituciónPublished 26/08/2021· Registered 17/08/2021· I/A 1
- Declaración de unipersonalidadPublished 26/08/2021· Registered 17/08/2021· I/A 1
- NombramientosPublished 26/08/2021· Registered 17/08/2021· I/A 1
Changes
- 23/05/2022Modificaciones estatutarias
- 26/08/2021Declaración de unipersonalidad
C & K SERVICIOS LEGALES SL
Capital · events
- 26/08/2021ConstituciónInitial 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)
- 20/07/2023#7636213Nombramientos
IBIZA DREAM VIEWS HOUSE, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apo.Sol.: CRIADO SANCHEZ JOSE FRANCISCO;MYNGHEER GOEGEBEUR ELS PAULA;DRIESSENS FRANK JOHANNES ADRIANUS. Datos registrales. T 372, L 370, F 37, S 8, H IB 18328, I/A 5 (12.07.23).
- 23/05/2022#6973225
IBIZA DREAM VIEWS HOUSE, SOCIEDAD LIMITADA(R.M. EIVISSA). Sociedad unipersonal. Cambio de identidad del socio único: IBIZA REAL ESTATE DEVELOPMENT SOCIEDAD LIMITADA. Datos registrales. T 372, L 370, F 36, S 8, H IB 18328, I/A 4 (12.05.22).
- 23/05/2022#6973224Modificaciones estatutarias
IBIZA DREAM VIEWS HOUSE, SOCIEDAD LIMITADA(R.M. EIVISSA). Modificaciones estatutarias. Artículo 9. Nombramiento, duración y prohibición de competencia. Modificado . Datos registrales. T 372, L 370, F 35, S 8, H IB 18328, I/A 3 (12.05.22).
- 23/05/2022#6973223Ceses/DimisionesNombramientos
IBIZA DREAM VIEWS HOUSE, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: CRIADO SANCHEZ JOSE FRANCISCO. Nombramientos. Adm. Unico: IBIZA REAL ESTATE DEVELOPMENT SOCIEDAD LIMITADA. Datos registrales. T 372, L 370, F 35, S 8, H IB 18328,… - 26/08/2021#6583287ConstituciónDeclaración de unipersonalidadNombramientos
IBIZA DREAM VIEWS HOUSE, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 7.07.21. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y ex…
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 2021
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
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.