IBIZA REAL ESTATE, SOCIEDAD LIMITADA
Hoja IB7752· NIF B57322190
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Energies Renovables De Llevant S, ENERGIES RENOVABLES DE LLEVANT SL
Legal information
Legal information for IBIZA REAL ESTATE, SOCIEDAD LIMITADA
Activity
IBIZA REAL ESTATE, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 6 filings for this company, from 11 March 2010 to 11 June 2010, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Energies Renovables De Llevant SSince 01/06/2010Administrador Único
- ENERGIES RENOVABLES DE LLEVANT SLAdministrador Único
Former
- Espigares Del Pozo IgnacioCeased on 26/02/2010Consejero
- Espigares Del Pozo Pedro JoseCeased on 26/02/2010Consejero
- Espigares Roldan Pedro JoseCeased on 26/02/2010Consejero
- Gil Garcia AntonioCeased on 26/02/2010Consejero
- Gil Soler Maria IsabelCeased on 26/02/2010Consejero
- Gil Soler Antonio JuanCeased on 26/02/2010Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 11/06/2010· Registered 01/06/2010· I/A 3
- NombramientosPublished 11/06/2010· Registered 01/06/2010· I/A 3
- Modificaciones estatutariasPublished 11/06/2010· Registered 01/06/2010· I/A 3
- Ceses/DimisionesPublished 11/03/2010· Registered 26/02/2010· I/A 2
- NombramientosPublished 11/03/2010· Registered 26/02/2010· I/A 2
- Modificaciones estatutariasPublished 11/03/2010· Registered 26/02/2010· I/A 2
Changes
- 11/06/2010Modificaciones estatutarias
- 11/03/2010Modificaciones estatutarias
Timeline (BORME)
- 11/06/2010#757755Ceses/DimisionesNombramientosModificaciones estatutarias
IBIZA REAL ESTATE, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Mancom.: GIL SOLER ANTONIO JUAN;ESPIGARES ROLDAN PEDRO JOSE. Nombramientos. Adm. Unico: ENERGIES RENOVABLES DE LLEVANT S.L. Modificaciones estatutarias. Cambio del Organo de A… - 11/03/2010#628311Ceses/DimisionesNombramientosModificaciones estatutarias
IBIZA REAL ESTATE, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Consejero: GIL GARCIA ANTONIO. Presidente: GIL GARCIA ANTONIO. Consejero: ESPIGARES ROLDAN PEDRO JOSE. Secretario: ESPIGARES ROLDAN PEDRO JOSE. Consejero: GIL SOLER ANTONIO JUAN. C…
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
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.