ACCESS IBIZA VILLAS AND CONCIERGE SOCIEDAD LIMITADA

Hoja IB12147· NIF B57864068

VigenteIlles Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 500,00 €
Incorporation :
03/06/2014
Director :
Gilpin Matthew Neal Norman

Legal information

Legal information for ACCESS IBIZA VILLAS AND CONCIERGE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000185520761
Legal formSociedad Limitada (SL)
Share capital3 500,00 €
Incorporation date03/06/2014
Register referenceTomo 279 · Folio 38 · Hoja IB12147
Former names
ACCESS IBIZA VILLAS AND CONCIERGE, SOCIEDAD LIMITADA2014-06-03
StatusVigente

Activity

ACCESS IBIZA VILLAS AND CONCIERGE 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 3 June 2014. The Spanish commercial register has published 4 filings for this company, from 3 June 2014 to 25 June 2018, across 3 distinct types of filing. Its registered share capital is 3 500,00 €.

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. 4. Industrias manufactureras y textiles. 5. Turismo, hostelería y restauración. 6. Prestación de servicios. Actividades de gestión.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
ACCESS IBIZA VILLAS A…Gilpin Matthew Neal NormanGilpin Matthew Neal …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ACCESS IBIZA VILLAS A…Gilpin Matthew Neal NormanGilpin Matthew Neal …

Beneficial owner (UBO)

Gilpin Matthew Neal Norman100 %

Individual · ultimate beneficial owner · since 03/06/2014

Beneficial owner network map

2 nodes Person Company
ACCESS IBIZA VILLAS A…Gilpin Matthew Neal NormanGilpin Matthew Neal …

Registered actos

  1. ConstituciónPublished 03/06/2014· Registered 27/05/2014· I/A 1
  2. Declaración de unipersonalidadPublished 03/06/2014· Registered 27/05/2014· I/A 1
  3. NombramientosPublished 03/06/2014· Registered 27/05/2014· I/A 1

Changes

  1. 25/06/2018Cambio de denominación social

    ACCESS IBIZA VILLAS AND CONCIERGE, SOCIEDAD LIMITADA→ACCESS IBIZA VILLAS AND CONCIERGE SOCIEDAD LIMITADA

  2. 03/06/2014Declaración de unipersonalidad

    GILPIN MATTHEW NEAL NORMAN

Capital · events

  1. 03/06/2014Constitución
    Initial capital: 3 500,00 €

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. 25/06/2018#4938093
    ACCESS IBIZA VILLAS AND CONCIERGE SOCIEDAD LIMITADA(R.M. EIVISSA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 279, L 278, F 38, S 8, H IB 12147, I/A NM1 (11.06.18).
  2. 03/06/2014#2832528

    Company name: ACCESS IBIZA VILLAS AND CONCIERGE, SOCIEDAD LIMITADA

    ConstituciónDeclaración de unipersonalidadNombramientos
    ACCESS IBIZA VILLAS AND CONCIERGE, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 14.05.14. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Impor…

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 2014

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/ SA COBERTA, EDIFICIO IBIZA BEACH Bl.5 Esc.6 - (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