CAOS IBIZA, SOCIEDAD LIMITADA

Hoja IB13624· NIF B57954158

VigenteIlles Balears
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
02/03/2016
Directors :
Badia Climent Marta, Fraile Sanmartin Unai

Legal information

Legal information for CAOS IBIZA, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000185854262
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date02/03/2016
Register referenceTomo 300 · Folio 99 · Hoja IB13624
Former names
CAOS IBIZA SOCIEDAD LIMITADA2019-12-05 → 2021-01-15
StatusVigente

Activity

CAOS IBIZA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 2 March 2016. The Spanish commercial register has published 8 filings for this company, from 2 March 2016 to 23 December 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

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 gestión.

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
CAOS IBIZA, SOCIEDAD …Badia Climent MartaBadia Climent MartaFraile Sanmartin UnaiFraile Sanmartin UnaiCRUDO IBIZA, SOCIEDAD LIMITADACRUDO IBIZA, SOCIEDA…COMERCIAL CLADERA SLCOMERCIAL CLADERA SLBUAH COMPANY IBIZA S.LBUAH COMPANY IBIZA S…BUAH COMPANY IBIZA, SOCIEDAD LIMITADABUAH COMPANY IBIZA, …PASTA LINDA IBIZA, SOCIEDAD LIMITADAPASTA LINDA IBIZA, S…PASTA LINDA ARG, SOCIEDAD LIMITADAPASTA LINDA ARG, SOC…NIF:B16358020NIF:B16358020

Registered actos

  1. Ceses/DimisionesPublished 23/12/2021· Registered 14/12/2021· I/A 4
  2. ReeleccionesPublished 23/12/2021· Registered 14/12/2021· I/A 4
  3. Ceses/DimisionesPublished 15/01/2021· Registered 08/01/2021· I/A 3
  4. ReeleccionesPublished 15/01/2021· Registered 08/01/2021· I/A 3
  5. Ceses/DimisionesPublished 05/12/2019· Registered 27/11/2019· I/A 2
  6. NombramientosPublished 05/12/2019· Registered 27/11/2019· I/A 2
  7. ConstituciónPublished 02/03/2016· Registered 23/02/2016· I/A 1
  8. NombramientosPublished 02/03/2016· Registered 23/02/2016· I/A 1

Changes

  1. 05/12/2019Cambio de denominación social

    CAOS IBIZA, SOCIEDAD LIMITADA→CAOS IBIZA SOCIEDAD LIMITADA

Capital · events

  1. 02/03/2016Constitución
    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. 23/12/2021#6738888
    Ceses/DimisionesReelecciones
    CAOS IBIZA, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: GRASSO COSMA DAMIANO. Reelecciones. Adm. Solid.: BADIA CLIMENT MARTA;FRAILE SANMARTIN UNAI. Datos registrales. T 300, L 299, F 99, S 8, H IB 13624, I/A 4 (14.12.21).
  2. 15/01/2021#6202505

    Company name: CAOS IBIZA SOCIEDAD LIMITADA

    Ceses/DimisionesReelecciones
    CAOS IBIZA SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: TARLE HADASA CARMEN. Reelecciones. Adm. Solid.: GRASSO COSMA DAMIANO;BADIA CLIMENT MARTA;FRAILE SANMARTIN UNAI. Datos registrales. T 300, L 299, F 99, S 8, H IB 13624, I/A 3 (…
  3. 05/12/2019#5691683

    Company name: CAOS IBIZA SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientos
    CAOS IBIZA SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: FRAILE SANMARTIN UNAI. Nombramientos. Adm. Solid.: FRAILE SANMARTIN UNAI;TARLE HADASA CARMEN. Datos registrales. T 300, L 299, F 98, S 8, H IB 13624, I/A 2 (27.11.19).
  4. 02/03/2016#3742981
    ConstituciónNombramientos
    CAOS IBIZA, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 17.02.16. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3…

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 2016

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/ DEL MAR 2 (SANTA EULALIA DEL RIO), 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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector