NITIBIZA, SOCIEDAD LIMITADA

Hoja IB332· NIF B07256761

VigenteIlles Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Directors :
Ruiz Escandell Juan, Von Storch Per Sterk

Legal information

Legal information for NITIBIZA, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000183642558
Legal formSociedad Limitada (SL)
Register referenceTomo 8 · Folio 27 · Hoja IB332
Former names
NITIBIZA, SOCIEDAD ANONIMA2011-11-07 → 2022-08-02
NITIBIZA SOCIEDAD ANONIMA2019-07-10
StatusVigente

Activity

NITIBIZA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 7 November 2011 to 17 November 2022, across 3 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
NITIBIZA, SOCIEDAD LI…Ruiz Escandell JuanRuiz Escandell JuanVon Storch Per SterkVon Storch Per Sterk

Registered actos

  1. Ceses/DimisionesPublished 02/08/2022· Registered 21/07/2022· I/A 7
  2. NombramientosPublished 02/08/2022· Registered 21/07/2022· I/A 7
  3. Ceses/DimisionesPublished 10/07/2019· Registered 03/07/2019· I/A 6
  4. NombramientosPublished 10/07/2019· Registered 03/07/2019· I/A 6
  5. ReeleccionesPublished 07/11/2011· Registered 27/10/2011· I/A 5

Changes

  1. 17/11/2022Cambio de denominación social

    NITIBIZA SOCIEDAD ANONIMA→NITIBIZA, SOCIEDAD LIMITADA

  2. 10/07/2019Cambio de denominación social

    NITIBIZA, SOCIEDAD ANONIMA→NITIBIZA SOCIEDAD ANONIMA

Timeline (BORME)

  1. 17/11/2022#7244738
    NITIBIZA, SOCIEDAD LIMITADA(R.M. EIVISSA). Otros conceptos: Cambiada la letra del NIF A07256761, por B07256761, según certificado situación Censal de la AEAT. Datos registrales. T 8, L 8, F 28, S 8, H IB 332, I/A NM ( 9.11.22).
  2. 02/08/2022#7100221

    Company name: NITIBIZA, SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientos
    NITIBIZA, SOCIEDAD ANONIMA(R.M. EIVISSA). Transformación de sociedad. Denominación y forma adoptada: NITIBIZA SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: RUIZ ESCANDELL JUAN. Nombramientos. Adm. Solid.: RUIZ ESCANDELL JUAN;VON STORCH PER STERK. O…
  3. 10/07/2019#5484936

    Company name: NITIBIZA SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientos
    NITIBIZA SOCIEDAD ANONIMA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: RUIZ ESCANDELL JUAN. Nombramientos. Adm. Unico: RUIZ ESCANDELL JUAN. Datos registrales. T 8, L 8, F 27, S 8, H IB 332, I/A 6 ( 3.07.19).
  4. 07/11/2011#1443696

    Company name: NITIBIZA, SOCIEDAD ANONIMA

    Reelecciones
    NITIBIZA, SOCIEDAD ANONIMA(R.M. EIVISSA). Reelecciones. Adm. Unico: RUIZ ESCANDELL JUAN. Datos registrales. T 8, L 8, F 27, S 8, H IB 332, I/A 5 (27.10.11).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCalle Madrid, nº 6, 4º-D, ILLES BALEARS, IBIZA
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector