ONE PROJECT IBIZA SOCIEDAD LIMITADA

Hoja IB10863· NIF B57765075

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/07/2012
Director :
Ribas Lopez Alberto

Legal information

Legal information for ONE PROJECT IBIZA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000185268057
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/07/2012
Register referenceTomo 260 · Folio 50 · Hoja IB10863
Former names
ONE PROJECT IBIZA, SOCIEDAD LIMITADA2012-07-27 → 2016-07-01
StatusVigente

Activity

ONE PROJECT IBIZA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 27 July 2012. The Spanish commercial register has published 5 filings for this company, from 27 July 2012 to 4 May 2020, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

El asesoramiento, redacción y dirección de todo tipo de proyectos relacionados con la ingeniería industrial. El arrendamiento de inmuebles y embarcaciones e intermediación en la compraventa de los mismos. La compraventa de todo tipo de prendas de vestir.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
ONE PROJECT IBIZA SOC…Ribas Lopez AlbertoRibas Lopez AlbertoRIMADE SARIMADE SA

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ONE PROJECT IBIZA SOC…Ribas Lopez AlbertoRibas Lopez Alberto

Beneficial owner (UBO)

Ribas Lopez Alberto100 %

Individual · ultimate beneficial owner · since 27/07/2012

Beneficial owner network map

2 nodes Person Company
ONE PROJECT IBIZA SOC…Ribas Lopez AlbertoRibas Lopez Alberto

Registered actos

  1. ConstituciónPublished 27/07/2012· Registered 16/07/2012· I/A 1
  2. Declaración de unipersonalidadPublished 27/07/2012· Registered 16/07/2012· I/A 1
  3. NombramientosPublished 27/07/2012· Registered 16/07/2012· I/A 1

Changes

  1. 04/05/2020Cambio de denominación social

    ONE PROJECT IBIZA, SOCIEDAD LIMITADA→ONE PROJECT IBIZA SOCIEDAD LIMITADA

  2. 27/07/2012Declaración de unipersonalidad

    RIBAS LOPEZ ALBERTO

Capital · events

  1. 27/07/2012Constitución
    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. 04/05/2020#5876344
    ONE PROJECT IBIZA SOCIEDAD LIMITADA(R.M. EIVISSA). Reapertura hoja registral. Datos registrales. T 260, L 259, F 50, S 8, H IB 10863, I/A NM 7 (16.04.20).
  2. 01/07/2016#3924438

    Company name: ONE PROJECT IBIZA, SOCIEDAD LIMITADA

    ONE PROJECT IBIZA, SOCIEDAD LIMITADA(R.M. EIVISSA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 260, L 259, F 50, S 8, H IB 10863, I/A NM2 (21.06.16).
  3. 27/07/2012#1834308

    Company name: ONE PROJECT IBIZA, SOCIEDAD LIMITADA

    ConstituciónDeclaración de unipersonalidadNombramientos
    ONE PROJECT IBIZA, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 27.06.12. Objeto social: El asesoramiento, redacción y dirección de todo tipo de proyectos relacionados con la ingeniería industrial. El arrendamiento de inmue…

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 2012

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/ MANUEL SORA 3 4 A (EIVISSA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.

Prospect this province