OPENLAB IBIZA, SOCIEDAD LIMITADA

Hoja IB12244· NIF B57871527

VigenteIlles Balears
Registered address :
Activity :
Actividades de los hogares como empleadores de personal doméstico
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/07/2014
Director :
Concina Roberto
Former name :
IBZ JOBS SOLUTIONS, SOCIEDAD LIMITADA

Legal information

Legal information for OPENLAB IBIZA, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000185585990
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/07/2014
Register referenceTomo 280 · Folio 212 · Hoja IB12244
Former names
IBZ JOBS SOLUTIONS, SOCIEDAD LIMITADA2014-07-21 → 2015-01-19
StatusVigente

Activity

OPENLAB IBIZA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de los hogares como empleadores de personal doméstico” (CNAE 9700). It was incorporated on 21 July 2014. The Spanish commercial register has published 12 filings for this company, from 21 July 2014 to 7 October 2015, across 8 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

9700 · Actividades de los hogares como empleadores de personal doméstico

Corporate purpose

1.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
OPENLAB IBIZA, SOCIED…Concina RobertoConcina RobertoRADIO IBIZA Y FORMENTERA, S.L.RADIO IBIZA Y FORMEN…ARENIMAR SLARENIMAR SL

Cap table · shareholdings

  • OPENLAB MEDIA LTD100 %

    Legal entity · since 07/10/2015 · socio único (BORME)

Shareholders network map

2 nodes Person Company
OPENLAB IBIZA, SOCIED…Openlab Media LtdOpenlab Media Ltd

Beneficial owner (UBO)

OPENLAB MEDIA LTD100 %

Legal entity · since 07/10/2015

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
OPENLAB IBIZA, SOCIED…Openlab Media LtdOpenlab Media Ltd

Registered actos

  1. Ceses/DimisionesPublished 07/10/2015· Registered 28/09/2015· I/A 6
  2. NombramientosPublished 07/10/2015· Registered 28/09/2015· I/A 6
  3. Declaración de unipersonalidadPublished 07/10/2015· Registered 28/09/2015· I/A 5
  4. RevocacionesPublished 10/03/2015· Registered 03/03/2015· I/A 4
  5. Ceses/DimisionesPublished 19/01/2015· Registered 09/01/2015· I/A 3
  6. NombramientosPublished 19/01/2015· Registered 09/01/2015· I/A 3
  7. Cambio de denominación socialPublished 19/01/2015· Registered 09/01/2015· I/A 3
  8. Ampliacion del objeto socialPublished 19/01/2015· Registered 09/01/2015· I/A 3
  9. Cambio de domicilio socialPublished 19/01/2015· Registered 09/01/2015· I/A 3
  10. NombramientosPublished 21/08/2014· Registered 13/08/2014· I/A 2
  11. ConstituciónPublished 21/07/2014· Registered 14/07/2014· I/A 1
  12. NombramientosPublished 21/07/2014· Registered 14/07/2014· I/A 1

Changes

  1. 07/10/2015Declaración de unipersonalidad

    OPENLAB MEDIA LTD

  2. 10/03/2015Cambio de denominación social

    IBZ JOBS SOLUTIONS, SOCIEDAD LIMITADA→OPENLAB IBIZA, SOCIEDAD LIMITADA

  3. 19/01/2015Ampliación del objeto social

    15.- Actividades de producción y difusión de programas de radio, producción y explotación de obras musicales y software aplicado a las referidas actividades; representación artícstica de productores y músicos.

  4. 19/01/2015Cambio de domicilio social

    C/ LLAURADORS, Nº 1 NAVE 1 - POLIGONO INDUSTRAL DE (SANT ANTONI DE PORTMANY)

Capital · events

  1. 21/07/2014Constitución
    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. 07/10/2015#3528184
    Ceses/DimisionesNombramientos
    OPENLAB IBIZA, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: ESPINOSA NOGUERA CARLOS. Nombramientos. Adm. Unico: CONCINA ROBERTO. Datos registrales. T 280, L 279, F 212, S 8, H IB 12244, I/A 6 (28.09.15).
  2. 07/10/2015#3528183
    Declaración de unipersonalidad
    OPENLAB IBIZA, SOCIEDAD LIMITADA(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: OPENLAB MEDIA LTD. Datos registrales. T 280, L 279, F 212, S 8, H IB 12244, I/A 5 (28.09.15).
  3. 10/03/2015#3228428
    Revocaciones
    OPENLAB IBIZA, SOCIEDAD LIMITADA(R.M. EIVISSA). Revocaciones. Apoderado: RAMON TORRES JOSE. Datos registrales. T 280, L 279, F 279, S 8, H IB 12244, I/A 4 ( 3.03.15).
  4. 19/01/2015#3143999

    Company name: IBZ JOBS SOLUTIONS, SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosCambio de denominación socialAmpliacion del objeto socialCambio de domicilio social
    IBZ JOBS SOLUTIONS, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: TORRES BONAFE CRISTIAN. Nombramientos. Adm. Unico: ESPINOSA NOGUERA CARLOS. Cambio de denominación social. OPENLAB IBIZA, SOCIEDAD LIMITADA. Ampliacion del objeto soci…
  5. 21/08/2014#2941194

    Company name: IBZ JOBS SOLUTIONS, SOCIEDAD LIMITADA

    Nombramientos
    IBZ JOBS SOLUTIONS, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: RAMON TORRES JOSE. Datos registrales. T 280, L 279, F 211, S 8, H IB 12244, I/A 2 (13.08.14).
  6. 21/07/2014#2899395

    Company name: IBZ JOBS SOLUTIONS, SOCIEDAD LIMITADA

    ConstituciónNombramientos
    IBZ JOBS SOLUTIONS, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 11.07.14. Objeto social: 1. Domicilio: AVDA ESPAÑA, NUMERO 68 - ENTRESUELO, 07800 (EIVISSA). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: TORRES BONAFE…

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/ LLAURADORS, Nº 1 NAVE 1 - POLIGONO INDUSTRAL DE (SANT ANTONI DE PORTMANY), 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 — Actividades de los hogares como empleadores de personal doméstico — are listed together.

Prospect this sectorAll companies in this sector