PHILICIMA IBIZA SL

Hoja B490758· NIF B66818634

VigenteBarcelona
Registered address :
Activity :
Alojamientos turísticos y otros alojamientos de corta estancia
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
06/09/2016
Director :
Christoph Matthey

Legal information

Legal information for PHILICIMA IBIZA SL

NIF
Hoja registral
IRUS1000373277161
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date06/09/2016
LocalityBarcelona
Register referenceTomo 45527 · Folio 184 · Hoja B490758
StatusVigente

Activity

PHILICIMA IBIZA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). It was incorporated on 6 September 2016. The Spanish commercial register has published 10 filings for this company, from 6 September 2016 to 27 September 2021, across 4 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

5520 · Alojamientos turísticos y otros alojamientos de corta estancia

Corporate purpose

LA ADQUISICION, DISFRUTE, ADMINISTRACION, EXPLOTACION, ARRENDAMIENTO, GRAVAMEN Y ENAJENACION DE TODA CLASE DE BIENES INMUEBLES POR CUENTA PROPIA Y AJENA. LA PROMOCION, DE ACTIVIDADES RELACIONADAS CON EL TURISMO,ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
PHILICIMA IBIZA SLChristoph MattheyChristoph MattheyPRIME PROPERTIES EIGHT IBIZA S.LPRIME PROPERTIES EIG…PRIME PROPERTIES FOURTEEN IBIZA S.LPRIME PROPERTIES FOU…

Registered actos

  1. RevocacionesPublished 27/09/2021· Registered 16/09/2021· I/A 6
  2. NombramientosPublished 27/09/2021· Registered 16/09/2021· I/A 6
  3. RevocacionesPublished 17/06/2021· Registered 09/06/2021· I/A 5
  4. NombramientosPublished 17/06/2021· Registered 09/06/2021· I/A 5
  5. RevocacionesPublished 22/04/2019· Registered 11/04/2019· I/A 4
  6. NombramientosPublished 22/04/2019· Registered 11/04/2019· I/A 4
  7. Cambio de domicilio socialPublished 01/03/2017· Registered 22/02/2017· I/A 3
  8. NombramientosPublished 19/01/2017· Registered 09/01/2017· I/A 2
  9. ConstituciónPublished 06/09/2016· Registered 26/08/2016· I/A 1
  10. NombramientosPublished 06/09/2016· Registered 26/08/2016· I/A 1

Changes

  1. 01/03/2017Cambio de domicilio social

    CL PARIS 45-47 P.EN PTA.3 (BARCELONA)

Capital · events

  1. 06/09/2016Constitución
    Initial capital: 10 000,00 €

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. 27/09/2021#6615877
    RevocacionesNombramientos
    PHILICIMA IBIZA SL. Revocaciones. ADM.UNICO: PHILIPP MAGIN. Nombramientos. ADM.UNICO: CHRISTOPH MATTHEY. Datos registrales. T 45527 , F 184, S 8, H B 490758, I/A 6 (16.09.21).
  2. 17/06/2021#6480020
    RevocacionesNombramientos
    PHILICIMA IBIZA SL. Revocaciones. ADM.UNICO: EVA MAGIN. Nombramientos. ADM.UNICO: PHILIPP MAGIN. Datos registrales. T 45527 , F 184, S 8, H B 490758, I/A 5 ( 9.06.21).
  3. 22/04/2019#5363319
    RevocacionesNombramientos
    PHILICIMA IBIZA SL. Revocaciones. ADM.UNICO: PHILIPP MAGIN. Nombramientos. ADM.UNICO: EVA MAGIN. Datos registrales. T 45527 , F 183, S 8, H B 490758, I/A 4 (11.04.19).
  4. 01/03/2017#4269621
    Cambio de domicilio social
    PHILICIMA IBIZA SL. Cambio de domicilio social. CL PARIS 45-47 P.EN PTA.3 (BARCELONA). Datos registrales. T 45527 , F 183, S 8, H B 490758, I/A 3 (22.02.17).
  5. 19/01/2017#4199239
    Nombramientos
    PHILICIMA IBIZA SL. Nombramientos. APODERAD.SOL: FRANK MULLER. Datos registrales. T 45527 , F 183, S 8, H B 490758, I/A 2 ( 9.01.17).
  6. 06/09/2016#4013547
    ConstituciónNombramientos
    PHILICIMA IBIZA SL. Constitución. Comienzo de operaciones: 5.07.16. Objeto social: LA ADQUISICION, DISFRUTE, ADMINISTRACION, EXPLOTACION, ARRENDAMIENTO, GRAVAMEN Y ENAJENACION DE TODA CLASE DE BIENES INMUEBLES POR CUENTA PROPIA Y AJENA. LA PROMOCION,…

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 addressCL PARIS 45-47 P.EN PTA.3 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
10
beds

Registered as PHILICIMA IBIZA, S.L.

SANT JOAN DE LABRITJA 1

Holiday rental (VUT) 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.

Prospect this sectorAll companies in this sector