IBIZA ISLAND PROPERTIES, SOCIEDAD LIMITADA

Hoja IB9522· NIF B57590721

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 476 784,00 €
Directors :
Ebel-Pieper Bettina Marie, Pieper Kay Phillip Kevin, Pieper Robin Leonard

Legal information

Legal information for IBIZA ISLAND PROPERTIES, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000184935358
Legal formSociedad Limitada (SL)
Share capital1 476 784,00 €
Register referenceTomo 226 · Folio 28 · Hoja IB9522
StatusVigente

Activity

IBIZA ISLAND PROPERTIES, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 10 filings for this company, from 14 May 2009 to 23 May 2022, across 5 distinct types of filing. Its registered share capital is 1 476 784,00 €.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Former

  • Pieper Jan
    Administrador Solidario
    Ceased on 31/05/2013

Directors network map

5 nodes Person Company
IBIZA ISLAND PROPERTI…Ebel-Pieper Bettina MarieEbel-Pieper Bettina …Pieper Kay Phillip KevinPieper Kay Phillip K…Pieper Robin LeonardPieper Robin LeonardPLAYAS DE ARTA SLPLAYAS DE ARTA SL

Registered actos

  1. Reducción de capitalPublished 23/05/2022· Registered 11/05/2022· I/A 7
  2. Ceses/DimisionesPublished 23/10/2013· Registered 15/10/2013· I/A 6
  3. NombramientosPublished 23/10/2013· Registered 15/10/2013· I/A 6
  4. Modificaciones estatutariasPublished 23/10/2013· Registered 15/10/2013· I/A 6
  5. Ceses/DimisionesPublished 07/06/2013· Registered 31/05/2013· I/A 5
  6. NombramientosPublished 07/06/2013· Registered 31/05/2013· I/A 5
  7. Modificaciones estatutariasPublished 07/06/2013· Registered 31/05/2013· I/A 5
  8. Reducción de capitalPublished 21/01/2013· Registered 14/01/2013· I/A 4
  9. Ampliación de capitalPublished 14/05/2009· Registered 04/05/2009· I/A 3
  10. Modificaciones estatutariasPublished 14/05/2009· Registered 04/05/2009· I/A 3

Changes

  1. 23/10/2013Modificaciones estatutarias
  2. 07/06/2013Modificaciones estatutarias
  3. 14/05/2009Modificaciones estatutarias

Capital · events

  1. 23/05/2022Reducción de capital
    Resulting capital: 1 476 784,00 €
  2. 21/01/2013Reducción de capital
    Resulting capital: 1 987 568,00 €
  3. 14/05/2009Ampliación de capital
    Resulting capital: 3 393 052,00 € (+499 928,00 €)

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. 23/05/2022#6973193
    Reducción de capital
    IBIZA ISLAND PROPERTIES, SOCIEDAD LIMITADA(R.M. EIVISSA). Reducción de capital. Importe reducción: 510.784,00 Euros. Resultante Suscrito: 1.476.784,00 Euros. Datos registrales. T 226, L 225, F 28, S 8, H IB 9522, I/A 7 (11.05.22).
  2. 23/10/2013#2503493
    Ceses/DimisionesNombramientosModificaciones estatutarias
    IBIZA ISLAND PROPERTIES, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: EBEL-PIEPER BETTINA MARIE. Nombramientos. Adm. Solid.: EBEL-PIEPER BETTINA MARIE;PIEPER KAY PHILLIP KEVIN;PIEPER ROBIN LEONARD. Modificaciones estatutarias. Cambi…
  3. 07/06/2013#2312463
    Ceses/DimisionesNombramientosModificaciones estatutarias
    IBIZA ISLAND PROPERTIES, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: PIEPER JAN;EBEL-PIEPER BETTINA MARIE. Nombramientos. Adm. Unico: EBEL-PIEPER BETTINA MARIE. Modificaciones estatutarias. Cambio del Organo de Administración: Adm…
  4. 21/01/2013#2079381
    Reducción de capital
    IBIZA ISLAND PROPERTIES, SOCIEDAD LIMITADA(R.M. EIVISSA). Reducción de capital. Importe reducción: 1.405.484,00 Euros. Resultante Suscrito: 1.987.568,00 Euros. Datos registrales. T 226, L 225, F 27, S 8, H IB 9522, I/A 4 (14.01.13).
  5. 14/05/2009#210601
    Ampliación de capitalModificaciones estatutarias
    IBIZA ISLAND PROPERTIES, SOCIEDAD LIMITADA(R.M. EIVISSA). Ampliación de capital. Capital: 499.928,00 Euros. Resultante Suscrito: 3.393.052,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5, referente al capital social,modificado. Da…

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 addressC/ SAN JAIME, NUMERO, 49 1º-07840, ILLES BALEARS, SANTA EULALIA DEL RIO
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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