IBIZA NEW SENSATION, SOCIEDAD LIMITADA

Hoja IB14532· NIF B16510091

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 500,00 €
Incorporation :
10/03/2017
Directors :
Lineker Duane-Gary, Truman Anthony

Legal information

Legal information for IBIZA NEW SENSATION, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000186075573
Legal formSociedad Limitada (SL)
Share capital4 500,00 €
Incorporation date10/03/2017
Register referenceTomo 316 · Folio 140 · Hoja IB14532
StatusVigente

Activity

IBIZA NEW SENSATION, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 10 March 2017. The Spanish commercial register has published 6 filings for this company, from 10 March 2017 to 1 June 2023, across 5 distinct types of filing. Its registered share capital is 4 500,00 €.

Economic activity (CNAE)

5611

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias.5. Industrias manufactureras y textiles. 6. Turismo, hostelería y restauración. 7. Prestación de servicios. Actividades de gestión.

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. Ampliación de capitalPublished 01/06/2023· Registered 25/05/2023· I/A 4
  2. Cambio de domicilio socialPublished 15/06/2017· Registered 07/06/2017· I/A 3
  3. Ceses/DimisionesPublished 21/03/2017· Registered 10/03/2017· I/A 2
  4. NombramientosPublished 21/03/2017· Registered 10/03/2017· I/A 2
  5. ConstituciónPublished 10/03/2017· Registered 24/02/2017· I/A 1
  6. NombramientosPublished 10/03/2017· Registered 24/02/2017· I/A 1

Changes

  1. 15/06/2017Cambio de domicilio social

    AVDA DOCTOR FLEMING, NUMERO 8 BAJOS - C.P

Capital · events

  1. 01/06/2023Ampliación de capital
    Resulting capital: 4 500,00 € (+1 500,00 €)
  2. 10/03/2017Constitución
    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. 01/06/2023#7557095
    Ampliación de capital
    IBIZA NEW SENSATION, SOCIEDAD LIMITADA(R.M. EIVISSA). Ampliación de capital. Capital: 1.500,00 Euros. Resultante Suscrito: 4.500,00 Euros. Datos registrales. T 316, L 314, F 140, S 8, H IB 14532, I/A 4 (25.05.23).
  2. 15/06/2017#4418869
    Cambio de domicilio social
    IBIZA NEW SENSATION, SOCIEDAD LIMITADA(R.M. EIVISSA). Cambio de domicilio social. AVDA DOCTOR FLEMING, NUMERO 8 BAJOS - C.P. 07820 (SANT ANTONI DE PORTMANY). Datos registrales. T 316, L 314, F 140, S 8, H IB 14532, I/A 3 ( 7.06.17).
  3. 21/03/2017#4296522
    Ceses/DimisionesNombramientos
    IBIZA NEW SENSATION, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: LINEKER DUANE-GARY. Nombramientos. Adm. Solid.: LINEKER DUANE-GARY;TRUMAN ANTHONY. Otros conceptos: Cambio del Organo de Administración: Administrador único a Adminis…
  4. 10/03/2017#4283926
    ConstituciónNombramientos
    IBIZA NEW SENSATION, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 15.02.17. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y expor…

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 2017

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 addressAVDA DOCTOR FLEMING, NUMERO 8 BAJOS - C.P, 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 — CNAE 5611 — are listed together.

Prospect this sectorAll companies in this sector