POWER EVENTS EIVISSA S.L.
Hoja IB14621· NIF B66047010
- Registered address :
- Activity :
- Otras actividades recreativas y de entretenimiento
- Legal form :
- Sociedades de responsabilidad limitada
- Director :
- Lineker Duane Gary
Legal information
Legal information for POWER EVENTS EIVISSA S.L.
Activity
POWER EVENTS EIVISSA S.L. is a Sociedades de responsabilidad limitada with its registered office in Illes Balears. Its declared activity is “Otras actividades recreativas y de entretenimiento” (CNAE 9329). The Spanish commercial register has published 5 filings for this company, from 6 April 2017 to 31 May 2021, across 5 distinct types of filing.
Economic activity (CNAE)
9329 · Otras actividades recreativas y de entretenimiento
Directors and representatives
Directors
Current
- Lineker Duane GarySince 21/01/2020Administrador Único
Former
- Roda Buxeda BielCeased on 21/01/2020Administrador Solidario
- Casanova Llaurado RamonCeased on 21/01/2020Administrador Solidario
Authorised representatives
Former
- Guell Quintilla XavierCeased on 20/05/2021Apoderado
Directors network map
Cap table · shareholdings
- ICE MOUNTAIN IBIZA, SOCIEDAD LIMITADA(formerly ICE MOUNTAIN IBIZA SOCIEDAD LIMITADA)100 %
Legal entity · since 28/01/2020 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
ICE MOUNTAIN IBIZA, SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 28/01/2020
Beneficial owner network map
Registered actos
- RevocacionesPublished 31/05/2021· Registered 20/05/2021· I/A 5
- Ceses/DimisionesPublished 28/01/2020· Registered 21/01/2020· I/A 4
- NombramientosPublished 28/01/2020· Registered 21/01/2020· I/A 4
- Declaración de unipersonalidadPublished 28/01/2020· Registered 21/01/2020· I/A 3
- Cambio de domicilio socialPublished 06/04/2017· Registered 29/03/2017· I/A 2
Changes
- 28/01/2020Cambio de denominación social
POWER EVENTS EIVISSA, S.L.→POWER EVENTS EIVISSA S.L.
- 28/01/2020Declaración de unipersonalidad
ICE MOUNTAIN IBIZA SOCIEDAD LIMITADA
- 06/04/2017Cambio de domicilio social
CMNO DES MOLI 10 - 07820 (SANT ANTONI DE PORTMANY)
Timeline (BORME)
- 31/05/2021#6445589Revocaciones
POWER EVENTS EIVISSA S.L.(R.M. EIVISSA). Revocaciones. Apoderado: GUELL QUINTILLA XAVIER. Datos registrales. T 318, L 316, F 6, S 8, H IB 14621, I/A 5 (20.05.21).
- 28/01/2020#5762433Ceses/DimisionesNombramientos
POWER EVENTS EIVISSA S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: CASANOVA LLAURADO RAMON;RODA BUXEDA BIEL. Nombramientos. Adm. Unico: LINEKER DUANE GARY. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admini… - 28/01/2020#5762432Declaración de unipersonalidad
POWER EVENTS EIVISSA S.L.(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: ICE MOUNTAIN IBIZA SOCIEDAD LIMITADA. Datos registrales. T 318, L 316, F 6, S 8, H IB 14621, I/A 3 (21.01.20).
- 06/04/2017#4325708
Company name: POWER EVENTS EIVISSA, S.L.
Cambio de domicilio socialPOWER EVENTS EIVISSA, S.L.(R.M. EIVISSA). Cambio de domicilio social. CMNO DES MOLI 10 - 07820 (SANT ANTONI DE PORTMANY). Datos registrales. T 317, L 315, F 6, S 8, H IB 14621, I/A 2 (29.03.17).
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
Prospect
Spanish companies in the same line of business — Otras actividades recreativas y de entretenimiento — are listed together.