PRATS IBIZA 2011 S.L.
Hoja IB10570· NIF B57735623
- Registered address :
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 010,00 €
- Incorporation :
- 29/12/2011
- Director :
- Strippoli Dominik
Legal information
Legal information for PRATS IBIZA 2011 S.L.
Activity
PRATS IBIZA 2011 S.L. is a Sociedades de responsabilidad limitada with its registered office in Illes Balears. It was incorporated on 29 December 2011. The Spanish commercial register has published 10 filings for this company, from 29 December 2011 to 26 July 2018, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
Las actividades relacionadas con la Agricultura. Explotación de negocios de hostelería; bares, restaurantes, cafeterías y discotecas.
Directors and representatives
Directors
Current
- Strippoli DominikSince 07/08/2012Administrador Único
Former
- Michelz Friedrich ManfredCeased on 07/08/2012Administrador Único
Authorised representatives
Former
- D Indio AdrianoCeased on 17/07/2018Apoderado Solidario
- Reinhold HorstCeased on 07/11/2012Apoderado Solidario
Directors network map
Cap table · shareholdings
Individual · since 29/12/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Michelz Friedrich Manfred100 %
Individual · ultimate beneficial owner · since 29/12/2011
Beneficial owner network map
Registered actos
- RevocacionesPublished 26/07/2018· Registered 17/07/2018· I/A 7
- RevocacionesPublished 19/11/2012· Registered 07/11/2012· I/A 6
- NombramientosPublished 19/11/2012· Registered 07/11/2012· I/A 5
- Ceses/DimisionesPublished 21/08/2012· Registered 07/08/2012· I/A 3
- NombramientosPublished 21/08/2012· Registered 07/08/2012· I/A 3
- NombramientosPublished 29/12/2011· Registered 20/12/2011· I/A 2
- ConstituciónPublished 29/12/2011· Registered 20/12/2011· I/A 1
- Declaración de unipersonalidadPublished 29/12/2011· Registered 20/12/2011· I/A 1
- NombramientosPublished 29/12/2011· Registered 20/12/2011· I/A 1
Changes
- 26/07/2018Cambio de denominación social
PRATS IBIZA 2011, S.L.→PRATS IBIZA 2011 S.L.
- 29/12/2011Declaración de unipersonalidad
MICHELZ FRIEDRICH MANFRED
Capital · events
- 29/12/2011ConstituciónInitial capital: 3 010,00 €
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)
- 26/07/2018#4983235Revocaciones
PRATS IBIZA 2011 S.L.(R.M. EIVISSA). Revocaciones. Apo.Sol.: D INDIO ADRIANO. Datos registrales. T 254, L 253, F 219, S 8, H IB 10570, I/A 7 (17.07.18).
- 19/11/2012#1987659
Company name: PRATS IBIZA 2011, S.L.
RevocacionesPRATS IBIZA 2011, S.L.(R.M. EIVISSA). Revocaciones. Apo.Sol.: D INDIO ADRIANO;REINHOLD HORST. Datos registrales. T 254, L 253, F 219, S 8, H IB 10570, I/A 6 ( 7.11.12).
- 19/11/2012#1987658
Company name: PRATS IBIZA 2011, S.L.
NombramientosPRATS IBIZA 2011, S.L.(R.M. EIVISSA). Nombramientos. Apo.Sol.: REINHOLD HORST;D INDIO ADRIANO. Datos registrales. T 254, L 253, F 219, S 8, H IB 10570, I/A 5 ( 7.11.12).
- 19/11/2012#1987657
Company name: PRATS IBIZA 2011, S.L.
Cambio de identidad del socio únicoPRATS IBIZA 2011, S.L.(R.M. EIVISSA). Sociedad unipersonal. Cambio de identidad del socio único: STRIPPOLI DOMINIK. Datos registrales. T 254, L 253, F 219, S 8, H IB 10570, I/A 4 ( 7.11.12).
- 21/08/2012#1865633
Company name: PRATS IBIZA 2011, S.L.
Ceses/DimisionesNombramientosPRATS IBIZA 2011, S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: MICHELZ FRIEDRICH MANFRED. Nombramientos. Adm. Unico: STRIPPOLI DOMINIK. Datos registrales. T 254, L 253, F 219, S 8, H IB 10570, I/A 3 ( 7.08.12).
- 29/12/2011#1524568
Company name: PRATS IBIZA 2011, S.L.
NombramientosPRATS IBIZA 2011, S.L.(R.M. EIVISSA). Nombramientos. Apoderado: D INDIO ADRIANO;REINHOLD HORST. Datos registrales. T 254, L 253, F 219, S 8, H IB 10570, I/A 2 (20.12.11).
- 29/12/2011#1524567
Company name: PRATS IBIZA 2011, S.L.
ConstituciónDeclaración de unipersonalidadNombramientosPRATS IBIZA 2011, S.L.(R.M. EIVISSA). Constitución. Comienzo de operaciones: 7.12.11. Objeto social: Las actividades relacionadas con la Agricultura. Explotación de negocios de hostelería; bares, restaurantes, cafeterías y discotecas. Domicilio: CTRA…
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 2011
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
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.