PREMIER IBIZA SL
Hoja PM72818· NIF B57831463
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 28/11/2013
Legal information
Legal information for PREMIER IBIZA SL
Activity
PREMIER IBIZA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 28 November 2013. The Spanish commercial register has published 7 filings for this company, from 28 November 2013 to 27 March 2020, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Corporate purpose
La compra, venta y arrendamiento de toda clase de bienes inmuebles; la compra, venta, alquiler, mantenimiento, reparación e invernaje de todo tipo de embarcaciones y, en general, la gestión integral de las mismas.
Directors and representatives
Directors
Former
- Turner David WilliamCeased on 16/03/2020Liquidador
Directors network map
Cap table · shareholdings
- Turner David William100 %
Individual · since 28/11/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Turner David William100 %
Individual · ultimate beneficial owner · since 28/11/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 27/03/2020· Registered 16/03/2020· I/A 2
- NombramientosPublished 27/03/2020· Registered 16/03/2020· I/A 2
- DisoluciónPublished 27/03/2020· Registered 16/03/2020· I/A 2
- ExtinciónPublished 27/03/2020· Registered 16/03/2020· I/A 2
- ConstituciónPublished 28/11/2013· Registered 21/11/2013· I/A 1
- Declaración de unipersonalidadPublished 28/11/2013· Registered 21/11/2013· I/A 1
- NombramientosPublished 28/11/2013· Registered 21/11/2013· I/A 1
Changes
- 27/03/2020Disolución
- 27/03/2020Extinción
- 28/11/2013Declaración de unipersonalidad
TURNER DAVID WILLIAM
Capital · events
- 28/11/2013ConstituciónInitial 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)
- 27/03/2020#5858880Ceses/DimisionesNombramientosDisoluciónExtinción
PREMIER IBIZA SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Liquidador: TURNER DAVID WILLIAM. Adm. Unico: TURNER DAVID WILLIAM. Nombramientos. Liquidador: TURNER DAVID WILLIAM. Disolución. Voluntaria. Extinció… - 28/11/2013#2558468ConstituciónDeclaración de unipersonalidadNombramientos
PREMIER IBIZA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 22.10.13. Objeto social: La compra, venta y arrendamiento de toda clase de bienes inmuebles; la compra, venta, alquiler, mantenimiento, reparación e invernaje de todo ti…
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 2013
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.