PREVIGSAL IBIZA S.L.
Hoja IB6809· NIF B57222242
- Registered address :
- Legal form :
- Sociedades de responsabilidad limitada
- Director :
- Tur Viñas Juan Acisclo
Legal information
Legal information for PREVIGSAL IBIZA S.L.
Activity
PREVIGSAL IBIZA S.L. is a Sociedades de responsabilidad limitada with its registered office in Illes Balears. The Spanish commercial register has published 7 filings for this company, from 26 March 2009 to 25 June 2018, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Tur Viñas Juan AciscloSince 12/03/2009Administrador Único
Former
- Bravo Rodriguez SoniaCeased on 12/03/2009Administrador Solidario
- Gimenez Llinares Rosa MariaCeased on 12/03/2009Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 30/04/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 30/04/2009
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 30/04/2009· Registered 20/04/2009· I/A 3
- Modificaciones estatutariasPublished 30/04/2009· Registered 20/04/2009· I/A 3
- Ceses/DimisionesPublished 26/03/2009· Registered 12/03/2009· I/A 2
- NombramientosPublished 26/03/2009· Registered 12/03/2009· I/A 2
- Modificaciones estatutariasPublished 26/03/2009· Registered 12/03/2009· I/A 2
- Cambio de domicilio socialPublished 26/03/2009· Registered 12/03/2009· I/A 2
Changes
- 25/06/2018Cambio de denominación social
PREVIGSAL IBIZA, S.L.→PREVIGSAL IBIZA S.L.
- 30/04/2009Declaración de unipersonalidad
TUR VIÑAS JUAN ACISCLO
- 30/04/2009Modificaciones estatutarias
- 26/03/2009Cambio de domicilio social
C/ ANTONIO PALAU 1 (EIVISSA)
- 26/03/2009Modificaciones estatutarias
Timeline (BORME)
- 25/06/2018#4938172
PREVIGSAL IBIZA S.L.(R.M. EIVISSA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 149, L 149, F 115, S 8, H IB 6809, I/A NM1 (11.06.18).
- 30/04/2009#192361
Company name: PREVIGSAL IBIZA, S.L.
Declaración de unipersonalidadModificaciones estatutariasPREVIGSAL IBIZA, S.L.(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: TUR VIÑAS JUAN ACISCLO. Modificaciones estatutarias. 6 Referente al capital social en cuanto al valor nominal y número de las participaciones sociales MODIFICADO. Datos… - 26/03/2009#137521
Company name: PREVIGSAL IBIZA, S.L.
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialPREVIGSAL IBIZA, S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: BRAVO RODRIGUEZ SONIA;GIMENEZ LLINARES ROSA MARIA. Nombramientos. Adm. Unico: TUR VIÑAS JUAN ACISCLO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradore…
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
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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.