PROGRAMACION IBIZA SOCIEDAD LIMITADA

Hoja IB13577· NIF B57944696

Struck off · 13/02/2018Illes Balears
Registered address :
Activity :
Otros servicios de información n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
11/02/2016

Legal information

Legal information for PROGRAMACION IBIZA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000185820352
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date11/02/2016
Register referenceTomo 299 · Folio 125 · Hoja IB13577
Former names
PROGRAMACION IBIZA, SOCIEDAD LIMITADA2016-02-11
StatusLiquidada

Activity

PROGRAMACION IBIZA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otros servicios de información n.c.o.p.” (CNAE 6399). It was incorporated on 11 February 2016. The Spanish commercial register has published 7 filings for this company, from 11 February 2016 to 13 February 2018, across 6 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6399 · Otros servicios de información n.c.o.p.

Corporate purpose

1.- Construcción, instalaciones y mantenimiento. 2.- Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3.- Actividades inmobiliarias. 4.-- Industrias manufacturadas y textiles. 5.- Turismo, hostelería y restauración. 6.- Prestación de servicios. Actividade.

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Castro Larefors Daniel100 %

Individual · ultimate beneficial owner · since 11/02/2016

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 13/02/2018· Registered 02/02/2018· I/A 2
  2. NombramientosPublished 13/02/2018· Registered 02/02/2018· I/A 2
  3. DisoluciónPublished 13/02/2018· Registered 02/02/2018· I/A 2
  4. ExtinciónPublished 13/02/2018· Registered 02/02/2018· I/A 2
  5. ConstituciónPublished 11/02/2016· Registered 03/02/2016· I/A 1
  6. Declaración de unipersonalidadPublished 11/02/2016· Registered 03/02/2016· I/A 1
  7. NombramientosPublished 11/02/2016· Registered 03/02/2016· I/A 1

Changes

  1. 13/02/2018Cambio de denominación social

    PROGRAMACION IBIZA, SOCIEDAD LIMITADA→PROGRAMACION IBIZA SOCIEDAD LIMITADA

  2. 13/02/2018Disolución
  3. 13/02/2018Extinción
  4. 11/02/2016Declaración de unipersonalidad

    CASTRO LAREFORS DANIEL

Capital · events

  1. 11/02/2016Constitución
    Initial 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)

  1. 13/02/2018#4742887
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PROGRAMACION IBIZA SOCIEDAD LIMITADA(R.M. EIVISSA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Liquidador: CASTRO LAREFORS DANIEL. Adm. Unico: CASTRO LAREFORS DANIEL. Nombramientos. Liquidador: CASTRO LAREFORS DANIEL. Disolución. Volu…
  2. 11/02/2016#3709429

    Company name: PROGRAMACION IBIZA, SOCIEDAD LIMITADA

    ConstituciónDeclaración de unipersonalidadNombramientos
    PROGRAMACION IBIZA, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 1.01.16. 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 2016

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 addressC/ PROMETEO, NUMERO 21 BAJO - SANT JORDI DE SES S (SANT JOSEP DE SA TALAIA), 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 — Otros servicios de información n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector