BUEN BOCADO IBIZA, SOCIEDAD LIMITADA

Hoja IB21277· NIF B19495951

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/09/2024
Directors :
Rodriguez Sanchez Claudia Elena, Visscher Saskia

Legal information

Legal information for BUEN BOCADO IBIZA, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000432959263
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/09/2024
StatusVigente

Activity

BUEN BOCADO IBIZA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 26 September 2024. The Spanish commercial register has published 6 filings for this company, from 24 October 2024 to 30 January 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5611

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. sin contenido (ajustado STS 18 julio 2012) 5. Industrias manufactureras y textiles. 6. Turismo, hostelería y restauración. 7. P.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

10 nodes Person Company
BUEN BOCADO IBIZA, SO…Rodriguez Sanchez Claudia ElenaRodriguez Sanchez Cl…Visscher SaskiaVisscher SaskiaLA LUPITA DE IBIZA SLLA LUPITA DE IBIZA SLIBERFORT PROMOTORA DE DESARROLLOS SLIBERFORT PROMOTORA D…IBIZA WIGESA, SOCIEDAD LIMITADAIBIZA WIGESA, SOCIED…IBERFORT PROMOTORA DE DESARROLLOS SLIBERFORT PROMOTORA D…LA LUPITA DE IBIZA SLLA LUPITA DE IBIZA SLNIF:B86814514NIF:B86814514NIF:B87048880NIF:B87048880

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BUEN BOCADO IBIZA, SO…IBIZA WIGESA SOCIEDAD LIMITADAIBIZA WIGESA SOCIEDA…

Beneficial owner (UBO)

IBIZA WIGESA, SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 24/10/2024

Beneficial owner network map

2 nodes Person Company
BUEN BOCADO IBIZA, SO…IBIZA WIGESA SOCIEDAD LIMITADAIBIZA WIGESA SOCIEDA…

Registered actos

  1. NombramientosPublished 30/01/2025· Registered 23/01/2025· I/A 3
  2. Ceses/DimisionesPublished 07/01/2025· Registered 26/12/2024· I/A 2
  3. NombramientosPublished 07/01/2025· Registered 26/12/2024· I/A 2
  4. ConstituciónPublished 24/10/2024· Registered 16/10/2024· I/A 1
  5. Declaración de unipersonalidadPublished 24/10/2024· Registered 16/10/2024· I/A 1
  6. NombramientosPublished 24/10/2024· Registered 16/10/2024· I/A 1

Changes

  1. 24/10/2024Declaración de unipersonalidad

    IBIZA WIGESA SOCIEDAD LIMITADA

Capital · events

  1. 24/10/2024Constitución
    Initial 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)

  1. 30/01/2025#8463084
    Nombramientos
    BUEN BOCADO IBIZA, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: SUAREZ CUSPINERA GUILLERMO. Datos registrales. S 8 , H IB 21277, I/A 3 (23.01.25).
  2. 07/01/2025#10594382
    Ceses/DimisionesNombramientos
    BUEN BOCADO IBIZA, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: VISSCHER SASKIA. Nombramientos. Adm. Solid.: VISSCHER SASKIA;RODRIGUEZ SANCHEZ CLAUDIA ELENA. Otros conceptos: Cambio del Organo de Administración: Administrador único …
  3. 24/10/2024#8308753
    ConstituciónDeclaración de unipersonalidadNombramientos
    BUEN BOCADO IBIZA, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 26.09.24. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exporta…

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 2024

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 addressAVDA BARTOLOME ROSELLO, 12 07080 (EIVISSA), 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 — CNAE 5611 — are listed together.

Prospect this sectorAll companies in this sector