ASEX IBIZA, SOCIEDAD LIMITADA

Hoja IB18210· NIF B06901425

VigenteIlles Balears
Registered address :
Activity :
Pintura y acristalamiento
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
23/06/2021
Director :
Macias Jimenez Abrahan

Legal information

Legal information for ASEX IBIZA, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000186736775
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/06/2021
Registro MercantilEIVISSA
Register referenceTomo 370 · Folio 52 · Hoja IB18210
StatusVigente

Activity

ASEX IBIZA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Pintura y acristalamiento” (CNAE 4334). It was incorporated on 23 June 2021. The Spanish commercial register has published 5 filings for this company, from 23 June 2021 to 11 March 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4334 · Pintura y acristalamiento

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 manufactureras y textiles. 5. Turismo, hostelería y restauración. 6. Prestación de servicios. Actividades de gestión.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
ASEX IBIZA, SOCIEDAD …Macias Jimenez AbrahanMacias Jimenez Abrah…ETICS REHABILITACIONES, SOCIEDAD LIMITADAETICS REHABILITACION…NIF:B88669577NIF:B88669577RECICLAJES MALLORCA SARECICLAJES MALLORCA …

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ASEX IBIZA, SOCIEDAD …Macias Jimenez AbrahanMacias Jimenez Abrah…ETICS REHABILITACIONES, SOCIEDAD LIMITADAETICS REHABILITACION…

Beneficial owner (UBO)

Macias Jimenez Abrahan100 %

Individual · ultimate beneficial owner · since 11/03/2024

Beneficial owner network map

3 nodes Person Company
ASEX IBIZA, SOCIEDAD …Macias Jimenez AbrahanMacias Jimenez Abrah…ETICS REHABILITACIONES, SOCIEDAD LIMITADAETICS REHABILITACION…

Registered actos

  1. Declaración de unipersonalidadPublished 11/03/2024· Registered 04/03/2024· I/A 3
  2. Ceses/DimisionesPublished 11/03/2024· Registered 04/03/2024· I/A 2
  3. NombramientosPublished 11/03/2024· Registered 04/03/2024· I/A 2
  4. ConstituciónPublished 23/06/2021· Registered 17/06/2021· I/A 1
  5. NombramientosPublished 23/06/2021· Registered 17/06/2021· I/A 1

Changes

  1. 11/03/2024Declaración de unipersonalidad

    MACIAS JIMENEZ ABRAHAN

Capital · events

  1. 23/06/2021Constitución
    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. 11/03/2024#7977097
    Declaración de unipersonalidad
    ASEX IBIZA, SOCIEDAD LIMITADA(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: MACIAS JIMENEZ ABRAHAN. Datos registrales. T 370, L 368, F 52, S 8, H IB 18210, I/A 3 ( 4.03.24).
  2. 11/03/2024#7977096
    Ceses/DimisionesNombramientos
    ASEX IBIZA, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: MACIAS JIMENEZ ABRAHAN;GONZALEZ GARCIA LAUDELINO NICOLAS. Nombramientos. Adm. Unico: MACIAS JIMENEZ ABRAHAN. Otros conceptos: Cambio del Organo de Administración: Administrad
  3. 23/06/2021#6491042
    ConstituciónNombramientos
    ASEX IBIZA, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 14.06.21. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3

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 2021

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/ ARZOBISPO CARDONA RIERA, 17 BAJOS 07800 (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 — Pintura y acristalamiento — are listed together.