REST. NOMADE SINCE 2019 SOCIEDAD LIMITADA

Hoja IB16011· NIF B16615445

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/02/2019
Director :
Centofanti Gianluca
Former name :
BOSSA SUNSET IBIZA 2019, SOCIEDAD LIMITADA

Legal information

Legal information for REST. NOMADE SINCE 2019 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000186416354
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/02/2019
Register referenceTomo 343 · Folio 63 · Hoja IB16011
Former names
BOSSA SUNSET IBIZA 2019 SOCIEDAD LIMITADA2019-02-28 → 2020-09-07
BOSSA SUNSET IBIZA 2019, SOCIEDAD LIMITADA2021-11-24
StatusVigente

Activity

REST. NOMADE SINCE 2019 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 28 February 2019. The Spanish commercial register has published 8 filings for this company, from 28 February 2019 to 24 November 2021, across 5 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.5. Industrias manufactureras y textiles. 6. Turismo, hostelería y restauración. 7. Prestación de servicios. Actividades de gestión.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
REST. NOMADE SINCE 20…Centofanti GianlucaCentofanti Gianluca

Cap table · shareholdings

  • Gigante Simone100 %

    Individual · since 28/02/2019 · socio único (BORME)

Shareholders network map

6 nodes Person Company
REST. NOMADE SINCE 20…Gigante SimoneGigante SimoneIBIZA VIP AREA SOCIEDAD LIMITADAIBIZA VIP AREA SOCIE…GYPSY LIFESTYLE, SOCIEDAD LIMITADAGYPSY LIFESTYLE, SOC…KAMOUFLAGEIBIZA 2016 SLKAMOUFLAGEIBIZA 2016…IBIZA LUXURY 2012 SLIBIZA LUXURY 2012 SL

Beneficial owner (UBO)

Gigante Simone100 %

Individual · ultimate beneficial owner · since 28/02/2019

Beneficial owner network map

6 nodes Person Company
REST. NOMADE SINCE 20…Gigante SimoneGigante SimoneIBIZA VIP AREA SOCIEDAD LIMITADAIBIZA VIP AREA SOCIE…GYPSY LIFESTYLE, SOCIEDAD LIMITADAGYPSY LIFESTYLE, SOC…KAMOUFLAGEIBIZA 2016 SLKAMOUFLAGEIBIZA 2016…IBIZA LUXURY 2012 SLIBIZA LUXURY 2012 SL

Registered actos

  1. Cambio de denominación socialPublished 24/11/2021· Registered 16/11/2021· I/A 5
  2. Ceses/DimisionesPublished 06/06/2019· Registered 29/05/2019· I/A 3
  3. NombramientosPublished 06/06/2019· Registered 29/05/2019· I/A 3
  4. NombramientosPublished 05/03/2019· Registered 26/02/2019· I/A 2
  5. ConstituciónPublished 28/02/2019· Registered 19/02/2019· I/A 1
  6. Declaración de unipersonalidadPublished 28/02/2019· Registered 19/02/2019· I/A 1
  7. NombramientosPublished 28/02/2019· Registered 19/02/2019· I/A 1

Changes

  1. 24/11/2021Cambio de denominación social

    BOSSA SUNSET IBIZA 2019 SOCIEDAD LIMITADA→BOSSA SUNSET IBIZA 2019, SOCIEDAD LIMITADA

  2. 28/02/2019Declaración de unipersonalidad

    GIGANTE SIMONE

Capital · events

  1. 28/02/2019Constitución
    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. 24/11/2021#6695606

    Company name: BOSSA SUNSET IBIZA 2019, SOCIEDAD LIMITADA

    Cambio de denominación social
    BOSSA SUNSET IBIZA 2019, SOCIEDAD LIMITADA(R.M. EIVISSA). Cambio de denominación social. REST. NOMADE SINCE 2019 SOCIEDAD LIMITADA. Datos registrales. T 343, L 341, F 63, S 8, H IB 16011, I/A 5 (16.11.21).
  2. 07/09/2020#6025212

    Company name: BOSSA SUNSET IBIZA 2019 SOCIEDAD LIMITADA

    BOSSA SUNSET IBIZA 2019 SOCIEDAD LIMITADA(R.M. EIVISSA). Pérdida del caracter de unipersonalidad. Datos registrales. T 343, L 341, F 63, S 8, H IB 16011, I/A 4 (28.08.20).
  3. 06/06/2019#5430403

    Company name: BOSSA SUNSET IBIZA 2019 SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientos
    BOSSA SUNSET IBIZA 2019 SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: GIGANTE SIMONE. Nombramientos. Adm. Unico: CENTOFANTI GIANLUCA. Datos registrales. T 343, L 341, F 62, S 8, H IB 16011, I/A 3 (29.05.19).
  4. 05/03/2019#5290185

    Company name: BOSSA SUNSET IBIZA 2019 SOCIEDAD LIMITADA

    Nombramientos
    BOSSA SUNSET IBIZA 2019 SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: GIGANTE JOSHUA DANIEL. Datos registrales. T 343, L 341, F 61, S 8, H IB 16011, I/A 2 (26.02.19).
  5. 28/02/2019#5283178

    Company name: BOSSA SUNSET IBIZA 2019 SOCIEDAD LIMITADA

    ConstituciónDeclaración de unipersonalidadNombramientos
    BOSSA SUNSET IBIZA 2019 SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 14.02.19. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y ex…

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 2019

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/ MEDITERRANEA LOCAL 4 BAJO-EDIFICIO MIL FLORES 0 (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