IBIZA REPUBLIC S.L.
Hoja IB3842· NIF B07914385
- Registered address :
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
Legal information
Legal information for IBIZA REPUBLIC S.L.
Activity
IBIZA REPUBLIC S.L. is a Sociedades de responsabilidad limitada with its registered office in Illes Balears. The Spanish commercial register has published 8 filings for this company, from 21 February 2020 to 26 February 2020, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.
Directors and representatives
Directors
Former
- Loriot Bernadette Nicole JeanneCeased on 19/02/2020Liquidador
Directors network map
Cap table · shareholdings
Individual · since 21/02/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Loriot Bernadette Nicole Jeanne100 %
Individual · ultimate beneficial owner · since 21/02/2020
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 26/02/2020· Registered 19/02/2020· I/A 5
- NombramientosPublished 26/02/2020· Registered 19/02/2020· I/A 5
- DisoluciónPublished 26/02/2020· Registered 19/02/2020· I/A 5
- ExtinciónPublished 26/02/2020· Registered 19/02/2020· I/A 5
- Reducción de capitalPublished 26/02/2020· Registered 19/02/2020· I/A 4
- Ampliación de capitalPublished 26/02/2020· Registered 19/02/2020· I/A 4
- Declaración de unipersonalidadPublished 21/02/2020· Registered 17/02/2020· I/A 3
Changes
- 26/02/2020Disolución
- 26/02/2020Extinción
- 21/02/2020Declaración de unipersonalidad
LORIOT BERNADETTE NICOLE JEANNE
Capital · events
- 26/02/2020Reducción de capitalAmpliación de capitalResulting capital: 3 000,00 € (−1 800,00 €)
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)
- 26/02/2020#5813008Ceses/DimisionesNombramientosDisoluciónExtinción
IBIZA REPUBLIC S.L.(R.M. EIVISSA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Liquidador: LORIOT BERNADETTE NICOLE JEANNE. Adm. Unico: LORIOT BERNADETTE NICOLE JEANNE. Nombramientos. Liquidador: LORIOT BERNADETTE NICOLE JEANNE. Disolu… - 26/02/2020#5813007Reducción de capitalAmpliación de capital
IBIZA REPUBLIC S.L.(R.M. EIVISSA). Reducción de capital. Importe reducción: 5,06 Euros. Resultante Suscrito: 3.000,00 Euros. Ampliación de capital. Capital: 1.800,00 Euros. Resultante Suscrito: 4.800,00 Euros. Datos registrales. T 79, L 79, F 182, S … - 21/02/2020#5806070Declaración de unipersonalidad
IBIZA REPUBLIC S.L.(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: LORIOT BERNADETTE NICOLE JEANNE. Datos registrales. T 79, L 79, F 182, S 8, H IB 3842, I/A 3 (17.02.20).
- 21/02/2020#5806069
IBIZA REPUBLIC S.L.(R.M. EIVISSA). Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2016 mediante certificacion del organo de administracion. Articulo 378.5 del Reglamento del Registro Merc…
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
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.