SHAKEITIBIZA, SOCIEDAD LIMITADA

Hoja IB16232· NIF B16632564

VigenteIlles Balears
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
18 000,00 €
Incorporation :
11/06/2019
Directors :
Madrigal Garcia Ismael, Monti Roig Gustavo Jeremias

Legal information

Legal information for SHAKEITIBIZA, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000186456778
Legal formSociedad Limitada (SL)
Share capital18 000,00 €
Incorporation date11/06/2019
Register referenceTomo 347 · Folio 124 · Hoja IB16232
Former names
SHAKEITIBIZA SOCIEDAD LIMITADA2019-06-11
StatusVigente

Activity

SHAKEITIBIZA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 11 June 2019. The Spanish commercial register has published 4 filings for this company, from 11 June 2019 to 27 April 2023, across 3 distinct types of filing. Its registered share capital is 18 000,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

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

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Registered actos

  1. Ceses/DimisionesPublished 27/04/2023· Registered 19/04/2023· I/A 2
  2. NombramientosPublished 27/04/2023· Registered 19/04/2023· I/A 2
  3. ConstituciónPublished 11/06/2019· Registered 05/06/2019· I/A 1
  4. NombramientosPublished 11/06/2019· Registered 05/06/2019· I/A 1

Changes

  1. 27/04/2023Cambio de denominación social

    SHAKEITIBIZA SOCIEDAD LIMITADASHAKEITIBIZA, SOCIEDAD LIMITADA

Capital · events

  1. 11/06/2019Constitución
    Initial capital: 18 000,00 €

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. 27/04/2023#7504720
    Ceses/DimisionesNombramientos
    SHAKEITIBIZA, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: DE DIOS HURTADO EDGAR;OLMOS DEL AMO JUAN. Nombramientos. Adm. Solid.: MADRIGAL GARCIA ISMAEL. Datos registrales. T 347, L 345, F 124, S 8, H IB 16232, I/A 2 (19.04.23).
  2. 11/06/2019#5437896

    Company name: SHAKEITIBIZA SOCIEDAD LIMITADA

    ConstituciónNombramientos
    SHAKEITIBIZA SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 31.05.19. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 

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 addressPLAZA ALFONSO XII, 7 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 — Establecimientos de bebidas — are listed together.