SHAKEITIBIZA, SOCIEDAD LIMITADA
Hoja IB16232· NIF B16632564
- 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
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
- Madrigal Garcia IsmaelSince 19/04/2023Administrador Solidario
- Monti Roig Gustavo JeremiasSince 05/06/2019Administrador Solidario
Former
- Olmos Del Amo JuanCeased on 19/04/2023Administrador Solidario
- De Dios Hurtado EdgarCeased on 19/04/2023Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/04/2023· Registered 19/04/2023· I/A 2
- NombramientosPublished 27/04/2023· Registered 19/04/2023· I/A 2
- ConstituciónPublished 11/06/2019· Registered 05/06/2019· I/A 1
- NombramientosPublished 11/06/2019· Registered 05/06/2019· I/A 1
Changes
- 27/04/2023Cambio de denominación social
SHAKEITIBIZA SOCIEDAD LIMITADA→SHAKEITIBIZA, SOCIEDAD LIMITADA
Capital · events
- 11/06/2019ConstituciónInitial 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)
- 27/04/2023#7504720Ceses/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).
- 11/06/2019#5437896
Company name: SHAKEITIBIZA SOCIEDAD LIMITADA
ConstituciónNombramientosSHAKEITIBIZA 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
Prospect
Spanish companies in the same line of business — Establecimientos de bebidas — are listed together.