SOFIANNA IBIZA, SOCIEDAD LIMITADA

Hoja IB13453· NIF B57941122

VigenteIlles Balears
Registered address :
Activity :
Actividades de los centros de llamadas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
09/12/2015
Director :
Casillo Pasquale

Legal information

Legal information for SOFIANNA IBIZA, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000185805969
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date09/12/2015
Register referenceTomo 297 · Folio 113 · Hoja IB13453
StatusVigente

Activity

SOFIANNA IBIZA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de los centros de llamadas” (CNAE 8220). It was incorporated on 9 December 2015. The Spanish commercial register has published 6 filings for this company, from 9 December 2015 to 28 April 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8220 · Actividades de los centros de llamadas

Corporate purpose

1. Transporte de mercancías por carretera. (CNAE 4941) (actividad principal). 2. Actividades de los centros de llamadas (CNAE 8220) (actividad principal). 3. Construcción, instalaciones y mantenimiento. 4. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 5. Ac.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
SOFIANNA IBIZA, SOCIE…Casillo PasqualeCasillo PasqualeTRIVIAL ESTAVEL S.LTRIVIAL ESTAVEL S.LOTTO INTERNATIONAL RENT Y MODA S.LOTTO INTERNATIONAL R…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
SOFIANNA IBIZA, SOCIE…Casillo PasqualeCasillo PasqualeEUROPE HOLDING RENT & MODA, SOCIEDAD LIMITADAEUROPE HOLDING RENT …

Beneficial owner (UBO)

Casillo Pasquale100 %

Individual · ultimate beneficial owner · since 28/04/2025

Beneficial owner network map

3 nodes Person Company
SOFIANNA IBIZA, SOCIE…Casillo PasqualeCasillo PasqualeEUROPE HOLDING RENT & MODA, SOCIEDAD LIMITADAEUROPE HOLDING RENT …

Registered actos

  1. Ceses/DimisionesPublished 28/04/2025· Registered 19/04/2025· I/A 3
  2. NombramientosPublished 28/04/2025· Registered 19/04/2025· I/A 3
  3. Cambio de objeto socialPublished 28/04/2025· Registered 19/04/2025· I/A 3
  4. Declaración de unipersonalidadPublished 28/04/2025· Registered 19/04/2025· I/A 2
  5. ConstituciónPublished 09/12/2015· Registered 01/12/2015· I/A 1
  6. NombramientosPublished 09/12/2015· Registered 01/12/2015· I/A 1

Changes

  1. 28/04/2025Cambio de objeto social

    1. Transporte de mercancías por carretera. (CNAE 4941) (actividad principal). 2. Actividades de los centros de llamadas (CNAE 8220) (actividad principal). 3. Construcción, instalaciones y mantenimiento. 4. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 5. Ac.

  2. 28/04/2025Declaración de unipersonalidad

    CASILLO PASQUALE

Capital · events

  1. 09/12/2015Constitución
    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. 28/04/2025#8609310
    Ceses/DimisionesNombramientosCambio de objeto social
    SOFIANNA IBIZA, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: PICASCIA STEFANO. Nombramientos. Adm. Unico: CASILLO PASQUALE. Cambio de objeto social. 1. Transporte de mercancías por carretera. (CNAE 4941) (actividad principal). 2. Ac…
  2. 28/04/2025#8609309
    Declaración de unipersonalidad
    SOFIANNA IBIZA, SOCIEDAD LIMITADA(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: CASILLO PASQUALE. Datos registrales. S 8 , H IB 13453, I/A 2 (19.04.25).
  3. 09/12/2015#3622640
    ConstituciónNombramientos
    SOFIANNA IBIZA, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 1.01.16. 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 2015

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 addressAVDA DOCTOR FLEMING 37 - LOCAL 2 (SANT ANTONI DE PORTMANY), 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 — Actividades de los centros de llamadas — are listed together.

Prospect this sectorAll companies in this sector