SOFTWARE IBIZA, SOCIEDAD LIMITADA

Hoja IB11547

Struck off · 21/03/2016Illes Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
25/06/2013

Legal information

Legal information for SOFTWARE IBIZA, SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date25/06/2013
Register referenceTomo 269 · Folio 166 · Hoja IB11547
StatusBaja

Activity

SOFTWARE IBIZA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 25 June 2013. The Spanish commercial register has published 9 filings for this company, from 25 June 2013 to 21 March 2016, across 5 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Baja”.

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Industrias manufactureras y textiles. 5. Turismo, hostelería y restauración. 6. Prestación de servicios. Actividades de gestión.

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Marras Graziano100 %

Individual · ultimate beneficial owner · since 21/03/2016

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 21/03/2016· Registered 14/03/2016· I/A 4
  2. NombramientosPublished 21/03/2016· Registered 14/03/2016· I/A 4
  3. DisoluciónPublished 21/03/2016· Registered 14/03/2016· I/A 4
  4. ExtinciónPublished 21/03/2016· Registered 14/03/2016· I/A 4
  5. Ceses/DimisionesPublished 15/01/2016· Registered 05/01/2016· I/A 3
  6. NombramientosPublished 15/01/2016· Registered 05/01/2016· I/A 3
  7. ConstituciónPublished 25/06/2013· Registered 19/06/2013· I/A 1
  8. NombramientosPublished 25/06/2013· Registered 19/06/2013· I/A 1

Capital · events

  1. 25/06/2013Constitución
    Initial capital: 3 006,00 €

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. 21/03/2016#3776274
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SOFTWARE IBIZA, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Liquidador: MARRAS GRAZIANO. Adm. Unico: MARRAS GRAZIANO. Socio único: MARRAS GRAZIANO. Nombramientos. Liquidador: MARRAS GRAZIANO. Disolución. Voluntaria. Extinción. Datos registrale…
  2. 15/01/2016#3662499
    Ceses/DimisionesNombramientos
    SOFTWARE IBIZA, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: MANZOLI STEFANO SEBASTIANO. Nombramientos. Adm. Unico: MARRAS GRAZIANO. Datos registrales. T 269, L 268, F 165, S 8, H IB 11547, I/A 3 ( 5.01.16).
  3. 15/01/2016#3662498
    SOFTWARE IBIZA, SOCIEDAD LIMITADA(R.M. EIVISSA). Sociedad unipersonal. Cambio de identidad del socio único: MARRAS GRAZIANO. Datos registrales. T 269, L 268, F 165, S 8, H IB 11547, I/A 2 ( 5.01.16).
  4. 25/06/2013#2339493
    ConstituciónNombramientos
    SOFTWARE IBIZA, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 18.06.13. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal 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 2013

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 SANTA EULALIA 17 Esc.A 1º 1& (EIVISSA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.

Prospect this province