IBIZA SPECIAL EXPERIENCE SOCIEDAD LIMITADA

Hoja IB11386· NIF B57801474

VigenteIlles Balears
Registered address :
Activity :
Alquiler de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
15/04/2013
Directors :
Rodriguez Mayoral Alvaro, Ferreira Da Silva Rodrigues Francisco Manuel

Legal information

Legal information for IBIZA SPECIAL EXPERIENCE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000185337357
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date15/04/2013
Register referenceTomo 366 · Folio 216 · Hoja IB11386
Former names
IBIZA SPECIAL EXPERIENCE, SOCIEDAD LIMITADA2013-04-15
StatusVigente

Activity

IBIZA SPECIAL EXPERIENCE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de automóviles y vehículos de motor ligeros” (CNAE 7711). It was incorporated on 15 April 2013. The Spanish commercial register has published 13 filings for this company, from 15 April 2013 to 19 April 2021, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

7711 · Alquiler de automóviles y vehículos de motor ligeros

Corporate purpose

El arrendamiento de vehículos automóviles con o sin conductor para el transporte de personas o mercancías. El servicio de intermediación en la compra, venta o arrendamiento de terrenos, así como en la compra, venta, construcción o arrendamiento de inmuebles o partes de inmuebles.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
IBIZA SPECIAL EXPERIE…Ferreira Da Silva Rodrigues Francisco ManuelFerreira Da Silva Ro…Rodriguez Mayoral AlvaroRodriguez Mayoral Al…SON ROQUETA D'ABAIX SASON ROQUETA D'ABAIX …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
IBIZA SPECIAL EXPERIE…Dexter Ashley CarlDexter Ashley Carl

Beneficial owner (UBO)

Dexter Ashley Carl100 %

Individual · ultimate beneficial owner · since 15/04/2013

Beneficial owner network map

2 nodes Person Company
IBIZA SPECIAL EXPERIE…Dexter Ashley CarlDexter Ashley Carl

Registered actos

  1. RevocacionesPublished 19/04/2021· Registered 08/04/2021· I/A 7
  2. Ceses/DimisionesPublished 19/04/2021· Registered 07/04/2021· I/A 6
  3. NombramientosPublished 19/04/2021· Registered 07/04/2021· I/A 6
  4. NombramientosPublished 04/09/2019· Registered 28/08/2019· I/A 5
  5. Ceses/DimisionesPublished 04/09/2019· Registered 28/08/2019· I/A 4
  6. NombramientosPublished 04/09/2019· Registered 28/08/2019· I/A 4
  7. Ceses/DimisionesPublished 03/06/2019· Registered 27/05/2019· I/A 3
  8. NombramientosPublished 03/06/2019· Registered 27/05/2019· I/A 3
  9. Cambio de domicilio socialPublished 03/06/2019· Registered 27/05/2019· I/A 3
  10. ConstituciónPublished 15/04/2013· Registered 09/04/2013· I/A 1
  11. Declaración de unipersonalidadPublished 15/04/2013· Registered 09/04/2013· I/A 1
  12. NombramientosPublished 15/04/2013· Registered 09/04/2013· I/A 1

Changes

  1. 03/06/2019Cambio de domicilio social

    C/ DES MUSIC VICENT MAYANS MARI, 2 07800 (EIVISSA)

  2. 21/05/2019Cambio de denominación social

    IBIZA SPECIAL EXPERIENCE, SOCIEDAD LIMITADA→IBIZA SPECIAL EXPERIENCE SOCIEDAD LIMITADA

  3. 15/04/2013Declaración de unipersonalidad

    DEXTER ASHLEY CARL

Capital · events

  1. 15/04/2013Constitución
    Initial capital: 3 100,00 €

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. 19/04/2021#6361281
    Revocaciones
    IBIZA SPECIAL EXPERIENCE SOCIEDAD LIMITADA(R.M. EIVISSA). Revocaciones. Apoderado: GUASCH DE LA ENCINA VICENTE. Datos registrales. T 366, L 364, F 216, S 8, H IB 11386, I/A 7 ( 8.04.21).
  2. 19/04/2021#6361280
    Ceses/DimisionesNombramientos
    IBIZA SPECIAL EXPERIENCE SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: PUJOL FOLCH MARC. Nombramientos. Adm. Solid.: FERREIRA DA SILVA RODRIGUES FRANCISCO MANUEL;RODRIGUEZ MAYORAL ALVARO. Otros conceptos: Cambio del Organo de Adminis…
  3. 04/09/2019#5568120
    Nombramientos
    IBIZA SPECIAL EXPERIENCE SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: GUASCH DE LA ENCINA VICENTE. Datos registrales. T 267, L 266, F 23, S 8, H IB 11386, I/A 5 (28.08.19).
  4. 04/09/2019#5568119
    Ceses/DimisionesNombramientos
    IBIZA SPECIAL EXPERIENCE SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: GUASCH DE LA ENCINA VICENTE. Nombramientos. Adm. Unico: PUJOL FOLCH MARC. Datos registrales. T 267, L 266, F 23, S 8, H IB 11386, I/A 4 (28.08.19).
  5. 03/06/2019#5423596
    Ceses/DimisionesNombramientosCambio de domicilio social
    IBIZA SPECIAL EXPERIENCE SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: DEXTER ASHLEY CARL. Nombramientos. Adm. Unico: GUASCH DE LA ENCINA VICENTE. Cambio de domicilio social. C/ DES MUSIC VICENT MAYANS MARI, 2 07800 (EIVISSA). Datos …
  6. 21/05/2019#5401830
    IBIZA SPECIAL EXPERIENCE SOCIEDAD LIMITADA(R.M. EIVISSA). Pérdida del caracter de unipersonalidad. Datos registrales. T 267, L 266, F 23, S 8, H IB 11386, I/A 2 ( 9.05.19).
  7. 15/04/2013#2225708

    Company name: IBIZA SPECIAL EXPERIENCE, SOCIEDAD LIMITADA

    ConstituciónDeclaración de unipersonalidadNombramientos
    IBIZA SPECIAL EXPERIENCE, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 13.03.13. Objeto social: El arrendamiento de vehículos automóviles con o sin conductor para el transporte de personas o mercancías. El servicio de inter…

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 addressC/ DES MUSIC VICENT MAYANS MARI, 2 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 — Alquiler de automóviles y vehículos de motor ligeros — are listed together.

Prospect this sectorAll companies in this sector