SONS OF IBIZA SL

Hoja B369727

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
707 981,00 €
Director :
Rene Patrick Artinian
Former name :
ANWAR HIGH LEVEL SL

Legal information

Legal information for SONS OF IBIZA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital707 981,00 €
Register referenceTomo 40622 · Folio 83 · Hoja B369727
Former names
ANWAR HIGH LEVEL SL2009-01-30 → 2014-03-18
StatusVigente

Activity

SONS OF IBIZA SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 11 filings for this company, from 30 January 2009 to 13 November 2014, across 6 distinct types of filing. Its registered share capital is 707 981,00 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
SONS OF IBIZA SLRene Patrick ArtinianRene Patrick ArtinianRENE PATRICK SLRENE PATRICK SLSONS OF IBIZA SUMMER RENTALS & REAL STATE SOCIEDAD LIMITADASONS OF IBIZA SUMMER…NIF:B16569600NIF:B16569600

Registered actos

  1. Ampliación de capitalPublished 13/11/2014· Registered 05/11/2014· I/A 8
  2. Fusión por absorciónPublished 13/11/2014· Registered 05/11/2014· I/A 8
  3. Cambio de denominación socialPublished 18/03/2014· Registered 11/03/2014· I/A 7
  4. Cambio de domicilio socialPublished 18/03/2014· Registered 11/03/2014· I/A 6
  5. NombramientosPublished 22/11/2012· Registered 12/11/2012· I/A 5
  6. RevocacionesPublished 16/09/2009· Registered 04/09/2009· I/A 4
  7. NombramientosPublished 16/09/2009· Registered 04/09/2009· I/A 4
  8. Ampliación de capitalPublished 12/02/2009· Registered 29/01/2009· I/A 3
  9. RevocacionesPublished 30/01/2009· Registered 15/01/2009· I/A 2
  10. NombramientosPublished 30/01/2009· Registered 15/01/2009· I/A 2
  11. Cambio de domicilio socialPublished 30/01/2009· Registered 15/01/2009· I/A 2

Capital · events

  1. 13/11/2014Ampliación de capital
    Resulting capital: 707 981,00 € (+178 448,00 €)
  2. 12/02/2009Ampliación de capital
    Resulting capital: 529 533,00 € (+526 527,00 €)

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. 13/11/2014#3059175
    Ampliación de capitalFusión por absorción
    SONS OF IBIZA SL. Ampliación de capital. Capital: 178.448,00 Euros. Resultante Suscrito: 707.981,00 Euros. Fusión por absorción. Sociedades absorbidas: KAIA DEVELOP SL. Datos registrales. T 40622 , F 83, S 8, H B 369727, I/A 8 ( 5.11.14).
  2. 18/03/2014#2721483

    Company name: ANWAR HIGH LEVEL SL

    Cambio de denominación social
    ANWAR HIGH LEVEL SL. Cambio de denominación social. SONS OF IBIZA SL. Datos registrales. T 40622 , F 83, S 8, H B 369727, I/A 7 (11.03.14).
  3. 18/03/2014#2721482

    Company name: ANWAR HIGH LEVEL SL

    Cambio de domicilio social
    ANWAR HIGH LEVEL SL. Cambio de domicilio social. CL JARDIN, 3, LOCAL (VILANOVA I LA GELTRU). Datos registrales. T 40622 , F 83, S 8, H B 369727, I/A 6 (11.03.14).
  4. 22/11/2012#1996276

    Company name: ANWAR HIGH LEVEL SL

    Nombramientos
    ANWAR HIGH LEVEL SL. Nombramientos. APODERADO: CLAUDE BERNARD ARTINIAN. Datos registrales. T 40622 , F 81, S 8, H B 369727, I/A 5 (12.11.12).
  5. 16/09/2009#386654

    Company name: ANWAR HIGH LEVEL SL

    RevocacionesNombramientos
    ANWAR HIGH LEVEL SL. Revocaciones. ADM.UNICO: ALERT BLAY MIRIAM. Nombramientos. ADM.UNICO: RENE PATRICK ARTINIAN. Datos registrales. T 40622 , F 81, S 8, H B 369727, I/A 4 ( 4.09.09).
  6. 12/02/2009#66115

    Company name: ANWAR HIGH LEVEL SL

    Ampliación de capital
    ANWAR HIGH LEVEL SL. Ampliación de capital. Capital: 526.527,00 Euros. Resultante Suscrito: 529.533,00 Euros. Datos registrales. T 40622 , F 79, S 8, H B 369727, I/A 3 (29.01.09).
  7. 30/01/2009#41219

    Company name: ANWAR HIGH LEVEL SL

    RevocacionesNombramientosCambio de domicilio social
    ANWAR HIGH LEVEL SL. Revocaciones. ADM.UNICO: OÑATE FARRAS FRANCESC. Nombramientos. ADM.UNICO: ALERT BLAY MIRIAM. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Cambio de domicilio social. CL MUNTANER,87- 89,ENTLO.3 (BARCELONA). Da…

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

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 addressCL JARDIN, 3, LOCAL (VILANOVA I LA GELTRU), Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province