STONE IBIZA, S.L.
Hoja IB7789· NIF B57355331
- Registered address :
- Legal form :
- Sociedades de responsabilidad limitada
- Director :
- Clapes Ramon Jose Antonio
Legal information
Legal information for STONE IBIZA, S.L.
Activity
STONE IBIZA, S.L. is a Sociedades de responsabilidad limitada with its registered office in Illes Balears. The Spanish commercial register has published 7 filings for this company, from 12 August 2009 to 6 May 2014, across 6 distinct types of filing.
Directors and representatives
Directors
Current
- Clapes Ramon Jose AntonioSince 28/07/2009Administrador Único
Former
- Serra Ferrer Jose AntonioCeased on 28/07/2009Administrador Solidario
- Mata Prieto Maria EliaCeased on 28/07/2009Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 12/08/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Clapes Ramon Jose Antonio100 %
Individual · ultimate beneficial owner · since 12/08/2009
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 12/08/2009· Registered 28/07/2009· I/A 3
- Ceses/DimisionesPublished 12/08/2009· Registered 28/07/2009· I/A 2
- NombramientosPublished 12/08/2009· Registered 28/07/2009· I/A 2
- Modificaciones estatutariasPublished 12/08/2009· Registered 28/07/2009· I/A 2
- Ampliacion del objeto socialPublished 12/08/2009· Registered 28/07/2009· I/A 2
- Cambio de domicilio socialPublished 12/08/2009· Registered 28/07/2009· I/A 2
Changes
- 12/08/2009Ampliación del objeto social
Tambien tendrá por objeto social la venta, distribución y reparación e toda clase de maquinaria electrica, y/o electrónica, tanto para uso industrial, hostelería como privada. La venta, instalación y mantenimiento de equiposde acondicionamiento y/o reparacón de fluidos, así como la instalación de c.
- 12/08/2009Cambio de domicilio social
CTRA SAN ANTONIO Km 1 - POLIGONO CAN BUFI (EIVISSA)
- 12/08/2009Declaración de unipersonalidad
CLAPES RAMON JOSE ANTONIO
- 12/08/2009Modificaciones estatutarias
Timeline (BORME)
- 06/05/2014#2789362
STONE IBIZA, S.L.(R.M. EIVISSA). Otros conceptos: STONE IBIZA SL. DEUDOR FALLIDO. Datos registrales. T 177, L 176, F 54, S 8, H IB 7789, I/A A (25.04.14).
- 12/08/2009#343612Declaración de unipersonalidad
STONE IBIZA, S.L.(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: CLAPES RAMON JOSE ANTONIO. Datos registrales. T 177, L 176, F 54, S 8, H IB 7789, I/A 3 (28.07.09).
- 12/08/2009#343611Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
STONE IBIZA, S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: SERRA FERRER JOSE ANTONIO;MATA PRIETO MARIA ELIA. Nombramientos. Adm. Unico: CLAPES RAMON JOSE ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores …
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.