SUB-WORKS IBIZA, S.L.

Hoja IB9539· NIF B57595118

Struck off · 25/01/2022Illes Balears
Registered address :
Activity :
Actividades de mantenimiento físico
Legal form :
Sociedades de responsabilidad limitada

Legal information

Legal information for SUB-WORKS IBIZA, S.L.

NIF
Hoja registral
IRUS1000184939980
Legal formSociedades de responsabilidad limitada
Register referenceTomo 227 · Folio 9 · Hoja IB9539
StatusLiquidada

Activity

SUB-WORKS IBIZA, S.L. is a Sociedades de responsabilidad limitada with its registered office in Illes Balears. Its declared activity is “Actividades de mantenimiento físico” (CNAE 9604). The Spanish commercial register has published 6 filings for this company, from 13 February 2009 to 25 January 2022, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

9604 · Actividades de mantenimiento físico

Directors and representatives

Directors

Former

Directors network map

14 nodes Person Company
SUB-WORKS IBIZA, S.L.Juan Spiteri VicenteJuan Spiteri VicenteV TULUM KAPITAL, SOCIEDAD LIMITADAV TULUM KAPITAL, SOC…STAR STOCK, SOCIEDAD LIMITADASTAR STOCK, SOCIEDAD…VEVIAL CONSTRUYE, SOCIEDAD LIMITADAVEVIAL CONSTRUYE, SO…SOL BAY, S.L.SOL BAY, S.L.V APEX REAL ESTATE SLV APEX REAL ESTATE SLV APEX ANGELS SLV APEX ANGELS SLAPEX MIJAS SLAPEX MIJAS SLSTAR STOCK, SOCIEDAD LIMITADASTAR STOCK, SOCIEDAD…ROYAL ESTEPONA SLROYAL ESTEPONA SLNIF:B07148281NIF:B07148281NIF:B09996018NIF:B09996018NIF:B57271595NIF:B57271595

Registered actos

  1. Ceses/DimisionesPublished 25/01/2022· Registered 18/01/2022· I/A 3
  2. NombramientosPublished 25/01/2022· Registered 18/01/2022· I/A 3
  3. DisoluciónPublished 25/01/2022· Registered 18/01/2022· I/A 3
  4. ExtinciónPublished 25/01/2022· Registered 18/01/2022· I/A 3
  5. Modificaciones estatutariasPublished 13/02/2009· Registered 03/02/2009· I/A 2
  6. Ampliacion del objeto socialPublished 13/02/2009· Registered 03/02/2009· I/A 2

Changes

  1. 25/01/2022Disolución
  2. 25/01/2022Extinción
  3. 13/02/2009Ampliación del objeto social

    j) La dirección, gestión y realización de todo tipo de trabajos subacuáticos, así como rescates marítimos. k) Y la dirección, gestión, producción y organización de todo tipo de fotografías, filmaciones y grabaciones en cualquier soporte analógico o digital.

  4. 13/02/2009Modificaciones estatutarias

Timeline (BORME)

  1. 25/01/2022#6776395
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SUB-WORKS IBIZA, S.L.(R.M. EIVISSA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Liquidador: JUAN SPITERI VICENTE. Adm. Unico: JUAN SPITERI VICENTE. Nombramientos. Liquidador: JUAN SPITERI VICENTE. Disolución. Voluntaria. Extinción. Da
  2. 13/02/2009#68304
    Modificaciones estatutariasAmpliacion del objeto social
    SUB-WORKS IBIZA, S.L.(R.M. EIVISSA). Modificaciones estatutarias. Artículo de los estatutos: 2, referente al objeto social, modificado. Ampliacion del objeto social. j) La dirección, gestión y realización de todo tipo de trabajos subacuáticos, así co

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 addressAVDA SAN AGUSTIN, 113-115 - OFICINA SOL-BAY, SAN AGUSTIN, ILLES BALEARS, SANT JOSEP DE SA TALAIA
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 mantenimiento físico — are listed together.