THE AMOROUS PROJECT IBIZA, S.L.

Hoja IB19601· NIF B44561777

VigenteIlles Balears
Registered address :
Share capital :
3 000,00 €
Incorporation :
14/02/2023
Directors :
Gavridakis Emmanouil, Margui Fabra Xavier, Requena Serra Roger

Legal information

Legal information for THE AMOROUS PROJECT IBIZA, S.L.

NIF
Hoja registral
IRUS1000187107970
Share capital3 000,00 €
Incorporation date14/02/2023
Register referenceTomo 391 · Folio 203 · Hoja IB19601
StatusVigente

Activity

THE AMOROUS PROJECT IBIZA, S.L. has its registered office in Illes Balears. It was incorporated on 14 February 2023. The Spanish commercial register has published 5 filings for this company, from 14 February 2023 to 28 February 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5611

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al 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 gestió.

Directors and representatives

Directors

Current

Directors network map

44 nodes Person Company
THE AMOROUS PROJECT I…Gavridakis EmmanouilGavridakis EmmanouilMargui Fabra XavierMargui Fabra XavierRequena Serra RogerRequena Serra RogerCALA BASSA BEACH CLUB, S.L.CALA BASSA BEACH CLU…CALA BASSA BEACH CLUB LA MARINA, S.L.CALA BASSA BEACH CLU…SA CALMA TALAMANCA PITIUSAS, SOCIEDAD LIMITADASA CALMA TALAMANCA P…PORT DES TORRENT BEACH CLUB, SOCIEDAD LIMITADAPORT DES TORRENT BEA…CAFETERIA EBUSUS, SOCIEDAD LIMITADACAFETERIA EBUSUS, SO…CALA BASSA BEACH CLUB CHIRINGUITO, SOCIEDAD LIMITADACALA BASSA BEACH CLU…CALA BASSA BEACH CLUB COMPRAS, SOCIEDAD LIMITADACALA BASSA BEACH CLU…ES RACO BUILDINGS, SOCIEDAD LIMITADAES RACO BUILDINGS, S…CBBC MANAGEMENT, S.L.CBBC MANAGEMENT, S.L.CBBC RESORTS, SOCIEDAD DE RESPONSABILIDAD LIMITADACBBC RESORTS, SOCIED…ÑORA BEACH, S.L.ÑORA BEACH, S.L.PEVIAN, SOCIEDAD LIMITADAPEVIAN, SOCIEDAD LIM…NIF:B16514861NIF:B16514861NIF:B16533226NIF:B16533226NIF:B16570145NIF:B16570145NIF:B16572687NIF:B16572687NIF:B16767006NIF:B16767006NIF:B57829731NIF:B57829731NIF:B57916306NIF:B57916306NAUTIC CONTACT SYSTEM SPAIN SLNAUTIC CONTACT SYSTE…MONNABER NOU SAMONNABER NOU SADIKA MALLORCA SLDIKA MALLORCA SLPROMOCIONES REQUENA SERRA SLPROMOCIONES REQUENA …VIVIRBSHEFA SERVICIOS INTEGRALES S.LVIVIRBSHEFA SERVICIO…VIVIRBSHEFA SERVICIOS INTEGRALES, SOCIEDAD LIMITADAVIVIRBSHEFA SERVICIO…NISEA SERVEIS, S.L.NISEA SERVEIS, S.L.JET EXTREME, S.L.JET EXTREME, S.L.TOT FUN, SOCIEDAD LIMITADATOT FUN, SOCIEDAD LI…CAREMA INVERSIONES PITIUSAS, S.L.CAREMA INVERSIONES P…JORSX MOTOS ACUATICAS, S.L.JORSX MOTOS ACUATICA…NIF:B07944887NIF:B07944887NIF:B35515659NIF:B35515659NIF:B35526896NIF:B35526896NIF:B57268476NIF:B57268476NIF:B59728667NIF:B59728667NIF:B67330761NIF:B67330761SERVICIOS AUDIOVISUALES DE MALLORCA SLSERVICIOS AUDIOVISUA…QUERALT SPORT SOCIEDAD LIMITADAQUERALT SPORT SOCIED…NISEA SERVEIS SOCIEDAD LIMITADANISEA SERVEIS SOCIED…SOUTH BEACH EXPLOTADORA SLSOUTH BEACH EXPLOTAD…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
THE AMOROUS PROJECT I…Cala Bassa Beach Club SCala Bassa Beach Clu…CAFETERIA EBUSUS, SOCIEDAD LIMITADACAFETERIA EBUSUS, SO…IBIKEEP, S.L.IBIKEEP, S.L.

Beneficial owner (UBO)

Cala Bassa Beach Club S100 %

Individual · ultimate beneficial owner · since 14/02/2023

Beneficial owner network map

4 nodes Person Company
THE AMOROUS PROJECT I…Cala Bassa Beach Club SCala Bassa Beach Clu…CAFETERIA EBUSUS, SOCIEDAD LIMITADACAFETERIA EBUSUS, SO…IBIKEEP, S.L.IBIKEEP, S.L.

Registered actos

  1. NombramientosPublished 28/02/2024· Registered 20/02/2024· I/A 3
  2. ConstituciónPublished 14/02/2023· Registered 01/02/2023· I/A 1
  3. Declaración de unipersonalidadPublished 14/02/2023· Registered 01/02/2023· I/A 1
  4. NombramientosPublished 14/02/2023· Registered 01/02/2023· I/A 1

Changes

  1. 14/02/2023Declaración de unipersonalidad

    CALA BASSA BEACH CLUB S.L.

Capital · events

  1. 14/02/2023Constitución
    Initial capital: 3 000,00 €

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. 28/02/2024#7956912
    Nombramientos
    THE AMOROUS PROJECT IBIZA, S.L.(R.M. EIVISSA). Nombramientos. Adm. Solid.: GAVRIDAKIS EMMANOUIL. Datos registrales. T 391, L 389, F 203, S 8, H IB 19601, I/A 3 (20.02.24).
  2. 14/11/2023#7789409
    THE AMOROUS PROJECT IBIZA, S.L.(R.M. EIVISSA). Pérdida del caracter de unipersonalidad. Datos registrales. T 391, L 389, F 203, S 8, H IB 19601, I/A 2 ( 3.11.23).
  3. 14/02/2023#7385873
    ConstituciónDeclaración de unipersonalidadNombramientos
    THE AMOROUS PROJECT IBIZA, S.L.(R.M. EIVISSA). Constitución. Comienzo de operaciones: 17.01.23. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al 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

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2023

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

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/ VIA PUNICA, 34 bajos 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 — CNAE 5611 — are listed together.

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