BIKINI ISLAND ES TRENC S.L

Hoja B573739

VigenteBarcelona
Registered address :
Share capital :
3 000,00 €
Incorporation :
01/02/2022
Directors :
Christian Zenka, Philipp Kirchheim
Former name :
TRES PLAYAS OPERATIONS S.L

Legal information

Legal information for BIKINI ISLAND ES TRENC S.L

NIF ·
Hoja registral
Share capital3 000,00 €
Incorporation date01/02/2022
Register referenceTomo 48144 · Folio 20 · Hoja B573739
Former names
NIPSA DISTRIBUCIONES S.L2022-02-01 → 2022-07-19
TRES PLAYAS OPERATIONS S.L2023-11-16 → 2024-05-07
StatusVigente

Activity

BIKINI ISLAND ES TRENC S.L has its registered office in Barcelona, Cataluña. It was incorporated on 1 February 2022. The Spanish commercial register has published 12 filings for this company, from 1 February 2022 to 7 May 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

LA REALIZACION DE ACTIVIDADES HOTELERAS, DE RESTAURACION Y ACTIVIDADES CON ELLAS RELACIONADAS Y/O LA TENENCIA DE ACCIONES O PARTICIPACIONES EN SOCIEDADES INVOLUCRADAS EN ACTIVIDADES HOTELERAS, DE RESTAURACION Y ACTIVIDADES...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

9 nodes Person Company
BIKINI ISLAND ES TREN…Christian ZenkaChristian ZenkaPhilipp KirchheimPhilipp KirchheimBIKINI ISLAND ES TRENC SLBIKINI ISLAND ES TRE…PORTO SOLLER IMMOBILIEN SOCIEDAD LIMITADAPORTO SOLLER IMMOBIL…BIKINI ISLAND PORT SOLLER SLBIKINI ISLAND PORT S…MARIMON ABOGADOS SLPMARIMON ABOGADOS SLPBESTANDIG SLBESTANDIG SLPUM INVEST SLPUM INVEST SL

Registered actos

  1. Cambio de denominación socialPublished 07/05/2024· Registered 18/04/2024· I/A 7
  2. RevocacionesPublished 16/11/2023· Registered 08/11/2023· I/A 5
  3. NombramientosPublished 16/11/2023· Registered 08/11/2023· I/A 5
  4. Cambio de denominación socialPublished 19/07/2022· Registered 12/07/2022· I/A 4
  5. NombramientosPublished 07/04/2022· Registered 31/03/2022· I/A 3
  6. RevocacionesPublished 04/04/2022· Registered 28/03/2022· I/A 2
  7. NombramientosPublished 04/04/2022· Registered 28/03/2022· I/A 2
  8. Cambio de domicilio socialPublished 04/04/2022· Registered 28/03/2022· I/A 2
  9. Cambio de objeto socialPublished 04/04/2022· Registered 28/03/2022· I/A 2
  10. ConstituciónPublished 01/02/2022· Registered 24/01/2022· I/A 1
  11. NombramientosPublished 01/02/2022· Registered 24/01/2022· I/A 1

Capital · events

  1. 01/02/2022Constitución
    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. 07/05/2024#8067365

    Company name: TRES PLAYAS OPERATIONS S.L

    Cambio de denominación social
    TRES PLAYAS OPERATIONS S.L. Cambio de denominación social. BIKINI ISLAND ES TRENC S.L. Datos registrales. T 48144 , F 20, S 8, H B 573739, I/A 7 (18.04.24).
  2. 27/11/2023#7813011

    Company name: TRES PLAYAS OPERATIONS S.L

    TRES PLAYAS OPERATIONS S.L. Otros conceptos: CAMBIO DE SOCIO UNICO, NUEVO SOCIO: BIKINI ISLAND & MOUNTAIN HOTEL GMBH. Datos registrales. T 48144 , F 19, S 8, H B 573739, I/A 6 (20.11.23).
  3. 16/11/2023#7794124

    Company name: TRES PLAYAS OPERATIONS S.L

    RevocacionesNombramientos
    TRES PLAYAS OPERATIONS S.L. Revocaciones. ADM.UNICO: PHILIPP HERRMANN WERNER KIRCHHEIM. Nombramientos. ADM.SOLIDAR.: PHILIPP KIRCHHEIM;CHRISTIAN ZENKA. Datos registrales. T 48144 , F 19, S 8, H B 573739, I/A 5 ( 8.11.23).
  4. 19/07/2022#7079446

    Company name: NIPSA DISTRIBUCIONES S.L

    Cambio de denominación social
    NIPSA DISTRIBUCIONES S.L. Cambio de denominación social. TRES PLAYAS OPERATIONS S.L. Datos registrales. T 48144 , F 19, S 8, H B 573739, I/A 4 (12.07.22).
  5. 07/04/2022#6899183

    Company name: NIPSA DISTRIBUCIONES S.L

    Nombramientos
    NIPSA DISTRIBUCIONES S.L. Nombramientos. APODERAD.SOL: GALLEGO JIMENO JORDI;NAVAS TRAVER ESTHER;ANDREVA DE BARRIO MAITE;ESCODA VILADOMIU MARCOS;MARIMON ABOGADOS SLP. Datos registrales. T 48144 , F 17, S 8, H B 573739, I/A 3 (31.03.22).
  6. 04/04/2022#6892414

    Company name: NIPSA DISTRIBUCIONES S.L

    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    NIPSA DISTRIBUCIONES S.L. Revocaciones. ADM.UNICO: GORGUES ROSSET ROSA MARIA. Nombramientos. ADM.UNICO: PHILIPP HERRMANN WERNER KIRCHHEIM. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: JPI HOSPITALITY HOLDING GMBH. Cambio de domicilio…
  7. 01/02/2022#6789129

    Company name: NIPSA DISTRIBUCIONES S.L

    ConstituciónNombramientos
    NIPSA DISTRIBUCIONES S.L. Constitución. Comienzo de operaciones: 3.01.22. Objeto social: LA COMPRAVENTA, INTERMEDIACION, ARRENDAMIENTO, ADMINISTRACION, EXPLOTACION EN CUALQUIER FORMA DE FINCAS RUSTICAS Y URBANAS Y LA REALIZACION DE TODA CLASE DE OBRA…

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 2022

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 addressCL ARIBAU Num.185 P.6 (BARCELONA), 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