TROPEZ INVERSIONES IBIZA SL

Hoja M606639· NIF B87314860

Struck off · 08/05/2024Madrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
339 000,00 €
Incorporation :
24/07/2015

Legal information

Legal information for TROPEZ INVERSIONES IBIZA SL

NIF
Hoja registral
IRUS1000294923769
Legal formSociedad Limitada (SL)
Share capital339 000,00 €
Incorporation date24/07/2015
LocalityMadrid
Register referenceTomo 33699 · Folio 13 · Hoja M606639
StatusLiquidada

Activity

TROPEZ INVERSIONES IBIZA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 681). It was incorporated on 24 July 2015. The Spanish commercial register has published 6 filings for this company, from 24 July 2015 to 8 May 2024, across 6 distinct types of filing. Its registered share capital is 339 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

681 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

LA REALIZACION DE TODO TIPO DE ACTIVIDADES DE CARACTER INMOBILIARIO.-

Directors and representatives

Directors

Former

Directors network map

8 nodes Person Company
TROPEZ INVERSIONES IB…De Federico Perez-Cirera Jose LuisDe Federico Perez-Ci…BIZPILLS GROUP SLBIZPILLS GROUP SLSINGULAR WOD BOX SLSINGULAR WOD BOX SLHI-IMPACT CLOUD SLHI-IMPACT CLOUD SLDIGITALGAPP CLOUD SLDIGITALGAPP CLOUD SLDHAMMA YACHTS SLDHAMMA YACHTS SLDHAMMA HOMES SLDHAMMA HOMES SL

Cap table · shareholdings

  • BIZPILLS GROUP SL100 %

    Legal entity · since 14/03/2024 · socio único (BORME)Vigente

Shareholders network map

7 nodes Person Company
TROPEZ INVERSIONES IB…BIZPILLS GROUP SLBIZPILLS GROUP SLTROPEZ-SANTA EULALIA SLTROPEZ-SANTA EULALIA…ISEAZY SLISEAZY SLDHAMMA YACHTS SLDHAMMA YACHTS SLDHAMMA HOMES SLDHAMMA HOMES SLBIZPILLS GROUP BPO SLBIZPILLS GROUP BPO SL

Beneficial owner (UBO)

BIZPILLS GROUP SL100 %Vigente

Legal entity · since 14/03/2024

Beneficial owner network map

7 nodes Person Company
TROPEZ INVERSIONES IB…BIZPILLS GROUP SLBIZPILLS GROUP SLTROPEZ-SANTA EULALIA SLTROPEZ-SANTA EULALIA…ISEAZY SLISEAZY SLDHAMMA YACHTS SLDHAMMA YACHTS SLDHAMMA HOMES SLDHAMMA HOMES SLBIZPILLS GROUP BPO SLBIZPILLS GROUP BPO SL

Registered actos

  1. DisoluciónPublished 08/05/2024· Registered 29/04/2024· I/A 4
  2. ExtinciónPublished 08/05/2024· Registered 29/04/2024· I/A 4
  3. Declaración de unipersonalidadPublished 14/03/2024· Registered 07/03/2024· I/A 3
  4. Ampliación de capitalPublished 20/05/2022· Registered 12/05/2022· I/A 2
  5. ConstituciónPublished 24/07/2015· Registered 16/07/2015· I/A 1
  6. NombramientosPublished 24/07/2015· Registered 16/07/2015· I/A 1

Changes

  1. 08/05/2024Disolución
  2. 08/05/2024Extinción
  3. 14/03/2024Declaración de unipersonalidad

    BIZPILLS GROUP SL

Capital · events

  1. 20/05/2022Ampliación de capital
    Resulting capital: 339 000,00 € (+335 000,00 €)
  2. 24/07/2015Constitución
    Initial capital: 4 000,00 €

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. 08/05/2024#8070423
    DisoluciónExtinción
    TROPEZ INVERSIONES IBIZA SL. Disolución. Fusion. Extinción. Datos registrales. T 33699 , F 13, S 8, H M 606639, I/A 4 (29.04.24).
  2. 14/03/2024#7985329
    Declaración de unipersonalidad
    TROPEZ INVERSIONES IBIZA SL. Declaración de unipersonalidad. Socio único: BIZPILLS GROUP SL. Datos registrales. T 33699 , F 13, S 8, H M 606639, I/A 3 ( 7.03.24).
  3. 20/05/2022#6971424
    Ampliación de capital
    TROPEZ INVERSIONES IBIZA SL. Ampliación de capital. Capital: 335.000,00 Euros. Resultante Suscrito: 339.000,00 Euros. Datos registrales. T 33699 , F 13, S 8, H M 606639, I/A 2 (12.05.22).
  4. 24/07/2015#3432776
    ConstituciónNombramientos
    TROPEZ INVERSIONES IBIZA SL. Constitución. Comienzo de operaciones: 17.06.15. Objeto social: LA REALIZACION DE TODO TIPO DE ACTIVIDADES DE CARACTER INMOBILIARIO.- Domicilio: C/ MARQUES DE MONTEAGUDO, 22, 5 B. (MADRID). Capital: 4.000,00 Euros. Nombra…

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· Incorporated 2015

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 addressC/ MARQUES DE MONTEAGUDO, 22, 5 B, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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