UKIBIZA SOCIEDAD LIMITADA

Hoja IB16385· NIF B16644924

VigenteIlles Balears
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/09/2019
Director :
Nielsen Uffe Korshoj

Legal information

Legal information for UKIBIZA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000186490475
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/09/2019
Register referenceTomo 350 · Folio 105 · Hoja IB16385
StatusVigente

Activity

UKIBIZA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). It was incorporated on 27 September 2019. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

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 gestión.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
UKIBIZA SOCIEDAD LIMI…Nielsen Uffe KorshojNielsen Uffe KorshojCALYPSO IBIZA, S.L.CALYPSO IBIZA, S.L.NIF:B57165359NIF:B57165359MEDLAND ARQUITECTURA E INTERIORISMO, SOCIEDAD LIMITADAMEDLAND ARQUITECTURA…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
UKIBIZA SOCIEDAD LIMI…Nielsen Uffe KorshojNielsen Uffe Korshoj

Beneficial owner (UBO)

Nielsen Uffe Korshoj100 %

Individual · ultimate beneficial owner · since 27/09/2019

Beneficial owner network map

2 nodes Person Company
UKIBIZA SOCIEDAD LIMI…Nielsen Uffe KorshojNielsen Uffe Korshoj

Registered actos

  1. ConstituciónPublished 27/09/2019· Registered 23/09/2019· I/A 1
  2. Declaración de unipersonalidadPublished 27/09/2019· Registered 23/09/2019· I/A 1
  3. NombramientosPublished 27/09/2019· Registered 23/09/2019· I/A 1

Changes

  1. 27/09/2019Declaración de unipersonalidad

    NIELSEN UFFE KORSHOJ

Capital · events

  1. 27/09/2019Constitución
    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. 27/09/2019#5593127
    ConstituciónDeclaración de unipersonalidadNombramientos
    UKIBIZA SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 18.09.19. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Ac

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 2019

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/ RIOJA, 12 3º 1 07829 (SANT JOSEP DE SA TALAIA), 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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.