UNIVERSAL WITCH, SOCIEDAD LIMITADA

Hoja IB18529· NIF B67749184

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
240 000,00 €
Incorporation :
10/12/2021
Directors :
Waud George, Broekman Jan, Tilbury Leah Sarah

Legal information

Legal information for UNIVERSAL WITCH, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000186807459
Legal formSociedad Limitada (SL)
Share capital240 000,00 €
Incorporation date10/12/2021
Register referenceTomo 375 · Folio 137 · Hoja IB18529
StatusVigente

Activity

UNIVERSAL WITCH, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 10 December 2021. The Spanish commercial register has published 9 filings for this company, from 10 December 2021 to 8 November 2024, across 5 distinct types of filing. Its registered share capital is 240 000,00 €.

Corporate purpose

1.- La promoción, gestión y ejecución de todo tipo de negocios inmobiliarios, tanto en su vertiente urbanística como de la construcción en sí, para su explotaicón, venta o alquiler. 2.- La promoción, construcción, gestión y administración de bibiendas de cualquier tipo o clase, sin limitación de l.

Directors and representatives

Directors

Current

Former

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

SOBEL IBIZA 2014 SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 10/12/2021

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 08/11/2024· Registered 30/10/2024· I/A 4
  2. NombramientosPublished 08/11/2024· Registered 30/10/2024· I/A 4
  3. Ceses/DimisionesPublished 02/08/2022· Registered 25/07/2022· I/A 2
  4. NombramientosPublished 02/08/2022· Registered 25/07/2022· I/A 2
  5. Ampliación de capitalPublished 02/08/2022· Registered 25/07/2022· I/A 2
  6. ConstituciónPublished 10/12/2021· Registered 30/11/2021· I/A 1
  7. Declaración de unipersonalidadPublished 10/12/2021· Registered 30/11/2021· I/A 1
  8. NombramientosPublished 10/12/2021· Registered 30/11/2021· I/A 1

Changes

  1. 10/12/2021Declaración de unipersonalidad

    SOBEL IBIZA 2014 SOCIEDAD LIMITADA

Capital · events

  1. 02/08/2022Ampliación de capital
    Resulting capital: 240 000,00 € (+237 000,00 €)
  2. 10/12/2021Constitución
    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. 08/11/2024#8332109
    Ceses/DimisionesNombramientos
    UNIVERSAL WITCH, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Consejero: TILBURY CHARLOTTE. Presidente: TILBURY CHARLOTTE. Vicepresid.: WAUD GEORGE. Nombramientos. Presidente: WAUD GEORGE. Datos registrales. S 8 , H IB 18529, I/A 4 (30.10.24).
  2. 18/10/2022#7199583
    UNIVERSAL WITCH, SOCIEDAD LIMITADA(R.M. EIVISSA). Otros conceptos: Creación de dos clases de participaciones sociales y nuevo texto refundido de los estatutos sociales. Datos registrales. T 375, L 373, F 137, S 8, H IB 18529, I/A 3 (10.10.22).
  3. 02/08/2022#7100244
    Ceses/DimisionesNombramientosAmpliación de capital
    UNIVERSAL WITCH, SOCIEDAD LIMITADA(R.M. EIVISSA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: BROEKMAN JAN. Nombramientos. Consejero: TILBURY LEAH SARAH;TILBURY CHARLOTTE;WAUD GEORGE;BROEKMAN JAN. Presidente: TILBURY CHARLO…
  4. 10/12/2021#6717667
    ConstituciónDeclaración de unipersonalidadNombramientos
    UNIVERSAL WITCH, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 10.11.21. Objeto social: 1.- La promoción, gestión y ejecución de todo tipo de negocios inmobiliarios, tanto en su vertiente urbanística como de la construcción …

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 2021

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/ BARTOMEU VICENTE RAMON, NUMERO, 13 4º 07800 (EIVISSA), Illes Balears

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.

Prospect this province