SLX DEVELOPMENTS IBIZA II, SOCIEDAD LIMITADA

Hoja IB21472· NIF B75652941

VigenteIlles Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/01/2025
Director :
Van Verseveld Alexander

Legal information

Legal information for SLX DEVELOPMENTS IBIZA II, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000440418137
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/01/2025
StatusVigente

Activity

SLX DEVELOPMENTS IBIZA II, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 20 January 2025. The Spanish commercial register has published 4 filings for this company, from 20 January 2025 to 20 March 2025, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 5. Industrias manufactureras y textiles. 6. Turismo, hostelería y restauración. 7. Prestación de servicios. Actividades de gestión.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

9 nodes Person Company
SLX DEVELOPMENTS IBIZ…Van Verseveld AlexanderVan Verseveld Alexan…SLX DEVELOPMENTS IBIZA I, SOCIEDAD LIMITADASLX DEVELOPMENTS IBI…SLX DEVELOPMENTS IBIZA III, SOCIEDAD LIMITADASLX DEVELOPMENTS IBI…SLX DEVELOPMENTS IBIZA IV, SOCIEDAD LIMITADASLX DEVELOPMENTS IBI…NIF:B75652586NIF:B75652586NIF:B75653063NIF:B75653063VIAJES LARIMAR SLVIAJES LARIMAR SLCENTRO MEDITERRANEO DE NEGOCIOS EXECUTIVE SACENTRO MEDITERRANEO …

Cap table · shareholdings

  • SYVATH HOLDING B100 %

    Legal entity · since 20/01/2025 · socio único (BORME)

Shareholders network map

5 nodes Person Company
SLX DEVELOPMENTS IBIZ…Syvath Holding BSyvath Holding BSLX DEVELOPMENTS IBIZA I, SOCIEDAD LIMITADASLX DEVELOPMENTS IBI…SLX DEVELOPMENTS IBIZA III, SOCIEDAD LIMITADASLX DEVELOPMENTS IBI…SLX DEVELOPMENTS IBIZA IV, SOCIEDAD LIMITADASLX DEVELOPMENTS IBI…

Beneficial owner (UBO)

SYVATH HOLDING B100 %

Legal entity · since 20/01/2025

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

5 nodes Person Company
SLX DEVELOPMENTS IBIZ…Syvath Holding BSyvath Holding BSLX DEVELOPMENTS IBIZA I, SOCIEDAD LIMITADASLX DEVELOPMENTS IBI…SLX DEVELOPMENTS IBIZA III, SOCIEDAD LIMITADASLX DEVELOPMENTS IBI…SLX DEVELOPMENTS IBIZA IV, SOCIEDAD LIMITADASLX DEVELOPMENTS IBI…

Registered actos

  1. NombramientosPublished 20/03/2025· Registered 12/03/2025· I/A 2
  2. ConstituciónPublished 20/01/2025· Registered 10/01/2025· I/A 1
  3. Declaración de unipersonalidadPublished 20/01/2025· Registered 10/01/2025· I/A 1
  4. NombramientosPublished 20/01/2025· Registered 10/01/2025· I/A 1

Changes

  1. 20/01/2025Declaración de unipersonalidad

    SYVATH HOLDING B

Capital · events

  1. 20/01/2025Constitución
    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. 20/03/2025#8549544
    Nombramientos
    SLX DEVELOPMENTS IBIZA II, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apo.Sol.: CRIADO SANCHEZ JOSE FRANCISCO;MYNGHEER GOEGEBEUR ELS PAULA. Datos registrales. S 8 , H IB 21472, I/A 2 (12.03.25).
  2. 20/01/2025#8440442
    ConstituciónDeclaración de unipersonalidadNombramientos
    SLX DEVELOPMENTS IBIZA II, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 18.12.24. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y…

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 2025

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/ DE LA FIGUERA, 27 A- CAN FURNET 07849 (SANTA EULALIA DEL RIO), 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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector