TURNKEY OWNER IBIZA, SOCIEDAD LIMITADA

Hoja IB14813· NIF B16524076

Struck off · 25/09/2025Illes Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/06/2017

Legal information

Legal information for TURNKEY OWNER IBIZA, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000186131249
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/06/2017
Register referenceTomo 321 · Folio 31 · Hoja IB14813
Former names
TURNKEY OWNER IBIZA SOCIEDAD LIMITADA2017-06-26
StatusLiquidada

Activity

TURNKEY OWNER IBIZA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 26 June 2017. The Spanish commercial register has published 7 filings for this company, from 26 June 2017 to 25 September 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

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

Former

Directors network map

23 nodes Person Company
TURNKEY OWNER IBIZA, …Van Es DeanVan Es DeanKAMINTEK 5000 SLKAMINTEK 5000 SLMUNOX DISTRIBUCIONES SLMUNOX DISTRIBUCIONES…ADIRSON TRADE SLADIRSON TRADE SLOSIRIS TEAM SLOSIRIS TEAM SLPRODUCTORA ESPACIO INSOLITO SLPRODUCTORA ESPACIO I…RUNEL INVEST SLRUNEL INVEST SLCITY CENTER FACTOR SLCITY CENTER FACTOR SLSUMIN INVEST SLSUMIN INVEST SLTIPDAN INVEST SLTIPDAN INVEST SLBOAT SERVICE APPARELS SLBOAT SERVICE APPAREL…DEAN GREEN S.LDEAN GREEN S.LGAMEON PROJECTS S.LGAMEON PROJECTS S.LES TRULL DE CAN VICH, SOCIEDAD LIMITADAES TRULL DE CAN VICH…GLENPARK CAPITAL SOCIEDAD LIMITADAGLENPARK CAPITAL SOC…DAWN VENTURES & VISIONS, SOCIEDAD LIMITADADAWN VENTURES & VISI…PURE ASTON PROJECT, SOCIEDAD LIMITADAPURE ASTON PROJECT, …NIF:B66477332NIF:B66477332SUMINISTRO AGUAS DE PONIENTE SASUMINISTRO AGUAS DE …VIP CRISTAL SLVIP CRISTAL SLCONSTRUCCIONES PLAYA DE CALA SANTANYI SLCONSTRUCCIONES PLAYA…CARPINCA SLCARPINCA SL

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 25/09/2025) : Rodi Project B.V.

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Previous sole shareholder (until 25/09/2025) : Rodi Project B.V.

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 25/09/2025· Registered 17/09/2025· I/A 2
  2. NombramientosPublished 25/09/2025· Registered 17/09/2025· I/A 2
  3. DisoluciónPublished 25/09/2025· Registered 17/09/2025· I/A 2
  4. ExtinciónPublished 25/09/2025· Registered 17/09/2025· I/A 2
  5. ConstituciónPublished 26/06/2017· Registered 16/06/2017· I/A 1
  6. Declaración de unipersonalidadPublished 26/06/2017· Registered 16/06/2017· I/A 1
  7. NombramientosPublished 26/06/2017· Registered 16/06/2017· I/A 1

Changes

  1. 25/09/2025Cambio de denominación social

    TURNKEY OWNER IBIZA SOCIEDAD LIMITADA→TURNKEY OWNER IBIZA, SOCIEDAD LIMITADA

  2. 25/09/2025Disolución
  3. 25/09/2025Extinción
  4. 25/09/2025Pérdida del carácter de unipersonalidad
  5. 26/06/2017Declaración de unipersonalidad

    RODI PROJECT B.V.

Capital · events

  1. 26/06/2017Constitución
    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. 25/09/2025#8835581
    Pérdida del carácter de unipersonalidadNombramientosDisoluciónExtinción
    TURNKEY OWNER IBIZA, SOCIEDAD LIMITADA(R.M. EIVISSA). Pérdida del carácter de unipersonalidad. Ceses/Dimisiones. Liquidador: VAN ES DEAN. Adm. Unico: VAN ES DEAN. Nombramientos. Liquidador: VAN ES DEAN. Disolución. Voluntaria. Extinción. Datos regist…
  2. 26/06/2017#4433188

    Company name: TURNKEY OWNER IBIZA SOCIEDAD LIMITADA

    ConstituciónDeclaración de unipersonalidadNombramientos
    TURNKEY OWNER IBIZA SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 20.04.17. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y export…

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 2017

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/ CAS MALLORQUI, 60 07840 (SANTA EULALIA DEL RIO), Illes Balears
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 — Illes Balears — are listed together, with their address.

Prospect this province