VIPBOYDEN SOCIEDAD LIMITADA

Hoja IB13532· NIF B57945263

VigenteIlles Balears
Registered address :
Activity :
Organización de convenciones y ferias de muestras
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
25/01/2016
Director :
Boyd Stephanie Kathryn

Legal information

Legal information for VIPBOYDEN SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000185821456
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date25/01/2016
Register referenceTomo 298 · Folio 195 · Hoja IB13532
Former names
VIPBOYDEN, SOCIEDAD LIMITADA2016-01-25
StatusVigente

Activity

VIPBOYDEN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Organización de convenciones y ferias de muestras” (CNAE 8230). It was incorporated on 25 January 2016. The Spanish commercial register has published 4 filings for this company, from 25 January 2016 to 6 August 2019, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8230 · Organización de convenciones y ferias de muestras

Corporate purpose

la explotación económica de las siguientes actividades: Su objeto social es la organización de Eventos de todo tipo, que será el objeto principal de la sociedad, y que se corresponde con el CNAE 8230. Igualmente la sociedad tendrá por objeto la prestación de servicios de traducciones lingÕísticas.

Directors and representatives

Directors

Current

Directors network map

15 nodes Person Company
VIPBOYDEN SOCIEDAD LI…Boyd Stephanie KathrynBoyd Stephanie Kathr…ALBASTEPE SOCIEDAD LIMITADAALBASTEPE SOCIEDAD L…ALBOYD TRADUCCIONES Y EVENTOS SOCIEDAD LIMITADAALBOYD TRADUCCIONES …JENCO RESTAURACION SLJENCO RESTAURACION SLASTEBOYDE SLASTEBOYDE SLSTEBARCEBOYD SLSTEBARCEBOYD SLHUSTEBOYD SOCIEDAD LIMITADAHUSTEBOYD SOCIEDAD L…LLEIBOYDEVEN SLLLEIBOYDEVEN SLLARIBOYD SLLARIBOYD SLMABOYDEVEN SLMABOYDEVEN SLMUSTEPE, SOCIEDAD LIMITADAMUSTEPE, SOCIEDAD LI…SANTRABOYD, S.LSANTRABOYD, S.LRESTEBOYD SOCIEDAD LIMITADARESTEBOYD SOCIEDAD L…GANBOYD VALENCIA SOCIEDAD LIMITADAGANBOYD VALENCIA SOC…

Cap table · shareholdings

Shareholders network map

10 nodes Person Company
VIPBOYDEN SOCIEDAD LI…Boyd Stephanie KathrynBoyd Stephanie Kathr…JENCO RESTAURACION SLJENCO RESTAURACION SLLARIBOYD SLLARIBOYD SLMABOYDEVEN SLMABOYDEVEN SLRESTEBOYD SOCIEDAD LIMITADARESTEBOYD SOCIEDAD L…GANBOYD VALENCIA SOCIEDAD LIMITADAGANBOYD VALENCIA SOC…LLEIBOYDEVEN SLLLEIBOYDEVEN SLSANTRABOYD, S.LSANTRABOYD, S.LALBASTEPE SOCIEDAD LIMITADAALBASTEPE SOCIEDAD L…

Beneficial owner (UBO)

Boyd Stephanie Kathryn100 %

Individual · ultimate beneficial owner · since 25/01/2016

Beneficial owner network map

10 nodes Person Company
VIPBOYDEN SOCIEDAD LI…Boyd Stephanie KathrynBoyd Stephanie Kathr…JENCO RESTAURACION SLJENCO RESTAURACION SLLARIBOYD SLLARIBOYD SLMABOYDEVEN SLMABOYDEVEN SLRESTEBOYD SOCIEDAD LIMITADARESTEBOYD SOCIEDAD L…GANBOYD VALENCIA SOCIEDAD LIMITADAGANBOYD VALENCIA SOC…LLEIBOYDEVEN SLLLEIBOYDEVEN SLSANTRABOYD, S.LSANTRABOYD, S.LALBASTEPE SOCIEDAD LIMITADAALBASTEPE SOCIEDAD L…

Registered actos

  1. ConstituciónPublished 25/01/2016· Registered 18/01/2016· I/A 1
  2. Declaración de unipersonalidadPublished 25/01/2016· Registered 18/01/2016· I/A 1
  3. NombramientosPublished 25/01/2016· Registered 18/01/2016· I/A 1

Changes

  1. 06/08/2019Cambio de denominación social

    VIPBOYDEN, SOCIEDAD LIMITADA→VIPBOYDEN SOCIEDAD LIMITADA

  2. 25/01/2016Declaración de unipersonalidad

    BOYD STEPHANIE KATHRYN

Capital · events

  1. 25/01/2016Constitución
    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. 06/08/2019#5531942
    VIPBOYDEN SOCIEDAD LIMITADA(R.M. EIVISSA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 298, L 297, F 196, S 8, H IB 13532, I/A NM (30.07.19).
  2. 25/01/2016#3676892

    Company name: VIPBOYDEN, SOCIEDAD LIMITADA

    ConstituciónDeclaración de unipersonalidadNombramientos
    VIPBOYDEN, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 22.12.15. Objeto social: la explotación económica de las siguientes actividades: Su objeto social es la organización de Eventos de todo tipo, que será el objeto princi…

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 2016

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 addressAVDA IGNACIO WALLIS, NUMERO 24 3º - 07800 (EIVISSA), 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 — Organización de convenciones y ferias de muestras — are listed together.

Prospect this sectorAll companies in this sector