XYBITS IBIZA SOCIEDAD LIMITADA

Hoja IB13651· NIF B57955403

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 125,00 €
Incorporation :
07/03/2016
Director :
Giuffrida Gabriele

Legal information

Legal information for XYBITS IBIZA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000185860673
Legal formSociedad Limitada (SL)
Share capital3 125,00 €
Incorporation date07/03/2016
Register referenceTomo 300 · Folio 188 · Hoja IB13651
Former names
XYBITS IBIZA, SOCIEDAD LIMITADA2016-03-07 → 2016-11-25
StatusVigente

Activity

XYBITS IBIZA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 7 March 2016. The Spanish commercial register has published 6 filings for this company, from 7 March 2016 to 27 July 2020, across 4 distinct types of filing. Its registered share capital is 3 125,00 €.

Economic activity (CNAE)

6811

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

4 nodes Person Company
XYBITS IBIZA SOCIEDAD…Giuffrida GabrieleGiuffrida GabrieleVEGETA SPORT, SOCIEDAD LIMITADAVEGETA SPORT, SOCIED…MUNDI TUBO SAMUNDI TUBO SA

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
XYBITS IBIZA SOCIEDAD…Giuffrida GabrieleGiuffrida Gabriele

Beneficial owner (UBO)

Giuffrida Gabriele100 %

Individual · ultimate beneficial owner · since 25/11/2016

Beneficial owner network map

2 nodes Person Company
XYBITS IBIZA SOCIEDAD…Giuffrida GabrieleGiuffrida Gabriele

Registered actos

  1. NombramientosPublished 27/07/2020· Registered 17/07/2020· I/A 5
  2. Ampliación de capitalPublished 02/07/2019· Registered 24/06/2019· I/A 3
  3. Declaración de unipersonalidadPublished 25/11/2016· Registered 16/11/2016· I/A 2
  4. ConstituciónPublished 07/03/2016· Registered 29/02/2016· I/A 1
  5. NombramientosPublished 07/03/2016· Registered 29/02/2016· I/A 1

Changes

  1. 02/07/2019Cambio de denominación social

    XYBITS IBIZA, SOCIEDAD LIMITADA→XYBITS IBIZA SOCIEDAD LIMITADA

  2. 25/11/2016Declaración de unipersonalidad

    GIUFFRIDA GABRIELE

Capital · events

  1. 02/07/2019Ampliación de capital
    Resulting capital: 3 125,00 € (+125,00 €)
  2. 07/03/2016Constitución
    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. 27/07/2020#5966442
    Nombramientos
    XYBITS IBIZA SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: PRATO FABRIZIO. Datos registrales. T 300, L 299, F 188, S 8, H IB 13651, I/A 5 (17.07.20).
  2. 02/07/2019#5472929
    XYBITS IBIZA SOCIEDAD LIMITADA(R.M. EIVISSA). Pérdida del caracter de unipersonalidad. Datos registrales. T 300, L 299, F 188, S 8, H IB 13651, I/A 4 (24.06.19).
  3. 02/07/2019#5472928
    Ampliación de capital
    XYBITS IBIZA SOCIEDAD LIMITADA(R.M. EIVISSA). Ampliación de capital. Capital: 125,00 Euros. Resultante Suscrito: 3.125,00 Euros. Datos registrales. T 300, L 299, F 187, S 8, H IB 13651, I/A 3 (24.06.19).
  4. 25/11/2016#4125511

    Company name: XYBITS IBIZA, SOCIEDAD LIMITADA

    Declaración de unipersonalidad
    XYBITS IBIZA, SOCIEDAD LIMITADA(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: GIUFFRIDA GABRIELE. Datos registrales. T 300, L 299, F 187, S 8, H IB 13651, I/A 2 (16.11.16).
  5. 07/03/2016#3753229

    Company name: XYBITS IBIZA, SOCIEDAD LIMITADA

    ConstituciónNombramientos
    XYBITS IBIZA, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 23.02.16. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación.…

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 addressC/ PUIG D'EN VINYETS 118 (SANTA EULALIA DEL RIO), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
8
beds
1
buildings

Registered as XYBITS IBIZA, S.L.

SANTA EULARIA DES RIU 1

Holiday rental (VUT) 1

Address detail on approval

Prospect

Spanish companies in the same line of business — CNAE 6811 — are listed together.

Prospect this sectorAll companies in this sector