12.18.IBIZA ASSET SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available phone numbers
- related company news
- information about these directors and secretaries in other companies
- list of .es domains owned by the company
- data protection files registered at the Data Protection Agency
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of 12.18.Ibiza Asset S.L. |
REWE INVERSIONES INMOBILIARIAS SOCIEDAD LIMITADA.
LIM IBIZA ASSET SL.
| Company type | Sociedad Limitada, Extinguished company |
| VAT Number (CIF) | B07992522 |
| Universal Entity Code | 3951-6495-8266-1241 |
|---|
| Record last updated | Thursday, December 15, 2022 6:33:36 AM UTC |
| Official Address | The Jaume III avenue 29 Palma De Mallorca 07012 Palma De Mallorca There are 481 companies registered at this street |
| Locality | Palma De Mallorca |
| Region | Illes Balears, Illes Ballears |
| Postal Code | 07012 |
| Sector | acquisition, administration, agent, building, estate |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Dec 15, 2022 | Dec 2, 2022 | Other items | |
| Registry | Dec 15, 2022 | Dec 2, 2022 | Lost character of sole shareholder company | |
| Registry | Dec 15, 2022 | Dec 2, 2022 | Resignation of 2 people: one Joint And Several Administrator (a man) and one Liquidator (a man) | |
| Registry | Dec 15, 2022 | Dec 2, 2022 | Resignation of 5 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | Dec 15, 2022 | Dec 2, 2022 | Appointment of a man as Liquidator | |
| Registry | Dec 15, 2022 | Dec 2, 2022 | Dissolution | |
| Registry | Dec 15, 2022 | Dec 2, 2022 | Extinction | |
| Financials | Nov 8, 2022 | | Annual Accounts filing (2020 ordinary) | |
| Financials | Dec 17, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Jan 3, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Jan 18, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Feb 6, 2018 | Jan 26, 2018 | Resignation of 4 people: one Representative (a man) | |
| Registry | Feb 6, 2018 | Jan 26, 2018 | Three appointments: 2 men and a woman | |
| Registry | Jan 17, 2018 | Jan 10, 2018 | Capital increase | |
| Financials | Jan 9, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Jul 11, 2017 | Jun 29, 2017 | Change of company name | |
| Financials | Jun 1, 2017 | | Annual Accounts filing (2015 ordinary) | |
| Financials | May 11, 2017 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Sep 29, 2015 | Sep 22, 2015 | Two appointments: a man and a woman | |
| Registry | Sep 29, 2015 | Sep 22, 2015 | Appointment of a man as Representative | |
| Registry | Sep 29, 2015 | Sep 22, 2015 | Appointment of a man as Representative 3913... | |
| Registry | Aug 11, 2015 | Aug 3, 2015 | Change of company name | |
| Registry | Aug 11, 2015 | Aug 3, 2015 | Expansion of corporate purpose | |
| Registry | Aug 11, 2015 | Aug 3, 2015 | Change of registered office | |
| Registry | Jun 23, 2015 | Jun 15, 2015 | Modification of powers of attorney | |
| Registry | Jun 23, 2015 | Jun 16, 2015 | Appointment of a man as Representative | |
| Registry | Apr 17, 2015 | Apr 9, 2015 | Resignation of 3 people: one Director (a man), one President (a man) and one Secretary | |
| Registry | Apr 17, 2015 | Apr 9, 2015 | Two appointments: 2 men | |
| Registry | Apr 17, 2015 | Apr 9, 2015 | Other items | |
| Registry | Apr 17, 2015 | Apr 9, 2015 | Sole proprietorship | |
| Registry | Apr 17, 2015 | Apr 9, 2015 | Resignation of 9 people: one Representative (a man), one Joint Representative and one Joint And Several Representative | |
| Registry | Apr 17, 2015 | Apr 9, 2015 | Appointment of a man as Representative | |
| Registry | Apr 17, 2015 | Apr 9, 2015 | Two appointments: a woman and a man | |
| Financials | Oct 9, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Dec 11, 2013 | Nov 29, 2013 | Other items | |
| Financials | Dec 3, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Dec 3, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Dec 3, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Apr 3, 2013 | Mar 18, 2013 | Appointment of a person as Representative | |
| Registry | Apr 3, 2013 | Mar 18, 2013 | Resignation of 3 people: one Representative (a man) and one Joint Representative | |
| Registry | Apr 3, 2013 | Mar 18, 2013 | Six appointments: 5 men and a person | |
| Registry | Mar 21, 2013 | Mar 11, 2013 | Appointment of a man as Director | |
| Registry | Mar 21, 2013 | Mar 11, 2013 | Resignation of 2 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | Jan 14, 2013 | Jan 2, 2013 | Resignation of one Secretary | |
| Registry | Jan 14, 2013 | Jan 2, 2013 | Appointment of a person as Secretary | |
| Registry | Nov 15, 2011 | Oct 1, 2011 | Filing Of Financial Statement | |
| Registry | Aug 3, 2011 | Jul 22, 2011 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | Aug 3, 2011 | Jul 22, 2011 | Appointment of a person as Director and Secretary | |
| Registry | Feb 14, 2011 | Feb 1, 2011 | Change of registered office | |
| Registry | Feb 14, 2011 | Feb 1, 2011 | Resignation of one Joint Representative | |
| Registry | Jan 18, 2011 | Dec 27, 2010 | Resignation of 2 people: one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | Jan 18, 2011 | Dec 27, 2010 | Two appointments: 2 men | |
| Registry | Aug 27, 2010 | | Filing Of Financial Statement | |
| Registry | Aug 27, 2010 | Jul 1, 2010 | Filing Of Financial Statement 3943... | |
| Registry | Jun 22, 2010 | Jun 4, 2010 | Resignation of one Director and one President | |
| Registry | Jun 22, 2010 | Jun 4, 2010 | Appointment of a man as President and Director | |
| Registry | Jan 14, 2010 | Nov 1, 2009 | Filing Of Financial Statement | |
| Registry | Jan 14, 2010 | | Filing Of Financial Statement 336... | |
| Registry | Oct 17, 2008 | | Filing Of Financial Statement | |
| Registry | Dec 26, 2007 | Nov 29, 2007 | Sole proprietorship | |
| Registry | Dec 3, 2007 | | Filing Of Financial Statement | |
| Registry | Dec 20, 2006 | Dec 1, 2006 | Appointment of a person as Auditor | |
| Registry | Nov 29, 2006 | | Filing Of Financial Statement | |
| Registry | Sep 18, 2006 | Aug 28, 2006 | Three appointments: a person and 2 men | |
| Registry | Aug 11, 2006 | Jun 29, 2006 | Appointment of a man as Representative | |
| Registry | Jun 16, 2006 | May 11, 2006 | Change of registered office | |
| Registry | Jun 16, 2006 | May 11, 2006 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | Jun 16, 2006 | May 24, 2006 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Jun 16, 2006 | May 10, 2006 | Change of registered office | |
| Registry | Feb 3, 2004 | | Filing Of Financial Statement | |
| Registry | Jul 31, 2003 | | Statutory changes | |
| Registry | May 30, 2003 | | Filing Of Financial Statement | |
| Registry | Apr 29, 2003 | | Appointment of a man as Representative | |
