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IBIZA TRANSFER SOLUTIONS SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

INVERSIONES TIMON Y PUMBA, S.L.

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B67668590
Universal Entity Code8303-4034-7519-4418
Record last updated Tuesday, October 22, 2024 9:20:23 PM UTC
Official Address The Miguel Angel crossing 1 Sant Antoni De Portmany 07820 Sant Antoni De Portmany
There are 3 companies registered at this street
Locality Sant Antoni De Portmany
Region Illes Balears, Illes Ballears
Postal Code 07820
Sector commercial, construction, coordination, facility, maintenance

Charts

Visits

IBIZA TRANSFER SOLUTIONS, SOCIEDAD LIMITADA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Oct 22, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Sep 25, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Apr 20, 2023 Apr 13, 2023 Other items Other items
Registry Apr 20, 2023 Apr 13, 2023 Change of company purpose Change of company purpose
Registry Feb 14, 2023 Feb 6, 2023 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Feb 14, 2023 Feb 6, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Feb 14, 2023 Feb 6, 2023 Other items Other items
Registry Feb 14, 2023 Feb 6, 2023 Change of company name Change of company name
Registry Feb 14, 2023 Feb 6, 2023 Change of registered office Change of registered office
Registry Feb 14, 2023 Feb 6, 2023 Change of company purpose Change of company purpose
Registry Feb 14, 2023 Feb 6, 2023 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Jan 24, 2023 Jan 13, 2023 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 24, 2023 Jan 13, 2023 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jan 24, 2023 Jan 13, 2023 Change of registered office Change of registered office
Registry Jan 24, 2023 Jan 13, 2023 Sole proprietorship Sole proprietorship
Financials Nov 24, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Nov 4, 2021 Oct 27, 2021
Registry Nov 4, 2021 Oct 27, 2021 Statement of individual company Statement of individual company
Registry Nov 4, 2021 Oct 27, 2021 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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