AIVISLAVA SOCIEDAD LIMITADA

Hoja IB14653· NIF B16519464

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/04/2017
Director :
Mesqueda Martinez Maria Del Mar

Legal information

Legal information for AIVISLAVA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000186114761
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/04/2017
Register referenceTomo 318 · Folio 117 · Hoja IB14653
Former names
AIVISLAVA, SOCIEDAD LIMITADA2017-04-17
StatusVigente

Activity

AIVISLAVA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 17 April 2017. The Spanish commercial register has published 7 filings for this company, from 17 April 2017 to 11 March 2019, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

9610

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Mediación e intermediación de actividades profesionales. 5. Industrias manufactureras y textiles. 6. Turismo, hostelería y rest.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
AIVISLAVA SOCIEDAD LI…Mesqueda Martínez María Del MarMesqueda Martínez Ma…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AIVISLAVA SOCIEDAD LI…Ferrer Pomares InmaculadaFerrer Pomares Inmac…

Beneficial owner (UBO)

Ferrer Pomares Inmaculada100 %

Individual · ultimate beneficial owner · since 17/04/2017

Beneficial owner network map

2 nodes Person Company
AIVISLAVA SOCIEDAD LI…Ferrer Pomares InmaculadaFerrer Pomares Inmac…

Registered actos

  1. Ceses/DimisionesPublished 11/03/2019· Registered 27/02/2019· I/A 3
  2. NombramientosPublished 11/03/2019· Registered 27/02/2019· I/A 3
  3. Cambio de domicilio socialPublished 11/03/2019· Registered 27/02/2019· I/A 3
  4. ConstituciónPublished 17/04/2017· Registered 05/04/2017· I/A 1
  5. Declaración de unipersonalidadPublished 17/04/2017· Registered 05/04/2017· I/A 1
  6. NombramientosPublished 17/04/2017· Registered 05/04/2017· I/A 1

Changes

  1. 11/03/2019Cambio de denominación social

    AIVISLAVA, SOCIEDAD LIMITADA→AIVISLAVA SOCIEDAD LIMITADA

  2. 11/03/2019Cambio de domicilio social

    AVDA SAN AGUSTIN, 88 07829 (SANT JOSEP DE SA TALAIA)

  3. 17/04/2017Declaración de unipersonalidad

    FERRER POMARES INMACULADA

Capital · events

  1. 17/04/2017Constitución
    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. 11/03/2019#5299394
    Ceses/DimisionesNombramientosCambio de domicilio social
    AIVISLAVA SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: FERRER POMARES INMACULADA. Nombramientos. Adm. Unico: MESQUEDA MARTINEZ MARIA DEL MAR. Cambio de domicilio social. AVDA SAN AGUSTIN, 88 07829 (SANT JOSEP DE SA TALAIA). Datos re…
  2. 11/03/2019#5299393
    AIVISLAVA SOCIEDAD LIMITADA(R.M. EIVISSA). Pérdida del caracter de unipersonalidad. Datos registrales. T 318, L 316, F 117, S 8, H IB 14653, I/A 2 (27.02.19).
  3. 17/04/2017#4336037

    Company name: AIVISLAVA, SOCIEDAD LIMITADA

    ConstituciónDeclaración de unipersonalidadNombramientos
    AIVISLAVA, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 31.03.17. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3.…

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 addressAVDA SAN AGUSTIN, 88 07829 (SANT JOSEP DE SA TALAIA), 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 — CNAE 9610 — are listed together.

Prospect this sectorAll companies in this sector