ALUNEW EIVISSA SOCIEDAD LIMITADA

Hoja IB10551· NIF B57733701

VigenteIlles Balears
Registered address :
Activity :
Fabricación de carpintería metálica
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/12/2011
Director :
Planells Serra David

Legal information

Legal information for ALUNEW EIVISSA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000185152356
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/12/2011
Register referenceTomo 254 · Folio 131 · Hoja IB10551
Former names
ALUNEW EIVISSA, SOCIEDAD LIMITADA2011-12-21
StatusVigente

Activity

ALUNEW EIVISSA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Fabricación de carpintería metálica” (CNAE 2512). It was incorporated on 21 December 2011. The Spanish commercial register has published 6 filings for this company, from 21 December 2011 to 29 April 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

2512 · Fabricación de carpintería metálica

Corporate purpose

Carpintería de aluminio en general. Instalación y fabricación de todo tipode piezas y artículos de aluminio. La instalación y fabricación de todo tipo de carpintería metálica. El negocio inmobiliario en general.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
ALUNEW EIVISSA SOCIED…Planells Serra DavidPlanells Serra DavidAGRO SERVICIOS YABISAH, SOCIEDAD LIMITADAAGRO SERVICIOS YABIS…NIF:B27642339NIF:B27642339

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ALUNEW EIVISSA SOCIED…Planells Serra DavidPlanells Serra David

Beneficial owner (UBO)

Planells Serra David100 %

Individual · ultimate beneficial owner · since 29/04/2021

Beneficial owner network map

2 nodes Person Company
ALUNEW EIVISSA SOCIED…Planells Serra DavidPlanells Serra David

Registered actos

  1. Declaración de unipersonalidadPublished 29/04/2021· Registered 21/04/2021· I/A 3
  2. Ceses/DimisionesPublished 29/04/2021· Registered 21/04/2021· I/A 2
  3. NombramientosPublished 29/04/2021· Registered 21/04/2021· I/A 2
  4. Cambio de domicilio socialPublished 29/04/2021· Registered 21/04/2021· I/A 2
  5. ConstituciónPublished 21/12/2011· Registered 05/12/2011· I/A 1
  6. NombramientosPublished 21/12/2011· Registered 05/12/2011· I/A 1

Changes

  1. 29/04/2021Cambio de denominación social

    ALUNEW EIVISSA, SOCIEDAD LIMITADA→ALUNEW EIVISSA SOCIEDAD LIMITADA

  2. 29/04/2021Cambio de domicilio social

    C/ MADRID, 52 3º 2 07800 (EIVISSA)

  3. 29/04/2021Declaración de unipersonalidad

    PLANELLS SERRA DAVID

Capital · events

  1. 21/12/2011Constitución
    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. 29/04/2021#6381903
    Declaración de unipersonalidad
    ALUNEW EIVISSA SOCIEDAD LIMITADA(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: PLANELLS SERRA DAVID. Datos registrales. T 254, L 253, F 131, S 8, H IB 10551, I/A 3 (21.04.21).
  2. 29/04/2021#6381902
    Ceses/DimisionesNombramientosCambio de domicilio social
    ALUNEW EIVISSA SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Mancom.: MARTIN REBENGA AMPARO;PLANELLS SERRA DAVID. Nombramientos. Adm. Unico: PLANELLS SERRA DAVID. Otros conceptos: Cambio del Organo de Administración: Administradores mancomu…
  3. 21/12/2011#1510936

    Company name: ALUNEW EIVISSA, SOCIEDAD LIMITADA

    ConstituciónNombramientos
    ALUNEW EIVISSA, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 17.11.11. Objeto social: Carpintería de aluminio en general. Instalación y fabricación de todo tipode piezas y artículos de aluminio. La instalación y fabricación…

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 2011

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/ MADRID, 52 3º 2 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 — Fabricación de carpintería metálica — are listed together.

Prospect this sectorAll companies in this sector