ASTILLEROS EOLO SOCIEDAD LIMITADA

Hoja GI5466· NIF B17111964

VigenteGirona
Registered address :
Activity :
Construcción de barcos y estructuras flotantes
Legal form :
Sociedad Limitada (SL)
Director :
Maria Pilar Cribillers Casas

Legal information

Legal information for ASTILLEROS EOLO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000204270662
Legal formSociedad Limitada (SL)
Register referenceTomo 1390 · Folio 159 · Hoja GI5466
StatusVigente

Activity

ASTILLEROS EOLO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Construcción de barcos y estructuras flotantes” (CNAE 3011). The Spanish commercial register has published 8 filings for this company, from 27 November 2012 to 4 February 2020, across 4 distinct types of filing.

Economic activity (CNAE)

3011 · Construcción de barcos y estructuras flotantes

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
ASTILLEROS EOLO SOCIE…Maria Pilar Cribillers CasasMaria Pilar Cribille…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ASTILLEROS EOLO SOCIE…Juan Cribillers BatlleJuan Cribillers Batl…

Beneficial owner (UBO)

Juan Cribillers Batlle100 %

Individual · ultimate beneficial owner · since 04/10/2013

Beneficial owner network map

2 nodes Person Company
ASTILLEROS EOLO SOCIE…Juan Cribillers BatlleJuan Cribillers Batl…

Registered actos

  1. NombramientosPublished 04/02/2020· Registered 27/01/2020· I/A 15
  2. Ceses/DimisionesPublished 10/12/2019· Registered 29/11/2019· I/A 14
  3. NombramientosPublished 10/12/2019· Registered 29/11/2019· I/A 14
  4. Cambio de domicilio socialPublished 29/07/2015· Registered 23/07/2015· I/A 13
  5. Declaración de unipersonalidadPublished 04/10/2013· Registered 27/09/2013· I/A 12
  6. NombramientosPublished 04/10/2013· Registered 25/09/2013· I/A 11
  7. Ceses/DimisionesPublished 27/11/2012· Registered 15/11/2012· I/A 10
  8. NombramientosPublished 27/11/2012· Registered 15/11/2012· I/A 10

Changes

  1. 29/07/2015Cambio de domicilio social

    CMNO SANT FELIU DE GUIXOLS A S'AGARO S/N - PARAJE (SANT FELIU DE GUIXOLS)

  2. 04/10/2013Declaración de unipersonalidad

    JUAN CRIBILLERS BATLLE

Timeline (BORME)

  1. 04/02/2020#5776111
    Nombramientos
    ASTILLEROS EOLO SOCIEDAD LIMITADA. Nombramientos. Apoderado: IVAN QUINTANA CRIBILLERS. Datos registrales. T 1390 , F 159, S 8, H GI 5466, I/A 15 (27.01.20).
  2. 10/12/2019#5694398
    Ceses/DimisionesNombramientos
    ASTILLEROS EOLO SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: LUIS QUINTANA VICENS. Nombramientos. Adm. Unico: MARIA PILAR CRIBILLERS CASAS. Datos registrales. T 1390 , F 159, S 8, H GI 5466, I/A 14 (29.11.…
  3. 29/07/2015#3439670
    Cambio de domicilio social
    ASTILLEROS EOLO SOCIEDAD LIMITADA. Cambio de domicilio social. CMNO SANT FELIU DE GUIXOLS A S'AGARO S/N - PARAJE (SANT FELIU DE GUIXOLS). Datos registrales. T 1390 , F 159, S 8, H GI 5466, I/A 13 (23.07.15).
  4. 04/10/2013#2476702
    Declaración de unipersonalidad
    ASTILLEROS EOLO SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: JUAN CRIBILLERS BATLLE. Datos registrales. T 1390 , F 159, S 8, H GI 5466, I/A 12 (27.09.13).
  5. 04/10/2013#2476701
    Nombramientos
    ASTILLEROS EOLO SOCIEDAD LIMITADA. Nombramientos. Apoderado: MARIA PILAR CRIBILLERS CASAS. Datos registrales. T 1390 , F 158, S 8, H GI 5466, I/A 11 (25.09.13).
  6. 27/11/2012#2004087
    Ceses/DimisionesNombramientos
    ASTILLEROS EOLO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MARIA CARMEN SELLES BELMONTE. Nombramientos. Adm. Unico: LUIS QUINTANA VICENS. Datos registrales. T 1390 , F 158, S 8, H GI 5466, I/A 10 (15.11.12).

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

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 addressCMNO SANT FELIU DE GUIXOLS A S'AGARO S/N - PARAJE (SANT FELIU DE GUIXOLS), Girona
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 — Construcción de barcos y estructuras flotantes — are listed together.

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