AUIDO INVERSIONS SL

Hoja PM72972· NIF B57827057

VigenteIlles Balears
Registered address :
Activity :
Alquiler de medios de navegación
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/12/2013
Directors :
Autonell Aebi Antonio, Alvarez Ossorio Rossello Francisco Javier

Legal information

Legal information for AUIDO INVERSIONS SL

NIF
Hoja registral
IRUS1000096952880
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/12/2013
Register referenceTomo 2556 · Folio 79 · Hoja PM72972
StatusVigente

Activity

AUIDO INVERSIONS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de medios de navegación” (CNAE 7734). It was incorporated on 26 December 2013. The Spanish commercial register has published 7 filings for this company, from 26 December 2013 to 21 September 2015, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7734 · Alquiler de medios de navegación

Corporate purpose

a) Explotación de playas, servicios de vigilancia, salvamento y socorrismo; limpieza y mantenimiento de calles, playas, jardines y la comercialización de productos relacionados con dicha actividad. b) La construcción en general, compraventa, arrendamiento y explotación de cualesquiera bienes inmuebl.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
AUIDO INVERSIONS SLAlvarez Ossorio Rossello Francisco JavierAlvarez Ossorio Ross…Autonell Aebi AntonioAutonell Aebi AntonioREDO SAREDO SAHOTELES DE JEREZ SAHOTELES DE JEREZ SA

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AUIDO INVERSIONS SLAutonell Aebi AntonioAutonell Aebi Antonio

Beneficial owner (UBO)

Autonell Aebi Antonio100 %

Individual · ultimate beneficial owner · since 26/12/2013

Beneficial owner network map

2 nodes Person Company
AUIDO INVERSIONS SLAutonell Aebi AntonioAutonell Aebi Antonio

Registered actos

  1. Ceses/DimisionesPublished 21/09/2015· Registered 11/09/2015· I/A 3
  2. NombramientosPublished 21/09/2015· Registered 11/09/2015· I/A 3
  3. Modificaciones estatutariasPublished 21/09/2015· Registered 11/09/2015· I/A 3
  4. ConstituciónPublished 26/12/2013· Registered 17/12/2013· I/A 1
  5. Declaración de unipersonalidadPublished 26/12/2013· Registered 17/12/2013· I/A 1
  6. NombramientosPublished 26/12/2013· Registered 17/12/2013· I/A 1

Changes

  1. 21/09/2015Modificaciones estatutarias
  2. 26/12/2013Declaración de unipersonalidad

    AUTONELL AEBI ANTONIO

Capital · events

  1. 26/12/2013Constitución
    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. 21/09/2015#3506644
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AUIDO INVERSIONS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: AUTONELL AEBI ANTONIO. Nombramientos. Adm. Solid.: AUTONELL AEBI ANTONIO;ALVAREZ OSSORIO ROSSELLO FRANCISCO JAVIER. Modificaciones estatutarias. Cambio del Organo de Administr…
  2. 21/09/2015#3506643
    AUIDO INVERSIONS SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Datos registrales. T 2556 , F 78, S 8, H PM 72972, I/A 2 (11.09.15).
  3. 26/12/2013#2600585
    ConstituciónDeclaración de unipersonalidadNombramientos
    AUIDO INVERSIONS SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 3.10.13. Objeto social: a) Explotación de playas, servicios de vigilancia, salvamento y socorrismo; limpieza y mantenimiento de calles, playas, jardines y la comercia…

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 2013

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 addressPLAZA MAYOR 10 1 5 (PALMA DE MALLORCA), 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 — Alquiler de medios de navegación — are listed together.

Prospect this sectorAll companies in this sector