CAIRNEYS HELPERS, SOCIEDAD LIMITADA

Hoja IB11544· NIF B57814063

VigenteIlles Balears
Registered address :
Activity :
Reparación de otros equipos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
25/06/2013
Directors :
ALANAWILL S.L, Anadon Sanz Jose Javier, ALANAWILL SL, SIENOLI SOCIEDAD LIMITADA

Legal information

Legal information for CAIRNEYS HELPERS, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000185381057
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date25/06/2013
Register referenceTomo 269 · Folio 156 · Hoja IB11544
Former names
CAIRNEYS HELPERS SOCIEDAD LIMITADA2019-04-17
StatusVigente

Activity

CAIRNEYS HELPERS, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Reparación de otros equipos” (CNAE 3319). It was incorporated on 25 June 2013. The Spanish commercial register has published 7 filings for this company, from 25 June 2013 to 28 February 2023, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

3319 · Reparación de otros equipos

Corporate purpose

LA PRESTACION DE SERVICIOS A EMPRESAS Y A PARTICULARES, ESPECIALMENTE TODOLO RELACIONADO CON LOS SERVICIOS DE LIMPIEZA, CONSERVACION Y REPARACION DEBIENES MUEBLES E INMUEBLES, INCLUYENDOSE LOS VEHICULOS AUTOMOVILES Y EMBARCACIONES.

Directors and representatives

Directors

Current

Former

Directors network map

26 nodes Person Company
CAIRNEYS HELPERS, SOC…ALANAWILL S.LALANAWILL S.LAnadon Sanz Jose JavierAnadon Sanz Jose Jav…SIENOLI SOCIEDAD LIMITADASIENOLI SOCIEDAD LIM…ALANAWILL SLALANAWILL SLADANCRISLAN, S.L.ADANCRISLAN, S.L.ABEJARRON, SOCIEDAD LIMITADAABEJARRON, SOCIEDAD …MBB & ST TOURISM, SOCIEDAD LIMITADAMBB & ST TOURISM, SO…CAPE DEN BAS, SOCIEDAD LIMITADACAPE DEN BAS, SOCIED…MAMBO REAL ESTATE, SOCIEDAD LIMITADAMAMBO REAL ESTATE, S…PRODUCCIONES MAMBO, SOCIEDAD LIMITADAPRODUCCIONES MAMBO, …HERNIMA EIVISSA, S.L.HERNIMA EIVISSA, S.L.JAPANTA, SOCIEDAD LIMITADAJAPANTA, SOCIEDAD LI…INMOBILIARIA ES PUIG DE SA CAPELLA, S.L.INMOBILIARIA ES PUIG…KAROJACA, S.L.KAROJACA, S.L.AJACRISAL, SOCIEDAD LIMITADAAJACRISAL, SOCIEDAD …NIF:B07776172NIF:B07776172NIF:B16548166NIF:B16548166NIF:B16666885NIF:B16666885NIF:B57140709NIF:B57140709NIF:B57482366NIF:B57482366NIF:B57737967NIF:B57737967PINTURA STELA DE LLUCMAJOR SLPINTURA STELA DE LLU…HOSTAL LA TORRE RECORDINGS, SOCIEDAD LIMITADAHOSTAL LA TORRE RECO…ALANAWILL, S.L.ALANAWILL, S.L.SIENOLI, SOCIEDAD LIMITADASIENOLI, SOCIEDAD LI…

Registered actos

  1. Ceses/DimisionesPublished 28/02/2023· Registered 20/02/2023· I/A 4
  2. NombramientosPublished 28/02/2023· Registered 20/02/2023· I/A 4
  3. Modificaciones estatutariasPublished 17/04/2019· Registered 09/04/2019· I/A 3
  4. Ceses/DimisionesPublished 17/04/2019· Registered 09/04/2019· I/A 2
  5. NombramientosPublished 17/04/2019· Registered 09/04/2019· I/A 2
  6. ConstituciónPublished 25/06/2013· Registered 18/06/2013· I/A 1
  7. NombramientosPublished 25/06/2013· Registered 18/06/2013· I/A 1

Changes

  1. 17/04/2019Cambio de denominación social

    CAIRNEYS HELPERS, SOCIEDAD LIMITADA→CAIRNEYS HELPERS SOCIEDAD LIMITADA

  2. 17/04/2019Modificaciones estatutarias

Capital · events

  1. 25/06/2013Constitución
    Initial capital: 3 010,00 €

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. 28/02/2023#7411736
    Ceses/DimisionesNombramientos
    CAIRNEYS HELPERS, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: ANADON SANZ JOSE JAVIER EUGENIO;WILSON CAIRNEY CAROLINA. Nombramientos. Adm. Solid.: ALANAWILL S.L.;SIENOLI SOCIEDAD LIMITADA. Otros conceptos: Designados doña Carolina…
  2. 17/04/2019#5361003

    Company name: CAIRNEYS HELPERS SOCIEDAD LIMITADA

    Modificaciones estatutarias
    CAIRNEYS HELPERS SOCIEDAD LIMITADA(R.M. EIVISSA). Modificaciones estatutarias. Modificado el art. 20 de los estatutos sociales referente a la retribución de los administradores.. Datos registrales. T 269, L 268, F 156, S 8, H IB 11544, I/A 3 ( 9.04.1…
  3. 17/04/2019#5361002

    Company name: CAIRNEYS HELPERS SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientos
    CAIRNEYS HELPERS SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: WILSON CAIRNEY CAROLINA. Nombramientos. Adm. Solid.: ANADON SANZ JOSE JAVIER;WILSON CAIRNEY CAROLINA. Otros conceptos: Cambio del Organo de Administración: Administrador …
  4. 25/06/2013#2339480
    ConstituciónNombramientos
    CAIRNEYS HELPERS, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 11.06.13. Objeto social: LA PRESTACION DE SERVICIOS A EMPRESAS Y A PARTICULARES, ESPECIALMENTE TODOLO RELACIONADO CON LOS SERVICIOS DE LIMPIEZA, CONSERVACION Y …

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 addressC/ GENERAL BALANZAT, NUMERO 12 BAJOS - 07820 (SANT ANTONI DE PORTMANY), 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 — Reparación de otros equipos — are listed together.

Prospect this sectorAll companies in this sector