CANAL D'EIVISSA SOCIEDAD LIMITADA

Hoja IB12431· NIF B57889404

Struck off · 26/11/2018Illes Balears
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
18/12/2014

Legal information

Legal information for CANAL D'EIVISSA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000185631354
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/12/2014
Register referenceTomo 284 · Folio 26 · Hoja IB12431
Former names
CANAL D'EIVISSA, SOCIEDAD LIMITADA2014-12-18 → 2016-02-01
StatusLiquidada

Activity

CANAL D'EIVISSA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 18 December 2014. The Spanish commercial register has published 10 filings for this company, from 18 December 2014 to 26 November 2018, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 5. Industrias manufactureras y textiles. 6. Turismo, hostelería y restauración. 7. Prestación de servicios. Actividades de gestión.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CANAL D'EIVISSA SOCIE…Juan Guasch JoseJuan Guasch Jose

Beneficial owner (UBO)

Juan Guasch Jose100 %

Individual · ultimate beneficial owner · since 18/12/2014

Beneficial owner network map

2 nodes Person Company
CANAL D'EIVISSA SOCIE…Juan Guasch JoseJuan Guasch Jose

Registered actos

  1. Ceses/DimisionesPublished 26/11/2018· Registered 16/11/2018· I/A 3
  2. NombramientosPublished 26/11/2018· Registered 16/11/2018· I/A 3
  3. DisoluciónPublished 26/11/2018· Registered 16/11/2018· I/A 3
  4. ExtinciónPublished 26/11/2018· Registered 16/11/2018· I/A 3
  5. Ceses/DimisionesPublished 01/02/2016· Registered 25/01/2016· I/A 2
  6. NombramientosPublished 01/02/2016· Registered 25/01/2016· I/A 2
  7. ConstituciónPublished 18/12/2014· Registered 11/12/2014· I/A 1
  8. Declaración de unipersonalidadPublished 18/12/2014· Registered 11/12/2014· I/A 1
  9. NombramientosPublished 18/12/2014· Registered 11/12/2014· I/A 1

Changes

  1. 26/11/2018Cambio de denominación social

    CANAL D'EIVISSA, SOCIEDAD LIMITADA→CANAL D'EIVISSA SOCIEDAD LIMITADA

  2. 26/11/2018Disolución
  3. 26/11/2018Extinción
  4. 18/12/2014Declaración de unipersonalidad

    JUAN GUASCH JOSE

Capital · events

  1. 18/12/2014Constitución
    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. 26/11/2018#5144287
    Ceses/DimisionesNombramientosDisoluciónExtinciónCambio de identidad del socio único
    CANAL D'EIVISSA SOCIEDAD LIMITADA(R.M. EIVISSA). Sociedad unipersonal. Cambio de identidad del socio único: VANNESTE CARINE YOLANDE M. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Liquidador: VANNESTE CARINE YOLANDE M. Adm. unico: VANNE…
  2. 01/02/2016#3689245

    Company name: CANAL D'EIVISSA, SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientos
    CANAL D'EIVISSA, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: JUAN GUASCH JOSE. Nombramientos. Adm. Unico: VANNESTE CARINE YOLANDE M. Datos registrales. T 284, L 283, F 26, S 8, H IB 12431, I/A 2 (25.01.16).
  3. 18/12/2014#3115657

    Company name: CANAL D'EIVISSA, SOCIEDAD LIMITADA

    ConstituciónDeclaración de unipersonalidadNombramientos
    CANAL D'EIVISSA, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 4.12.14. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportació…

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 2014

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 addressPSAJE SA FONT DEN LLUNA 2 (SANTA EULALIA DEL RIO), 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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector