CONSTRUCCIONES ADP EIVISSA, SOCIEDAD LIMITADA

Hoja IB311· NIF B07793813

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Dieguez Rubio Arsenio, Rubio Olivares Clarisol

Legal information

Legal information for CONSTRUCCIONES ADP EIVISSA, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000184109139
Legal formSociedad Limitada (SL)
Register referenceTomo 7 · Folio 159 · Hoja IB311
Former names
CONSTRUCCIONES ADP EIVISSA SOCIEDAD LIMITADA2018-12-11
StatusVigente

Activity

CONSTRUCCIONES ADP EIVISSA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 7 filings for this company, from 4 July 2013 to 27 March 2024, across 2 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
CONSTRUCCIONES ADP EI…Rubio Olivares ClarisolRubio Olivares Clari…Dieguez Rubio ArsenioDieguez Rubio ArsenioCONSTRUCCIONES ARSENIO DIEGUEZ SLCONSTRUCCIONES ARSEN…

Registered actos

  1. Ceses/DimisionesPublished 27/03/2024· Registered 20/03/2024· I/A 5
  2. NombramientosPublished 27/03/2024· Registered 20/03/2024· I/A 5
  3. Ceses/DimisionesPublished 16/02/2015· Registered 06/02/2015· I/A 3
  4. NombramientosPublished 16/02/2015· Registered 06/02/2015· I/A 3
  5. Ceses/DimisionesPublished 04/07/2013· Registered 25/06/2013· I/A 2
  6. NombramientosPublished 04/07/2013· Registered 25/06/2013· I/A 2

Changes

  1. 11/12/2018Cambio de denominación social

    CONSTRUCCIONES ADP EIVISSA, SOCIEDAD LIMITADA→CONSTRUCCIONES ADP EIVISSA SOCIEDAD LIMITADA

Timeline (BORME)

  1. 27/03/2024#8006737
    Ceses/DimisionesNombramientos
    CONSTRUCCIONES ADP EIVISSA, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: DIEGUEZ PEDRO ARSENIO. Nombramientos. Adm. Solid.: RUBIO OLIVARES CLARISOL. Datos registrales. T 7, L 7, F 159, S 8, H IB 311, I/A 5 (20.03.24).
  2. 11/12/2018#5167378

    Company name: CONSTRUCCIONES ADP EIVISSA SOCIEDAD LIMITADA

    CONSTRUCCIONES ADP EIVISSA SOCIEDAD LIMITADA(R.M. EIVISSA). Fe de erratas: CONSTRUCCIONES ADP EIVISSA, SOCIEDAD LIMITADA. En el envío 13/2015 se hizo constar por error como DNI del administrador solidario nombrado don Arsenio Diéguez Pedro el siguien…
  3. 16/02/2015#3191427
    Ceses/DimisionesNombramientos
    CONSTRUCCIONES ADP EIVISSA, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: DIEGUEZ RUBIO ARSENIO. Nombramientos. Adm. Solid.: DIEGUEZ PEDRO ARSENIO;DIEGUEZ RUBIO ARSENIO. Otros conceptos: Cambio del Organo de Administración: Administr…
  4. 04/07/2013#2355609
    Ceses/DimisionesNombramientos
    CONSTRUCCIONES ADP EIVISSA, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: DIEGUEZ PEDRO ARSENIO. Nombramientos. Adm. Unico: DIEGUEZ RUBIO ARSENIO. Datos registrales. T 7, L 7, F 158, S 8, H IB 311, I/A 2 (25.06.13).

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 addressC/ GASPAR PUIG, 6 1º 2ª, ILLES BALEARS, IBIZA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
12
beds

Registered as CONSTRUCCIONES ADP EIVISSA, SL

SANT JOSEP DE SA TALAIA 1

Holiday rental (VUT) 1

Address detail on approval

Prospect

Spanish companies in the same line of business — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector