ECLIPSE IBIZA, SOCIEDAD LIMITADA
Hoja IB18302· NIF B06950885
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 833 000,00 €
- Incorporation :
- 04/08/2021
- Director :
- Juan Juan Antonio Carlos
Legal information
Legal information for ECLIPSE IBIZA, SOCIEDAD LIMITADA
Activity
ECLIPSE IBIZA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 4 August 2021. The Spanish commercial register has published 4 filings for this company, from 4 August 2021 to 9 December 2024, across 4 distinct types of filing. Its registered share capital is 833 000,00 €.
Economic activity (CNAE)
6812
Corporate purpose
La adquisición y promoción de toda clase de bienes muebles, así como su arrendamiento y explotación. La ejecución de toda clase de obras y edificaciones, directamente o por contrata; la urbanizacón de terrenos rústicos y urbanos, la compraventa de terrenos o solares para su promoción. Y, en general,.
Directors and representatives
Directors
Current
- Juan Juan Antonio CarlosSince 29/07/2021Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 04/08/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 04/08/2021
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 09/12/2024· Registered 29/11/2024· I/A 2
- ConstituciónPublished 04/08/2021· Registered 29/07/2021· I/A 1
- Declaración de unipersonalidadPublished 04/08/2021· Registered 29/07/2021· I/A 1
- NombramientosPublished 04/08/2021· Registered 29/07/2021· I/A 1
Changes
- 04/08/2021Declaración de unipersonalidad
JUAN JUAN ANTONIO CARLOS
Capital · events
- 09/12/2024Ampliación de capitalResulting capital: 833 000,00 € (+830 000,00 €)
- 04/08/2021ConstituciónInitial 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)
- 09/12/2024#8384217Ampliación de capital
ECLIPSE IBIZA, SOCIEDAD LIMITADA(R.M. EIVISSA). Ampliación de capital. Capital: 830.000,00 Euros. Resultante Suscrito: 833.000,00 Euros. Datos registrales. S 8 , H IB 18302, I/A 2 (29.11.24).
- 04/08/2021#6554274ConstituciónDeclaración de unipersonalidadNombramientos
ECLIPSE IBIZA, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 24.06.21. Objeto social: La adquisición y promoción de toda clase de bienes muebles, así como su arrendamiento y explotación. La ejecución de toda clase de obras 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 2021
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
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.