EDUARDS INTERIOR SL

Hoja PM96896· NIF B13664131

VigenteIlles Balears
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/05/2023
Director :
Plank Eduards Malin Cecilia
Former name :
OCTANIS 2023 SL

Legal information

Legal information for EDUARDS INTERIOR SL

NIF
Hoja registral
IRUS1000100732436
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/05/2023
Register referenceTomo 3006 · Folio 84 · Hoja PM96896
Former names
OCTANIS 2023 SL2023-05-24 → 2023-07-27
StatusVigente

Activity

EDUARDS INTERIOR SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 24 May 2023. The Spanish commercial register has published 11 filings for this company, from 24 May 2023 to 25 June 2024, across 9 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

-Actividades de consultoría de gestión empresarial. -Actividades gestión de proyectos inmobiliarios.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
EDUARDS INTERIOR SLPlank Eduards Malin CeciliaPlank Eduards Malin …

Cap table · shareholdings

  • A100 %

    Individual · since 24/05/2023 · socio único (BORME)

Shareholders network map

2 nodes Person Company
EDUARDS INTERIOR SLAA

Beneficial owner (UBO)

A100 %

Individual · ultimate beneficial owner · since 24/05/2023

Beneficial owner network map

2 nodes Person Company
EDUARDS INTERIOR SLAA

Registered actos

  1. Cambio de domicilio socialPublished 25/06/2024· Registered 18/06/2024· I/A 5
  2. Cambio de denominación socialPublished 27/07/2023· Registered 19/07/2023· I/A 4
  3. Ceses/DimisionesPublished 03/07/2023· Registered 26/06/2023· I/A 2
  4. NombramientosPublished 03/07/2023· Registered 26/06/2023· I/A 2
  5. Modificaciones estatutariasPublished 03/07/2023· Registered 26/06/2023· I/A 2
  6. Cambio de domicilio socialPublished 03/07/2023· Registered 26/06/2023· I/A 2
  7. Cambio de objeto socialPublished 03/07/2023· Registered 26/06/2023· I/A 2
  8. ConstituciónPublished 24/05/2023· Registered 16/05/2023· I/A 1
  9. Declaración de unipersonalidadPublished 24/05/2023· Registered 16/05/2023· I/A 1
  10. NombramientosPublished 24/05/2023· Registered 16/05/2023· I/A 1

Changes

  1. 25/06/2024Cambio de denominación social

    OCTANIS 2023 SL→EDUARDS INTERIOR SL

  2. 25/06/2024Cambio de domicilio social

    AVDA JAUME III 6 4 IZ (PALMA DE MALLORCA)

  3. 03/07/2023Cambio de domicilio social

    C/ PILAR JUNCOSA 18 (PALMA DE MALLORCA)

  4. 03/07/2023Cambio de objeto social

    -Actividades de consultoría de gestión empresarial. -Actividades gestión de proyectos inmobiliarios.

  5. 03/07/2023Modificaciones estatutarias
  6. 24/05/2023Declaración de unipersonalidad

    A.R. MONTIS MANAGEMENT SL

Capital · events

  1. 24/05/2023Constitución
    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. 25/06/2024#8139951
    Cambio de domicilio social
    EDUARDS INTERIOR SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. AVDA JAUME III 6 4 IZ (PALMA DE MALLORCA). Datos registrales. S 8 , H PM 96896, I/A 5 (18.06.24).
  2. 27/07/2023#7646729

    Company name: OCTANIS 2023 SL

    Cambio de denominación social
    OCTANIS 2023 SL(R.M. PALMA DE MALLORCA). Cambio de denominación social. EDUARDS INTERIOR SL. Datos registrales. T 3006 , F 84, S 8, H PM 96896, I/A 4 (19.07.23).
  3. 03/07/2023#7606778

    Company name: OCTANIS 2023 SL

    Cambio de identidad del socio único
    OCTANIS 2023 SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: PLANK EDUARDS MALIN CECILIA. Datos registrales. T 3006 , F 84, S 8, H PM 96896, I/A 3 (26.06.23).
  4. 03/07/2023#7606777

    Company name: OCTANIS 2023 SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
    OCTANIS 2023 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: GALMES KUSCHE GERALDINE. Nombramientos. Adm. Unico: PLANK EDUARDS MALIN CECILIA. Modificaciones estatutarias. El cargo de administrador será retribuido. La cuantía fija será deter…
  5. 24/05/2023#7544319

    Company name: OCTANIS 2023 SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    OCTANIS 2023 SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 18.04.23. Objeto social: Actividades de consultoría de gestión empresarial. Actividades de las sociedades holding. Actividades de contabilidad, teneduría de libros, aseso…

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 2023

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 addressAVDA JAUME III 6 4 IZ (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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector