EIBA, SOCIEDAD LIMITADA

Hoja IB2271· NIF B07016363

VigenteIlles Balears
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
57 249,06 €
Directors :
Guasch Clapes Maria De Las Nieves, Clapes Prats Juan, Riera Roig Maria Antonia

Legal information

Legal information for EIBA, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000183552766
Legal formSociedad Limitada (SL)
Share capital57 249,06 €
Registro MercantilEIVISSA
Register referenceTomo 251 · Folio 24 · Hoja IB2271
Former names
EIBA, SOCIEDAD ANONIMA2009-03-30 → 2011-06-13
EIBA SOCIEDAD LIMITADA2019-03-27 → 2021-05-20
StatusVigente

Activity

EIBA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 11 filings for this company, from 30 March 2009 to 19 November 2021, across 5 distinct types of filing. Its registered share capital is 57 249,06 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
EIBA, SOCIEDAD LIMITA…Clapes Prats JuanClapes Prats JuanGuasch Clapes Maria De Las NievesGuasch Clapes Maria …Riera Roig Maria AntoniaRiera Roig Maria Ant…

Registered actos

  1. Ceses/DimisionesPublished 19/11/2021· Registered 15/11/2021· I/A 14
  2. NombramientosPublished 19/11/2021· Registered 15/11/2021· I/A 14
  3. Ceses/DimisionesPublished 18/11/2021· Registered 10/11/2021· I/A 13
  4. Ceses/DimisionesPublished 20/05/2021· Registered 11/05/2021· I/A 12
  5. NombramientosPublished 27/03/2019· Registered 20/03/2019· I/A 11
  6. NombramientosPublished 04/05/2016· Registered 26/04/2016· I/A 10
  7. Reducción de capitalPublished 16/12/2014· Registered 05/12/2014· I/A 9
  8. NombramientosPublished 13/06/2011· Registered 02/06/2011· I/A 8
  9. ReeleccionesPublished 13/06/2011· Registered 02/06/2011· I/A 8
  10. Modificaciones estatutariasPublished 13/06/2011· Registered 02/06/2011· I/A 8
  11. Ceses/DimisionesPublished 30/03/2009· Registered 19/03/2009· I/A 7

Changes

  1. 27/03/2019Cambio de denominación social

    EIBA, SOCIEDAD LIMITADA→EIBA SOCIEDAD LIMITADA

  2. 16/12/2014Cambio de denominación social

    EIBA, SOCIEDAD ANONIMA→EIBA, SOCIEDAD LIMITADA

  3. 13/06/2011Modificaciones estatutarias

Capital · events

  1. 16/12/2014Reducción de capital
    Resulting capital: 57 249,06 €

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. 19/11/2021#6689756
    Ceses/DimisionesNombramientos
    EIBA, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Cons.Del.Man: CLAPES MARI MARIA DE LAS NIEVES. Consejero: CLAPES MARI MARIA DE LAS NIEVES. Secretario: CLAPES MARI VICENTE. Cons.Del.Man: CLAPES MARI VICENTE. Consejero: CLAPES MARI VICENTE. No…
  2. 18/11/2021#6687137
    Ceses/Dimisiones
    EIBA, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Consejero: GUIBAR SOCIEDAD ANONIMA. Cons.Del.Man: GUIBAR SOCIEDAD ANONIMA. Datos registrales. T 251, L 250, F 23, S 8, H IB 2271, I/A 13 (10.11.21).
  3. 20/05/2021#6426425

    Company name: EIBA SOCIEDAD LIMITADA

    Ceses/Dimisiones
    EIBA SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Consejero: RIERA ROIG JUAN. Presidente: RIERA ROIG JUAN. Cons.Del.Man: RIERA ROIG JUAN. Datos registrales. T 251, L 250, F 23, S 8, H IB 2271, I/A 12 (11.05.21).
  4. 27/03/2019#5326291

    Company name: EIBA SOCIEDAD LIMITADA

    Nombramientos
    EIBA SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apo.Sol.: GUASCH CLAPES MARIA DE LAS NIEVES;SANCHEZ COCERO ALVARO. Datos registrales. T 251, L 250, F 22, S 8, H IB 2271, I/A 11 (20.03.19).
  5. 04/05/2016#3839308
    Nombramientos
    EIBA, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: RIERA TUR JUAN RAFAEL. Datos registrales. T 251, L 250, F 22, S 8, H IB 2271, I/A 10 (26.04.16).
  6. 16/12/2014#3110682
    Reducción de capital
    EIBA, SOCIEDAD LIMITADA(R.M. EIVISSA). Reducción de capital. Importe reducción: 2.854,94 Euros. Resultante Suscrito: 57.249,06 Euros. Datos registrales. T 251, L 250, F 22, S 8, H IB 2271, I/A 9 ( 5.12.14).
  7. 13/06/2011#1255592

    Company name: EIBA, SOCIEDAD ANONIMA

    NombramientosReeleccionesModificaciones estatutarias
    EIBA, SOCIEDAD ANONIMA(R.M. EIVISSA). Transformación de sociedad. Denominación y forma adoptada: EIBA, SOCIEDAD LIMITADA. Nombramientos. Consejero: CLAPES MARI MARIA DE LAS NIEVES. Cons.Del.Man: CLAPES MARI MARIA DE LAS NIEVES. Reelecciones. Consejer…
  8. 30/03/2009#143011

    Company name: EIBA, SOCIEDAD ANONIMA

    Ceses/Dimisiones
    EIBA, SOCIEDAD ANONIMA(R.M. EIVISSA). Ceses/Dimisiones. Consejero: RIERA MAYANS VICENTE. Cons.Del.Man: RIERA MAYANS VICENTE. Datos registrales. T 46, L 46, F 110, S 8, H IB 2271, I/A 7 (19.03.09).

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 addressLUGAR FINCA CAN ROIG, HOTEL SIMBAD, PLAYA DE TALAMANCA, ILLES BALEARS, IBIZA
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 — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector