EICHENWALD SL

Hoja B234628· NIF B62609359

VigenteBarcelona
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 674 474,00 €
Directors :
Navarro Martinez Javier, Rovira Pelaez Josep Maria, Pelaez Pedrera Soledad, Orellana Ortega Federico, Rovira Pelaez Eduard

Legal information

Legal information for EICHENWALD SL

NIF
Hoja registral
IRUS1000344784063
Legal formSociedad Limitada (SL)
Share capital3 674 474,00 €
LocalityTeià
Register referenceTomo 40413 · Folio 94 · Hoja B234628
StatusVigente

Activity

EICHENWALD SL is a Sociedad Limitada (SL) with its registered office in Teià (Barcelona, Cataluña). Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). The Spanish commercial register has published 8 filings for this company, from 2 June 2010 to 22 October 2013, across 5 distinct types of filing. Its registered share capital is 3 674 474,00 €.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Corporate purpose

LA INVERSION INMOBILIARIA Y,DENTRO DE ELLA,LA ADQUISICION,TENENCIA,ARRENDAMIENTO(EXCEPTO ACTIVO FINANCIERO),DISFRUTE,ADMINISTRACION Y ENAJENACION DE TODA CLASE DE FINCAS RUSTICAS Y URBANAS Y LA PRESTACION DE SERVICIOS...

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

16 nodes Person Company
EICHENWALD SLNavarro Martinez JavierNavarro Martinez Jav…Orellana Ortega FedericoOrellana Ortega Fede…Rovira Pelaez EduardRovira Pelaez EduardRovira Pelaez Josep MariaRovira Pelaez Josep …INFANTIL FILMS SAINFANTIL FILMS SACAJA DE ARQUITECTOS S COOP DE CREDITOCAJA DE ARQUITECTOS …AIRNEST HOMES, SOCIEDAD LIMITADAAIRNEST HOMES, SOCIE…NESTRAL SOLUTIONS, SOCIEDAD LIMITADANESTRAL SOLUTIONS, S…ARQUIA BANK SAARQUIA BANK SAARQUIA BANCA MEDIACION OPERADOR DE BANCA SEGUROS VINCULADO SAARQUIA BANCA MEDIACI…WIZDOLPHIN CONSULT SLWIZDOLPHIN CONSULT SLBRIOMIX BUILDING SLBRIOMIX BUILDING SLAIRNEST CAPITAL SLAIRNEST CAPITAL SLDUNA SERVICIOS GENERALES SLDUNA SERVICIOS GENER…5000 SA5000 SA

Registered actos

  1. RevocacionesPublished 22/10/2013· Registered 15/10/2013· I/A 15
  2. NombramientosPublished 22/10/2013· Registered 15/10/2013· I/A 15
  3. Modificaciones estatutariasPublished 22/10/2013· Registered 15/10/2013· I/A 15
  4. Cambio de objeto socialPublished 04/12/2012· Registered 21/11/2012· I/A 36
  5. NombramientosPublished 04/12/2012· Registered 21/11/2012· I/A 36
  6. Modificaciones estatutariasPublished 04/12/2012· Registered 21/11/2012· I/A 36
  7. Ampliación de capitalPublished 10/08/2010· Registered 29/07/2010· I/A 13
  8. NombramientosPublished 02/06/2010· Registered 20/05/2010· I/A 12

Changes

  1. 22/10/2013Modificaciones estatutarias
  2. 04/12/2012Cambio de objeto social

    LA INVERSION INMOBILIARIA Y,DENTRO DE ELLA,LA ADQUISICION,TENENCIA,ARRENDAMIENTO(EXCEPTO ACTIVO FINANCIERO),DISFRUTE,ADMINISTRACION Y ENAJENACION DE TODA CLASE DE FINCAS RUSTICAS Y URBANAS Y LA PRESTACION DE SERVICIOS...

  3. 04/12/2012Modificaciones estatutarias

Capital · events

  1. 10/08/2010Ampliación de capital
    Resulting capital: 3 674 474,00 € (+611 193,00 €)

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. 22/10/2013#2501534
    RevocacionesNombramientosModificaciones estatutarias
    EICHENWALD SL. Revocaciones. ADM.UNICO: ROVIRA PELAEZ JOSEP MARIA. Nombramientos. CONSEJERO: ROVIRA PELAEZ JOSEP MARIA. PRESIDENTE: ROVIRA PELAEZ JOSEP MARIA. CONSEJERO: ROVIRA PELAEZ EDUARD. SECRETARIO: ROVIRA PELAEZ EDUARD. CONSEJERO: PELAEZ PEDRER…
  2. 04/12/2012#2014916
    Cambio de objeto socialNombramientosModificaciones estatutarias
    EICHENWALD SL. Cambio de objeto social. LA INVERSION INMOBILIARIA Y,DENTRO DE ELLA,LA ADQUISICION,TENENCIA,ARRENDAMIENTO(EXCEPTO ACTIVO FINANCIERO),DISFRUTE,ADMINISTRACION Y ENAJENACION DE TODA CLASE DE FINCAS RUSTICAS Y URBANAS Y LA PRESTACION DE SE…
  3. 10/08/2010#838947
    Ampliación de capital
    EICHENWALD SL. Ampliación de capital. Capital: 611.193,00 Euros. Resultante Suscrito: 3.674.474,00 Euros. Datos registrales. T 40413 , F 93, S 8, H B 234628, I/A 13 (29.07.10).
  4. 02/06/2010#745271
    Nombramientos
    EICHENWALD SL. Nombramientos. APODERADO: ROVIRA VALLHONESTA JOSE MARIA. Datos registrales. T 40413 , F 93, S 8, H B 234628, I/A 12 (20.05.10).

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 addressMIGJORN 22, BARCELONA, TEIA
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 construcción especializada n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector