EIDENAI SL

Hoja PM60037· NIF A57525388

VigenteIlles Balears
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
3 200,00 €
Director :
Malondra Flaquer Francisco Javier

Legal information

Legal information for EIDENAI SL

NIF
Hoja registral
IRUS1000094746255
Legal formSociedad Limitada (SL)
Share capital3 200,00 €
Register referenceTomo 2304 · Folio 186 · Hoja PM60037
Former names
EIDENAI SA2011-11-17 → 2012-03-14
StatusVigente

Activity

EIDENAI SL 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 9 filings for this company, from 17 November 2011 to 27 April 2012, across 6 distinct types of filing. Its registered share capital is 3 200,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
EIDENAI SLMalondra Flaquer Francisco JavierMalondra Flaquer Fra…BOMBO FILMS SLBOMBO FILMS SL

Registered actos

  1. Cambio de domicilio socialPublished 27/04/2012· Registered 16/04/2012· I/A 5
  2. NombramientosPublished 26/03/2012· Registered 08/03/2012· I/A 4
  3. Ceses/DimisionesPublished 14/03/2012· Registered 05/03/2012· I/A 3
  4. NombramientosPublished 14/03/2012· Registered 05/03/2012· I/A 3
  5. Reducción de capitalPublished 14/03/2012· Registered 05/03/2012· I/A 3
  6. Modificaciones estatutariasPublished 14/03/2012· Registered 05/03/2012· I/A 3
  7. Ampliacion del objeto socialPublished 14/03/2012· Registered 05/03/2012· I/A 3
  8. Ceses/DimisionesPublished 17/11/2011· Registered 04/11/2011· I/A 2
  9. NombramientosPublished 17/11/2011· Registered 04/11/2011· I/A 2

Changes

  1. 27/04/2012Cambio de domicilio social

    AVDA SANTA MARGARITA 28 - SON BAULO (SANTA MARGALIDA)

  2. 26/03/2012Cambio de denominación social

    EIDENAI SA→EIDENAI SL

  3. 14/03/2012Ampliación del objeto social

    la adquisición, tenencia, explotación, promoción, comercialización, desarrollo, administración y cesión por cualquier título de establecimientos turísticos y hoteleros, y de cualquier otros destinados a actividades relacionadas con el turismo, el ocio y el esparcimiento y recreo, en cualquiera de la.

  4. 14/03/2012Modificaciones estatutarias

Capital · events

  1. 14/03/2012Reducción de capital
    Resulting capital: 3 200,00 €

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. 27/04/2012#1703228
    Cambio de domicilio social
    EIDENAI SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. AVDA SANTA MARGARITA 28 - SON BAULO (SANTA MARGALIDA). Datos registrales. T 2304 , F 186, S 8, H PM 60037, I/A 5 (16.04.12).
  2. 26/03/2012#1655290
    Nombramientos
    EIDENAI SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: MALONDRA FLAQUER MIGUEL ANGEL. Datos registrales. T 2304 , F 186, S 8, H PM 60037, I/A 4 ( 8.03.12).
  3. 14/03/2012#1639515

    Company name: EIDENAI SA

    Ceses/DimisionesNombramientosReducción de capitalModificaciones estatutariasAmpliacion del objeto social
    EIDENAI SA(R.M. PALMA DE MALLORCA). Transformación de sociedad. Denominación y forma adoptada: EIDENAI SL. Ceses/Dimisiones. Adm. Unico: MALONDRA FLAQUER FRANCISCO JAVIER. Nombramientos. Adm. Unico: MALONDRA FLAQUER FRANCISCO JAVIER. Reducción de cap…
  4. 17/11/2011#1459337

    Company name: EIDENAI SA

    Ceses/DimisionesNombramientos
    EIDENAI SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: FLAQUER FERRER BARBARA. Nombramientos. Adm. Unico: MALONDRA FLAQUER FRANCISCO JAVIER. Datos registrales. T 2304 , F 185, S 8, H PM 60037, I/A 2 ( 4.11.11).

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 addressAVDA SANTA MARGARITA 28 - SON BAULO (SANTA MARGALIDA), 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 — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector