EIVICANTER SL

Hoja IB1985· NIF B07636806

VigenteIlles Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Directors :
Parrot Bernat Roger, Parrot Serra Antonio

Legal information

Legal information for EIVICANTER SL

NIF
Hoja registral
IRUS1000183926044
Legal formSociedad Limitada (SL)
Register referenceTomo 272 · Folio 69 · Hoja IB1985
StatusVigente

Activity

EIVICANTER SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 14 filings for this company, from 4 June 2012 to 3 April 2023, across 5 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Auditors

Current

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Registered actos

  1. NombramientosPublished 03/04/2023· Registered 27/03/2023· I/A 12
  2. NombramientosPublished 02/03/2020· Registered 21/02/2020· I/A 11
  3. ReeleccionesPublished 24/03/2017· Registered 14/03/2017· I/A 10
  4. NombramientosPublished 30/04/2014· Registered 23/04/2014· I/A 9
  5. Ceses/DimisionesPublished 31/10/2013· Registered 18/10/2013· I/A 8
  6. NombramientosPublished 31/10/2013· Registered 18/10/2013· I/A 8
  7. Modificaciones estatutariasPublished 31/10/2013· Registered 18/10/2013· I/A 8
  8. NombramientosPublished 13/05/2013· Registered 02/05/2013· I/A 7
  9. NombramientosPublished 15/04/2013
  10. Ceses/DimisionesPublished 19/09/2012· Registered 07/09/2012· I/A 6
  11. NombramientosPublished 19/09/2012· Registered 07/09/2012· I/A 6
  12. ReeleccionesPublished 19/09/2012· Registered 07/09/2012· I/A 6
  13. NombramientosPublished 04/06/2012· Registered 23/05/2012· I/A 5
  14. RevocacionesPublished 04/06/2012· Registered 23/05/2012· I/A 4

Changes

  1. 31/10/2013Modificaciones estatutarias

Timeline (BORME)

  1. 03/04/2023#7468614
    Nombramientos
    EIVICANTER SL(R.M. EIVISSA). Nombramientos. Auditor: MOORE IBERICA DE AUDITORIA SLP. Datos registrales. T 272, L 271, F 69, S 8, H IB 1985, I/A 12 (27.03.23).
  2. 02/03/2020#5820357
    Nombramientos
    EIVICANTER SL(R.M. EIVISSA). Nombramientos. Auditor: MORISON ACPM AUDITORES S.L.P. Datos registrales. T 272, L 271, F 68, S 8, H IB 1985, I/A 11 (21.02.20).
  3. 24/03/2017#4303886
    Reelecciones
    EIVICANTER SL(R.M. EIVISSA). Reelecciones. Auditor: MORISON AC S.L.P. Datos registrales. T 272, L 271, F 68, S 8, H IB 1985, I/A 10 (14.03.17).
  4. 30/04/2014#2785553
    Nombramientos
    EIVICANTER SL(R.M. EIVISSA). Nombramientos. Auditor: MORISON AC S.L.P. Datos registrales. T 272, L 271, F 67, S 8, H IB 1985, I/A 9 (23.04.14).
  5. 31/10/2013#2516577
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EIVICANTER SL(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: SERRA COSTA ANTONIA;BERNAT SEMINO MARIA. Nombramientos. Adm. Solid.: PARROT SERRA ANTONIO;PARROT BERNAT ROGER. Modificaciones estatutarias. 16, referente a la convocatoria de la Junta Genera…
  6. 13/05/2013#2268848
    Nombramientos
    EIVICANTER SL(R.M. EIVISSA). Nombramientos. Apo.Manc.: PARROT BERNAT ROGER;PARROT SERRA ANTONIO. Datos registrales. T 41, L 41, F 77, S 8, H IB 1985, I/A 7 ( 2.05.13).
  7. 15/04/2013#2225707
    Nombramientos
    EIVICANTER SL(R.M. EIVISSA). Nombramientos. Auditor: IBIZA AUDITORES SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. T 41, L 41, F 77, S 8, H IB 1985, I/A NM1 ( 9.04.13).
  8. 19/09/2012#1898764
    Ceses/DimisionesNombramientosReelecciones
    EIVICANTER SL(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: HERRERIAS RESINA ELOISA. Nombramientos. Adm. Solid.: SERRA COSTA ANTONIA. Reelecciones. Adm. Solid.: BERNAT SEMINO MARIA. Datos registrales. T 41, L 41, F 76, S 8, H IB 1985, I/A 6 ( 7.09.12…
  9. 04/06/2012#1752946
    Nombramientos
    EIVICANTER SL(R.M. EIVISSA). Nombramientos. Apoderado: PARROT GRAS JOSE. Datos registrales. T 41, L 41, F 76, S 8, H IB 1985, I/A 5 (23.05.12).
  10. 04/06/2012#1752945
    Revocaciones
    EIVICANTER SL(R.M. EIVISSA). Revocaciones. Apo.Sol.: PARROT GRAS JOSE;PARROT GRAS MANUEL. Datos registrales. T 41, L 41, F 76, S 8, H IB 1985, I/A 4 (23.05.12).

Official documents

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Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

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Filed annual accounts

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

The company's official beneficial owners.

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCTRA DE SAN JUAN, Km 5, ILLES BALEARS, SANTA EULALIA DEL RIO
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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