EIVICOVA, SOCIEDAD LIMITADA

Hoja IB11720· NIF B57832396

VigenteIlles Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/11/2013
Director :
Costanza Luca Stefano
Former name :
APE RENTACAR, SOCIEDAD LIMITADA

Legal information

Legal information for EIVICOVA, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000185428150
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/11/2013
Registro MercantilEIVISSA
Register referenceTomo 272 · Folio 156 · Hoja IB11720
Former names
APE RENTACAR, SOCIEDAD LIMITADA2013-11-15 → 2016-08-08
StatusVigente

Activity

EIVICOVA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 15 November 2013. The Spanish commercial register has published 5 filings for this company, from 15 November 2013 to 8 August 2016, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 5. Industrias manufactureras y textiles. 6. Turismo, hostelería y restauración. 7. Prestación de servicios. Actividades de gestión.

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
EIVICOVA, SOCIEDAD LI…Costanza Luca StefanoCostanza Luca StefanoIBIZA AGROECOLOGIC, SOCIEDAD LIMITADAIBIZA AGROECOLOGIC, …VALEVIDA SOCIEDAD LIMITADAVALEVIDA SOCIEDAD LI…CAN SIMONITA, S.L.CAN SIMONITA, S.L.BEST MANAGEMENT IBIZA, S.L.BEST MANAGEMENT IBIZ…SANTA GERTRUDIS CLUB IBZ, SOCIEDAD LIMITADASANTA GERTRUDIS CLUB…NEMESIS IBIZA, S.A.NEMESIS IBIZA, S.A.NIF:A57298721NIF:A57298721NIF:B22817654NIF:B22817654NIF:B75755140NIF:B75755140

Registered actos

  1. Cambio de denominación socialPublished 08/08/2016· Registered 29/07/2016· I/A 3
  2. Ceses/DimisionesPublished 21/07/2016· Registered 12/07/2016· I/A 2
  3. NombramientosPublished 21/07/2016· Registered 12/07/2016· I/A 2
  4. ConstituciónPublished 15/11/2013· Registered 11/11/2013· I/A 1
  5. NombramientosPublished 15/11/2013· Registered 11/11/2013· I/A 1

Capital · events

  1. 15/11/2013Constitución
    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. 08/08/2016#3973721

    Company name: APE RENTACAR, SOCIEDAD LIMITADA

    Cambio de denominación social
    APE RENTACAR, SOCIEDAD LIMITADA(R.M. EIVISSA). Cambio de denominación social. EIVICOVA, SOCIEDAD LIMITADA. Datos registrales. T 272, L 271, F 156, S 8, H IB 11720, I/A 3 (29.07.16).
  2. 21/07/2016#3951086

    Company name: APE RENTACAR, SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientos
    APE RENTACAR, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: ROIG VICH JOSE MARIA. Nombramientos. Adm. Unico: COSTANZA LUCA STEFANO. Datos registrales. T 272, L 271, F 156, S 8, H IB 11720, I/A 2 (12.07.16).
  3. 15/11/2013#2538730

    Company name: APE RENTACAR, SOCIEDAD LIMITADA

    ConstituciónNombramientos
    APE RENTACAR, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 8.11.13. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. …

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 2013

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 addressC/ CATALUÑA 8 1º 2& (EIVISSA), 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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector