EIVILED 2010, SOCIEDAD LIMITADA

Hoja IB10138· NIF B57682916

VigenteIlles Balears
Registered address :
Activity :
Comercio al por mayor de otros artículos de uso doméstico
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
18/11/2010
Director :
Perez Rull Francisco Javier

Legal information

Legal information for EIVILED 2010, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000185062564
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date18/11/2010
Register referenceTomo 244 · Folio 145 · Hoja IB10138
StatusVigente

Activity

EIVILED 2010, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por mayor de otros artículos de uso doméstico” (CNAE 4649). It was incorporated on 18 November 2010. The Spanish commercial register has published 9 filings for this company, from 18 November 2010 to 18 March 2015, across 6 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

4649 · Comercio al por mayor de otros artículos de uso doméstico

Corporate purpose

La compra, venta, importación y exportación de todo tipo de material relacionado con la iluminación; prestación de servicios profesionales y de mantenimiento de todo lo relacionado con la optimización energética.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
EIVILED 2010, SOCIEDA…Perez Rull Francisco JavierPerez Rull Francisco…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EIVILED 2010, SOCIEDA…Perez Rull Francisco JavierPerez Rull Francisco…

Beneficial owner (UBO)

Perez Rull Francisco Javier100 %

Individual · ultimate beneficial owner · since 18/11/2010

Beneficial owner network map

2 nodes Person Company
EIVILED 2010, SOCIEDA…Perez Rull Francisco JavierPerez Rull Francisco…

Registered actos

  1. Ceses/DimisionesPublished 18/03/2015· Registered 10/03/2015· I/A 3
  2. NombramientosPublished 18/03/2015· Registered 10/03/2015· I/A 3
  3. Ceses/DimisionesPublished 04/04/2011· Registered 24/03/2011· I/A 2
  4. NombramientosPublished 04/04/2011· Registered 24/03/2011· I/A 2
  5. Ampliación de capitalPublished 04/04/2011· Registered 24/03/2011· I/A 2
  6. Modificaciones estatutariasPublished 04/04/2011· Registered 24/03/2011· I/A 2
  7. ConstituciónPublished 18/11/2010· Registered 04/11/2010· I/A 1
  8. Declaración de unipersonalidadPublished 18/11/2010· Registered 04/11/2010· I/A 1
  9. NombramientosPublished 18/11/2010· Registered 04/11/2010· I/A 1

Changes

  1. 04/04/2011Modificaciones estatutarias
  2. 18/11/2010Declaración de unipersonalidad

    PEREZ RULL FRANCISCO JAVIER

Capital · events

  1. 04/04/2011Ampliación de capital
    Resulting capital: 4 000,00 € (+1 000,00 €)
  2. 18/11/2010Constitución
    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. 18/03/2015#3241019
    Ceses/DimisionesNombramientos
    EIVILED 2010, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: PEREZ RULL FRANCISCO JAVIER;PRATS VILLALONGA MARIA JOSE. Nombramientos. Adm. Unico: PEREZ RULL FRANCISCO JAVIER. Otros conceptos: Cambio del Organo de Administración: Admin
  2. 04/04/2011#1152838
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    EIVILED 2010, SOCIEDAD LIMITADA(R.M. EIVISSA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: PEREZ RULL FRANCISCO JAVIER. Nombramientos. Adm. Solid.: PEREZ RULL FRANCISCO JAVIER;PRATS VILLALONGA MARIA JOSE. Ampliación de capi
  3. 18/11/2010#949803
    ConstituciónDeclaración de unipersonalidadNombramientos
    EIVILED 2010, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 7.10.10. Objeto social: La compra, venta, importación y exportación de todo tipo de material relacionado con la iluminación; prestación de servicios profesionales y

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 2010

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/ OVIEDO 15 (SANT JOSEP DE SA TALAIA), 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 — Comercio al por mayor de otros artículos de uso doméstico — are listed together.