EIVIMAXIM'S SL
Hoja IB2520· NIF B07726748
- Registered address :
- Activity :
- Elaboración de platos y comidas preparados
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Planells Serra Sandra
Legal information
Legal information for EIVIMAXIM'S SL
Activity
EIVIMAXIM'S SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Elaboración de platos y comidas preparados” (CNAE 1085). The Spanish commercial register has published 7 filings for this company, from 13 May 2011 to 30 September 2015, across 4 distinct types of filing.
Economic activity (CNAE)
1085 · Elaboración de platos y comidas preparados
Directors and representatives
Directors
Current
- Planells Serra SandraSince 24/09/2015Administrador Único
Former
- Planells Escandell JuanCeased on 24/09/2015Administrador Solidario
- Roig Riera JoseCeased on 29/06/2015Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 30/09/2015· Registered 24/09/2015· I/A 7
- NombramientosPublished 30/09/2015· Registered 24/09/2015· I/A 7
- Ceses/DimisionesPublished 03/07/2015· Registered 29/06/2015· I/A 6
- Ceses/DimisionesPublished 13/05/2011· Registered 05/05/2011· I/A 5
- NombramientosPublished 13/05/2011· Registered 05/05/2011· I/A 5
- Modificaciones estatutariasPublished 13/05/2011· Registered 05/05/2011· I/A 5
- Cambio de domicilio socialPublished 13/05/2011· Registered 05/05/2011· I/A 5
Changes
- 13/05/2011Cambio de domicilio social
C/ AVETS 3 - SANT JORDI DE SES SALINES (SANT JOSEP DE SA TALAIA)
- 13/05/2011Modificaciones estatutarias
Timeline (BORME)
- 30/09/2015#3518677Ceses/DimisionesNombramientos
EIVIMAXIM'S SL(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: PLANELLS ESCANDELL JUAN. Nombramientos. Adm. Unico: PLANELLS SERRA SANDRA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos regi… - 03/07/2015#3398863Ceses/Dimisiones
EIVIMAXIM'S SL(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: ROIG RIERA JOSE. Datos registrales. T 50, L 50, F 211, S 8, H IB 2520, I/A 6 (29.06.15).
- 13/05/2011#1209761Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
EIVIMAXIM'S SL(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: PLANELLS ESCANDELL JUAN. Nombramientos. Adm. Solid.: PLANELLS ESCANDELL JUAN;ROIG RIERA JOSE. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administ…
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
Prospect
Spanish companies in the same line of business — Elaboración de platos y comidas preparados — are listed together.