EIVINETTO, SOCIEDAD LIMITADA

Hoja IB1431· NIF B07830144

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 060,00 €
Director :
Mari Torres Antonio

Legal information

Legal information for EIVINETTO, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000184151249
Legal formSociedad Limitada (SL)
Share capital3 060,00 €
Register referenceTomo 31 · Folio 31 · Hoja IB1431
StatusVigente

Activity

EIVINETTO, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 7 filings for this company, from 17 January 2012 to 22 April 2024, across 5 distinct types of filing. Its registered share capital is 3 060,00 €.

Economic activity (CNAE)

8123

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

24 nodes Person Company
EIVINETTO, SOCIEDAD L…Mari Torres AntonioMari Torres AntonioEIVI-SKY, SOCIEDAD LIMITADAEIVI-SKY, SOCIEDAD L…C'AN TONI ANDREU, SOCIEDAD LIMITADAC'AN TONI ANDREU, SO…NEW-NAIT SOCIEDAD LIMITADANEW-NAIT SOCIEDAD LI…EIVI- WAVE SOCIEDAD LIMITADAEIVI- WAVE SOCIEDAD …TRAIL-NIT SOCIEDAD LIMITADATRAIL-NIT SOCIEDAD L…JAGT- CHASSE SOCIEDAD LIMITADAJAGT- CHASSE SOCIEDA…IBINORT SERVICIOS SOCIEDAD LIMITADAIBINORT SERVICIOS SO…TALLER MISOBI, SOCIEDAD LIMITADATALLER MISOBI, SOCIE…MARI & HELD SLMARI & HELD SLILLES PITIUSES DISTRIBUCIONS, S.L.ILLES PITIUSES DISTR…EIVI-NIT, S.L.EIVI-NIT, S.L.AUTOS KORA SLAUTOS KORA SLAMERICAN FRICTION SLAMERICAN FRICTION SLSOCOTEL NEWS SLSOCOTEL NEWS SLNIF:B07082654NIF:B07082654NIF:B57249336NIF:B57249336SARRIO MONTERO SLSARRIO MONTERO SLMAR OJE PELUQUERIAS SLMAR OJE PELUQUERIAS …GRUP 65 SLGRUP 65 SLSON BUNYOLA SLSON BUNYOLA SLTRABLISA MULTISERVICIOS SLTRABLISA MULTISERVIC…TOTOMA1940 SLTOTOMA1940 SL

Cap table · shareholdings

  • MARI & HELD SL100 %

    Legal entity · since 22/04/2024 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
EIVINETTO, SOCIEDAD L…MARI & HELD SLMARI & HELD SL

Beneficial owner (UBO)

MARI & HELD SL100 %Vigente

Legal entity · since 22/04/2024

Beneficial owner network map

2 nodes Person Company
EIVINETTO, SOCIEDAD L…MARI & HELD SLMARI & HELD SL

Registered actos

  1. NombramientosPublished 22/04/2024· Registered 12/04/2024· I/A 10
  2. Declaración de unipersonalidadPublished 22/04/2024· Registered 12/04/2024· I/A 9
  3. Ceses/DimisionesPublished 17/04/2024· Registered 11/04/2024· I/A 8
  4. NombramientosPublished 17/04/2024· Registered 11/04/2024· I/A 8
  5. Modificaciones estatutariasPublished 17/04/2024· Registered 11/04/2024· I/A 8
  6. Modificaciones estatutariasPublished 17/04/2024· Registered 11/04/2024· I/A 8
  7. Reducción de capitalPublished 17/01/2012· Registered 09/01/2012· I/A 7

Changes

  1. 22/04/2024Declaración de unipersonalidad

    MARI & HELD SL

  2. 17/04/2024Modificaciones estatutarias
  3. 17/04/2024Modificaciones estatutarias

Capital · events

  1. 17/01/2012Reducción de capital
    Resulting capital: 3 060,00 €

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. 22/04/2024#8044639
    Nombramientos
    EIVINETTO, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apo.Manc.: MARI HELD FREDERIC VICENT;MUNTIANU GENOVEVA VIORICA. Datos registrales. T 31, L 31, F 31, S 8, H IB 1431, I/A 10 (12.04.24).
  2. 22/04/2024#8044638
    Declaración de unipersonalidad
    EIVINETTO, SOCIEDAD LIMITADA(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: MARI & HELD SL. Datos registrales. T 31, L 31, F 31, S 8, H IB 1431, I/A 9 (12.04.24).
  3. 17/04/2024#8036844
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EIVINETTO, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Mancom.: MARI TORRES ANTONIO;RAMON RIBAS JAIME. Nombramientos. Adm. Unico: MARI TORRES ANTONIO. Modificaciones estatutarias. Modificado art. 13 de los estatutos sociales en lo referen…
  4. 17/04/2024#8036835
    Modificaciones estatutarias
    EIVINETTO, SOCIEDAD LIMITADA(R.M. EIVISSA). Modificaciones estatutarias. Modificado art. 15 estatutos sociales referente al órgano de administración.. Datos registrales. T 31, L 31, F 30, S 8, H IB 1431, I/A 8 (11.04.24).
  5. 17/01/2012#1538421
    Reducción de capital
    EIVINETTO, SOCIEDAD LIMITADA(R.M. EIVISSA). Reducción de capital. Importe reducción: 456.720,30 Euros. Resultante Suscrito: 3.060,00 Euros. Datos registrales. T 31, L 31, F 29, S 8, H IB 1431, I/A 7 ( 9.01.12).

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 addressC/ ANTONI Mª ALCOVER, 7, ILLES BALEARS, IBIZA
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 — CNAE 8123 — are listed together.

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