EIVIPEDRA, SOCIEDAD LIMITADA

Hoja IB10374· NIF B57713026

VigenteIlles Balears
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
02/06/2011
Director :
Cillan Esteban Rosa Maria

Legal information

Legal information for EIVIPEDRA, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000185115759
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date02/06/2011
Register referenceTomo 250 · Folio 189 · Hoja IB10374
StatusVigente

Activity

EIVIPEDRA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 2 June 2011. The Spanish commercial register has published 9 filings for this company, from 2 June 2011 to 20 May 2013, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

El comercio al por mayor y menor de materiales de construcción y de objetos de decoración y regalo. El negocio inmobiliario y hostelero en general.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Darmouch Lhassan100 %

Individual · ultimate beneficial owner · since 20/05/2013

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 20/05/2013· Registered 09/05/2013· I/A 5
  2. NombramientosPublished 20/05/2013· Registered 09/05/2013· I/A 5
  3. Declaración de unipersonalidadPublished 20/05/2013· Registered 09/05/2013· I/A 4
  4. Ceses/DimisionesPublished 20/05/2013· Registered 09/05/2013· I/A 3
  5. NombramientosPublished 20/05/2013· Registered 09/05/2013· I/A 3
  6. NombramientosPublished 02/06/2011· Registered 24/05/2011· I/A 2
  7. ConstituciónPublished 02/06/2011· Registered 24/05/2011· I/A 1
  8. NombramientosPublished 02/06/2011· Registered 24/05/2011· I/A 1

Changes

  1. 20/05/2013Declaración de unipersonalidad

    DARMOUCH LHASSAN

Capital · events

  1. 02/06/2011Constitución
    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. 20/05/2013#2277967
    EIVIPEDRA, SOCIEDAD LIMITADA(R.M. EIVISSA). Pérdida del caracter de unipersonalidad. Datos registrales. T 250, L 249, F 189, S 8, H IB 10374, I/A 6 ( 9.05.13).
  2. 20/05/2013#2277966
    Ceses/DimisionesNombramientos
    EIVIPEDRA, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: DARMOUCH LHASSAN. Nombramientos. Adm. Unico: CILLAN ESTEBAN ROSA MARIA. Datos registrales. T 250, L 249, F 189, S 8, H IB 10374, I/A 5 ( 9.05.13).
  3. 20/05/2013#2277965
    Declaración de unipersonalidad
    EIVIPEDRA, SOCIEDAD LIMITADA(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: DARMOUCH LHASSAN. Datos registrales. T 250, L 249, F 189, S 8, H IB 10374, I/A 4 ( 9.05.13).
  4. 20/05/2013#2277964
    Ceses/DimisionesNombramientos
    EIVIPEDRA, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: HASNAOUI SAMIRA. Nombramientos. Adm. Unico: DARMOUCH LHASSAN. Datos registrales. T 250, L 249, F 189, S 8, H IB 10374, I/A 3 ( 9.05.13).
  5. 02/06/2011#1239876
    Nombramientos
    EIVIPEDRA, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: DARMOUCH LHASSAN. Datos registrales. T 250, L 249, F 188, S 8, H IB 10374, I/A 2 (24.05.11).
  6. 02/06/2011#1239875
    ConstituciónNombramientos
    EIVIPEDRA, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 18.05.11. Objeto social: El comercio al por mayor y menor de materiales de construcción y de objetos de decoración y regalo. El negocio inmobiliario y hostelero en gen…

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 2011

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 addressLUGAR EDIFICIO GRAN BARRACUDA, CALLE JOSE LUIS GRA (SANTA EULALIA DEL RIO), 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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector