EIVIPEIX, SOCIEDAD LIMITADA

Hoja IB889· NIF B07604721

VigenteIlles Balears
Registered address :
Activity :
Comercio al por mayor de pescados y mariscos y otros productos alimenticios
Legal form :
Sociedad Limitada (SL)
Directors :
Boned Torres Alberto, Ramirez De Arellano Martin-Consuegra Luis Fernando

Legal information

Legal information for EIVIPEIX, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000183891883
Legal formSociedad Limitada (SL)
Register referenceTomo 19 · Folio 160 · Hoja IB889
Former names
EIVIPEIX SOCIEDAD LIMITADA2020-07-06
StatusVigente

Activity

EIVIPEIX, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por mayor de pescados y mariscos y otros productos alimenticios” (CNAE 4638). The Spanish commercial register has published 6 filings for this company, from 6 July 2020 to 25 March 2024, across 3 distinct types of filing.

Economic activity (CNAE)

4638 · Comercio al por mayor de pescados y mariscos y otros productos alimenticios

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

8 nodes Person Company
EIVIPEIX, SOCIEDAD LI…Boned Torres AlbertoBoned Torres AlbertoRamirez De Arellano Martin-Consuegra Luis FernandoRamirez De Arellano …EXCLUSIVAS CASTILLO SOCIEDAD LIMITADAEXCLUSIVAS CASTILLO …NIF:B07146194NIF:B07146194GFRYH-IBIZA FRIO INSULAR, SOCIEDAD LIMITADAGFRYH-IBIZA FRIO INS…SEMATUR LUX IBIZA 2000 S.L.SEMATUR LUX IBIZA 20…MAGIC BOATS SLMAGIC BOATS SL

Registered actos

  1. RevocacionesPublished 25/03/2024· Registered 18/03/2024· I/A 8
  2. Ceses/DimisionesPublished 25/03/2024· Registered 18/03/2024· I/A 7
  3. NombramientosPublished 25/03/2024· Registered 18/03/2024· I/A 7
  4. NombramientosPublished 01/04/2022· Registered 25/03/2022· I/A 6
  5. Ceses/DimisionesPublished 06/07/2020· Registered 24/06/2020· I/A 5
  6. NombramientosPublished 06/07/2020· Registered 24/06/2020· I/A 5

Changes

  1. 01/04/2022Cambio de denominación social

    EIVIPEIX SOCIEDAD LIMITADA→EIVIPEIX, SOCIEDAD LIMITADA

Timeline (BORME)

  1. 25/03/2024#8002564
    Revocaciones
    EIVIPEIX, SOCIEDAD LIMITADA(R.M. EIVISSA). Revocaciones. Apoderado: PEREZ MANZANO MARIA. Datos registrales. T 19, L 19, F 160, S 8, H IB 889, I/A 8 (18.03.24).
  2. 25/03/2024#8002563
    Ceses/DimisionesNombramientos
    EIVIPEIX, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: CARRETERO NAVARRO FRANCISCO;GRACIA MARTINEZ JOSE. Nombramientos. Adm. Solid.: BONED TORRES ALBERTO;RAMIREZ DE ARELLANO MARTIN-CONSUEGRA LUIS FERNANDO. Datos registrales. T 19, …
  3. 01/04/2022#6890309
    Nombramientos
    EIVIPEIX, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: PEREZ MANZANO MARIA. Datos registrales. T 19, L 19, F 160, S 8, H IB 889, I/A 6 (25.03.22).
  4. 06/07/2020#5930637

    Company name: EIVIPEIX SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientos
    EIVIPEIX SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: GRACIA MARTINEZ JOSE. Nombramientos. Adm. Solid.: GRACIA MARTINEZ JOSE;CARRETERO NAVARRO FRANCISCO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Ad…

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 addressAVDA SAN AGUSTÍN, NUMERO, 132-PARROQUIA DE SAN AGUSTIN, ILLES BALEARS, SANT JOSEP DE SA TALAIA
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 pescados y mariscos y otros productos alimenticios — are listed together.

Prospect this sectorAll companies in this sector