EIVISSA ECOLANDIA, S.L.
Hoja IB5833· NIF B57106163
- Registered address :
- Activity :
- Alquiler de automóviles y vehículos de motor ligeros
- Legal form :
- Sociedades de responsabilidad limitada
- Director :
- Forgione Giuseppe
Legal information
Legal information for EIVISSA ECOLANDIA, S.L.
Activity
EIVISSA ECOLANDIA, S.L. is a Sociedades de responsabilidad limitada with its registered office in Illes Balears. Its declared activity is “Alquiler de automóviles y vehículos de motor ligeros” (CNAE 7711). The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing.
Economic activity (CNAE)
7711 · Alquiler de automóviles y vehículos de motor ligeros
Directors and representatives
Directors
Current
- Forgione GiuseppeSince 25/04/2014Administrador Único
Former
- Helling Renate ElisabethCeased on 25/04/2014Administrador Solidario
- Helling Fritz Walter HubertusCeased on 25/04/2014Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 06/05/2014· Registered 25/04/2014· I/A 3
- NombramientosPublished 06/05/2014· Registered 25/04/2014· I/A 3
- Modificaciones estatutariasPublished 06/05/2014· Registered 25/04/2014· I/A 3
- Ampliacion del objeto socialPublished 06/05/2014· Registered 25/04/2014· I/A 3
- Cambio de domicilio socialPublished 06/05/2014· Registered 25/04/2014· I/A 3
Changes
- 06/05/2014Ampliación del objeto social
El arrendamiento de todo tipo de vehículos y embarcaciones. La promoción inmobiliaria, compraventa, permuta, adquisición, enajenación y arrendamiento de fincas rústicas y urbanas, pisos, locales, apartamentos e inmuebles en general; la urbanización, parcelación y reparcelación de terrenos; la promoc.
- 06/05/2014Cambio de domicilio social
C/ LAS PALMAS 8 2º D (SANT JOSEP DE SA TALAIA)
- 06/05/2014Modificaciones estatutarias
Timeline (BORME)
- 06/05/2014#2789367Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
EIVISSA ECOLANDIA, S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: HELLING FRITZ WALTER HUBERTUS;HELLING RENATE ELISABETH. Nombramientos. Adm. Unico: FORGIONE GIUSEPPE. Modificaciones estatutarias. Cambio del Organo de Administración: Administrado…
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 — Alquiler de automóviles y vehículos de motor ligeros — are listed together.