EIVISSA INTEGRAL CONCEPT, SOCIEDAD LIMITADA
Hoja IB10520· NIF B57731473
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 15/11/2011
- Director :
- Sanchez Fernandez Francisco Javier
Legal information
Legal information for EIVISSA INTEGRAL CONCEPT, SOCIEDAD LIMITADA
Activity
EIVISSA INTEGRAL CONCEPT, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 15 November 2011. The Spanish commercial register has published 7 filings for this company, from 15 November 2011 to 20 January 2025, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
8123
Corporate purpose
Prestación de servicios de control de plagas y desinfección y la gestión yadministración en relación a dicho servicio. Servicios educativos, sanitarios, de ocio y entretenimiento. La construcción completa, parcial, reforma,rehabilitación, reparación y mantenimiento de bienes inmuebles.
Directors and representatives
Directors
Current
- Sanchez Fernandez Francisco JavierSince 24/11/2016Administrador Único
Former
- Carvelli Paulo AndresCeased on 06/11/2018Administrador Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 20/01/2025· Registered 08/01/2025· I/A 4
- Ceses/DimisionesPublished 15/11/2018· Registered 06/11/2018· I/A 3
- NombramientosPublished 15/11/2018· Registered 06/11/2018· I/A 3
- Ceses/DimisionesPublished 01/12/2016· Registered 24/11/2016· I/A 2
- NombramientosPublished 01/12/2016· Registered 24/11/2016· I/A 2
- ConstituciónPublished 15/11/2011· Registered 02/11/2011· I/A 1
- NombramientosPublished 15/11/2011· Registered 02/11/2011· I/A 1
Changes
- 20/01/2025Cambio de domicilio social
BV ABEL MATUTES JUAN, 30 Esc.C-LOCAL 5 07800 (EIVISSA)
- 15/11/2018Cambio de denominación social
EIVISSA INTEGRAL CONCEPT, SOCIEDAD LIMITADA→EIVISSA INTEGRAL CONCEPT SOCIEDAD LIMITADA
Capital · events
- 15/11/2011ConstituciónInitial capital: 3 100,00 €
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)
- 20/01/2025#8440424Cambio de domicilio social
EIVISSA INTEGRAL CONCEPT, SOCIEDAD LIMITADA(R.M. EIVISSA). Cambio de domicilio social. BV ABEL MATUTES JUAN, 30 Esc.C-LOCAL 5 07800 (EIVISSA). Datos registrales. S 8 , H IB 10520, I/A 4 ( 8.01.25).
- 15/11/2018#5127301
Company name: EIVISSA INTEGRAL CONCEPT SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosEIVISSA INTEGRAL CONCEPT SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: CARVELLI PAULO ANDRES;SANCHEZ FERNANDEZ FRANCISCO JAVIER. Nombramientos. Adm. unico: SANCHEZ FERNANDEZ FRANCISCO JAVIER. Otros conceptos: Cambio del Ergano de Ad… - 01/12/2016#4134288Ceses/DimisionesNombramientos
EIVISSA INTEGRAL CONCEPT, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: CARVELLI PAULO ANDRES. Nombramientos. Adm. Solid.: SANCHEZ FERNANDEZ FRANCISCO JAVIER;CARVELLI PAULO ANDRES. Otros conceptos: Cambio del Organo de Administración… - 15/11/2011#1455706ConstituciónNombramientos
EIVISSA INTEGRAL CONCEPT, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 2.11.11. Objeto social: Prestación de servicios de control de plagas y desinfección y la gestión yadministración en relación a dicho servicio. Servicios…
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
Prospect
Spanish companies in the same line of business — CNAE 8123 — are listed together.