EIVISSA W24, S.L.

Hoja IB6668· NIF B57204786

VigenteIlles Balears
Registered address :
Share capital :
2 312 932,00 €
Directors :
Serra Mayans Joan, SES ILLETES D'ES PUJOLS SL, Yern Mayans Juan, Tur Mayans Vicente

Legal information

Legal information for EIVISSA W24, S.L.

NIF
Hoja registral
IRUS1000184483057
Share capital2 312 932,00 €
Register referenceTomo 145 · Folio 145 · Hoja IB6668
StatusVigente

Activity

EIVISSA W24, S.L. has its registered office in Illes Balears. The Spanish commercial register has published 6 filings for this company, from 14 May 2013 to 10 April 2017, across 4 distinct types of filing. Its registered share capital is 2 312 932,00 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

60 nodes Person Company
EIVISSA W24, S.L.Yern Mayans JuanYern Mayans JuanSerra Mayans JoanSerra Mayans JoanSES ILLETES D'ES PUJOLS SLSES ILLETES D'ES PUJ…Tur Mayans VicenteTur Mayans VicenteTRAMUNTANA D'INVERSIONS PITIUSES, S.LTRAMUNTANA D'INVERSI…TRIGO TRAGO, S.L.TRIGO TRAGO, S.L.MAYANS D'ES PUJOLS, SOCIEDAD LIMITADAMAYANS D'ES PUJOLS, …CAN BLAI DE LA SAVINA, S.L.CAN BLAI DE LA SAVIN…SERRA MAYANS SLSERRA MAYANS SLSES CLOTADES, SOCIEDAD LIMITADASES CLOTADES, SOCIED…PUTXET DE PONENT, S.L.PUTXET DE PONENT, S.…SANTA GERTRUDIS SERVICES, SOCIEDAD LIMITADASANTA GERTRUDIS SERV…SERRA MAYANS ASSESSORS S.L.P.SERRA MAYANS ASSESSO…BON VENT DE LLEVANT, S.L.BON VENT DE LLEVANT,…ENMIG DES FREUS, S.L.ENMIG DES FREUS, S.L.COMERCIAL HOTELERA FORMENTERA SACOMERCIAL HOTELERA F…NIF:A07086648NIF:A07086648NIF:B07320559NIF:B07320559NIF:B07635949NIF:B07635949NIF:B07652373NIF:B07652373CREDITO FINANCIACION Y ASESORAMIENTO, SOCIEDAD LIMITADACREDITO FINANCIACION…NIF:B57311276NIF:B57311276L'HORA DE FORMENTERA, S.L.L'HORA DE FORMENTERA…ES MOLI DE CAN BLAI, S.L.ES MOLI DE CAN BLAI,…CURTIDOS BUFALO SACURTIDOS BUFALO SAPALMA ELDORADO SAPALMA ELDORADO SARULLAN NAVARRO SLRULLAN NAVARRO SLALPIBAL SLALPIBAL SLEUROCENTER SAEUROCENTER SARACO DE S'ALGA S.L.RACO DE S'ALGA S.L.ES MULI DE SAL, SOCIEDAD ANONIMAES MULI DE SAL, SOCI…ES MOLI D'EN MARROIG, S.L.ES MOLI D'EN MARROIG…INMOFRUMENTUM, S.L.INMOFRUMENTUM, S.L.SES ILLETES D'ES PUJOLS, S.L.SES ILLETES D'ES PUJ…SAL SOUTH PITIUS, SOCIEDAD DE RESPONSABILIDAD LIMITADASAL SOUTH PITIUS, SO…FRUMENTUM TURISTICA S.L.FRUMENTUM TURISTICA …PLAÇA DE SANT FERRAN, S.L.PLAÇA DE SANT FERRAN…S'ILLA DES BOSC, S.L.S'ILLA DES BOSC, S.L.ES PUIG DEN TRULL, S.L.ES PUIG DEN TRULL, S…NIF:A07132632NIF:A07132632EXPLOTACIONES TURISTICAS MIRADA SLEXPLOTACIONES TURIST…NIF:B07913247NIF:B07913247NIF:B57102071NIF:B57102071NIF:B57175895NIF:B57175895NIF:B57299851NIF:B57299851CANTINA CA'N PEP SLCANTINA CA'N PEP SLTENIS CLUB SON VERI NOU LA CABANETA SATENIS CLUB SON VERI …INVEXFOR, SOCIEDAD LIMITADAINVEXFOR, SOCIEDAD L…CARPINTERIA SAN FERNANDO SLCARPINTERIA SAN FERN…INMOCONSULTING PITIUSAS, S.L.INMOCONSULTING PITIU…PLATJA D'ES PUJOLS, S.L.PLATJA D'ES PUJOLS, …ES CAMPAMENT DE S'ESTANY, S.L.ES CAMPAMENT DE S'ES…PROJECTS ESTUDI D'ARQUITECTURA I ENGINYERIA, S.L.PROJECTS ESTUDI D'AR…PROVICSA EIVISSA, SOCIEDAD LIMITADAPROVICSA EIVISSA, SO…NIF:B07766819NIF:B07766819NIF:B57079816NIF:B57079816NIF:B57335689NIF:B57335689NOVA TELEVISIO SANOVA TELEVISIO SAVIAJES MANACOR SLVIAJES MANACOR SL

Registered actos

  1. NombramientosPublished 10/04/2017· Registered 31/03/2017· I/A 12
  2. Ceses/DimisionesPublished 16/05/2014· Registered 07/05/2014· I/A 11
  3. Ceses/DimisionesPublished 14/05/2013· Registered 07/05/2013· I/A 10
  4. NombramientosPublished 14/05/2013· Registered 07/05/2013· I/A 10
  5. Ampliación de capitalPublished 14/05/2013· Registered 07/05/2013· I/A 10
  6. Modificaciones estatutariasPublished 14/05/2013· Registered 07/05/2013· I/A 10

Changes

  1. 14/05/2013Modificaciones estatutarias

Capital · events

  1. 14/05/2013Ampliación de capital
    Resulting capital: 2 312 932,00 € (+1 699 900,00 €)

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. 10/04/2017#4329950
    Nombramientos
    EIVISSA W24, S.L.(R.M. EIVISSA). Nombramientos. Apo.Manc.: SERRA MARI ANDREU;SERRA MAYANS JOAN. Datos registrales. T 145, L 145, F 145, S 8, H IB 6668, I/A 12 (31.03.17).
  2. 16/05/2014#2804684
    Ceses/Dimisiones
    EIVISSA W24, S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Mancom.: FERRER MAYANS VICENTE. Datos registrales. T 145, L 145, F 144, S 8, H IB 6668, I/A 11 ( 7.05.14).
  3. 14/05/2013#2270909
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    EIVISSA W24, S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Mancom.: YERN MAYANS JUAN;FERRER MAYANS VICENTE. Nombramientos. Adm. Mancom.: FERRER MAYANS VICENTE;YERN MAYANS JUAN;SERRA MAYANS JOAN. Ampliación de capital. Capital: 1.699.900,00 Euros. Result…

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

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

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/ NAVARRA, NUMERO, 7-07800 EIVISSA, ILLES BALEARS, IBIZA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.

Prospect this province