EIX DAURADA INVEST SL

Hoja PM59755· NIF B57516767

Struck off · 28/04/2023Illes Balears
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
3 240 000,00 €

Legal information

Legal information for EIX DAURADA INVEST SL

NIF
Hoja registral
IRUS1000094694267
Legal formSociedad Limitada (SL)
Share capital3 240 000,00 €
Register referenceTomo 2381 · Folio 220 · Hoja PM59755
StatusLiquidada

Activity

EIX DAURADA INVEST SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 11 filings for this company, from 20 April 2009 to 28 April 2023, across 6 distinct types of filing. Its registered share capital is 3 240 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

11 nodes Person Company
EIX DAURADA INVEST SLAmengual Capo BernardiAmengual Capo Bernar…HORRACH ARROM SLHORRACH ARROM SLPROMOTORA SA GRUTA SLPROMOTORA SA GRUTA SLPLATJA DORADA SAPLATJA DORADA SAPLATJA CIRNA SLPLATJA CIRNA SLEIX INSTAL.LACIONS I OBRES SLEIX INSTAL.LACIONS I…EDIFICACIONES LA TORRETA SLEDIFICACIONES LA TOR…LAGOTEL SALAGOTEL SALLAR GARROVERS SLLLAR GARROVERS SLBOSCANA ENERGIA SLBOSCANA ENERGIA SL

Registered actos

  1. Ceses/DimisionesPublished 28/04/2023· Registered 18/04/2023· I/A 9
  2. RevocacionesPublished 28/04/2023· Registered 18/04/2023· I/A 9
  3. NombramientosPublished 28/04/2023· Registered 18/04/2023· I/A 9
  4. DisoluciónPublished 28/04/2023· Registered 18/04/2023· I/A 9
  5. ExtinciónPublished 28/04/2023· Registered 18/04/2023· I/A 9
  6. Ampliación de capitalPublished 09/09/2014· Registered 28/08/2014· I/A 8
  7. NombramientosPublished 28/11/2011· Registered 17/09/2007· I/A 1
  8. Ampliación de capitalPublished 31/03/2011· Registered 21/03/2011· I/A 6
  9. Ampliación de capitalPublished 17/02/2010· Registered 01/02/2010· I/A 5
  10. Ampliación de capitalPublished 20/04/2009· Registered 06/04/2009· I/A 3

Changes

  1. 28/04/2023Disolución
  2. 28/04/2023Extinción

Capital · events

  1. 09/09/2014Ampliación de capital
    Resulting capital: 3 240 000,00 € (+100 000,00 €)
  2. 31/03/2011Ampliación de capital
    Resulting capital: 3 140 000,00 € (+540 000,00 €)
  3. 17/02/2010Ampliación de capital
    Resulting capital: 2 600 000,00 € (+540 000,00 €)
  4. 20/04/2009Ampliación de capital
    Resulting capital: 2 060 000,00 € (+530 000,00 €)

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. 28/04/2023#7507139
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    EIX DAURADA INVEST SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador M: PROMOTORA SA GRUTA SL;AMENGUAL CAPO BERNARDI;HORRACH ARROM SL. Consejero: HORRACH ARROM SL;AMENGUAL CAPO BERNARDI;GARCIA DOCIO MARIA DEL PILAR;PLANAS ROSSELLO MARIA;PROMOT…
  2. 09/09/2014#2959559
    Ampliación de capital
    EIX DAURADA INVEST SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 3.240.000,00 Euros. Datos registrales. T 2381 , F 219, S 8, H PM 59755, I/A 8 (28.08.14).
  3. 28/11/2011#1477779
    EIX DAURADA INVEST SL(R.M. PALMA DE MALLORCA). Otros conceptos: Se rectifica la inscripción primera en el sentido de que seomitió inscribir el otorgamiento de poder a favor de DON MARTI SERRA SERRA. Datos registrales. T 2381 , F 219, S 8, H PM 59755,…
  4. 28/11/2011#1477778
    Nombramientos
    EIX DAURADA INVEST SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: SERRA SERRA MARTI. Datos registrales. T 2299 , F 173, S 8, H PM 59755, I/A 1 (17.09.07).
  5. 31/03/2011#1148728
    Ampliación de capital
    EIX DAURADA INVEST SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 540.000,00 Euros. Resultante Suscrito: 3.140.000,00 Euros. Datos registrales. T 2381 , F 219, S 8, H PM 59755, I/A 6 (21.03.11).
  6. 17/02/2010#593239
    Ampliación de capital
    EIX DAURADA INVEST SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 540.000,00 Euros. Resultante Suscrito: 2.600.000,00 Euros. Datos registrales. T 2381 , F 218, S 8, H PM 59755, I/A 5 ( 1.02.10).
  7. 20/04/2009#175227
    Ampliación de capital
    EIX DAURADA INVEST SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 530.000,00 Euros. Resultante Suscrito: 2.060.000,00 Euros. Datos registrales. T 2299 , F 175, S 8, H PM 59755, I/A 3 ( 6.04.09).

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 COLON S/N - EDIFICIO EIX, CA'N PICAFORT, MALLORCA, SANTA MARGALIDA, 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 — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector