ELEVEN ISLAND S.L.
Hoja IB15397· NIF B16570848
- Registered address :
- Activity :
- Hoteles y alojamientos similares
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 7 500,00 €
- Incorporation :
- 21/03/2018
- Directors :
- Bonfill Bermejo Aaron Jose, Ribas Bermejo Aaron Jose, Tulip Jose Antonio
Legal information
Legal information for ELEVEN ISLAND S.L.
Activity
ELEVEN ISLAND S.L. is a Sociedades de responsabilidad limitada with its registered office in Illes Balears. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 21 March 2018. The Spanish commercial register has published 6 filings for this company, from 5 April 2018 to 5 January 2021, across 5 distinct types of filing. Its registered share capital is 7 500,00 €.
Economic activity (CNAE)
5510 · Hoteles y alojamientos similares
Corporate purpose
a) Hoteles y alojamientos similares (CNAE 5510). b) Restaurantes y puestos de comidas (CNA 5610). c) Fabricación de carpintería metálica (CNAE 2512).
Directors and representatives
Directors
Current
- Bonfill Bermejo Aaron JoseSince 26/03/2018Administrador Solidario
- Ribas Bermejo Aaron JoseSince 09/10/2019Administrador Solidario
- Tulip Jose AntonioSince 26/03/2018Administrador Solidario
Authorised representatives
Current
- Ribas Cardona JoseSince 30/04/2018Apoderado
Directors network map
Registered actos
- Ampliación de capitalPublished 05/01/2021· Registered 23/12/2020· I/A 4
- ReeleccionesPublished 15/10/2019· Registered 09/10/2019· I/A 3
- Modificaciones estatutariasPublished 15/10/2019· Registered 09/10/2019· I/A 3
- NombramientosPublished 09/05/2018· Registered 30/04/2018· I/A 2
- ConstituciónPublished 05/04/2018· Registered 26/03/2018· I/A 1
- NombramientosPublished 05/04/2018· Registered 26/03/2018· I/A 1
Changes
- 15/10/2019Modificaciones estatutarias
Capital · events
- 05/01/2021Ampliación de capitalResulting capital: 7 500,00 € (+4 500,00 €)
- 05/04/2018ConstituciónInitial capital: 3 000,00 €
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)
- 05/01/2021#10541853Ampliación de capital
ELEVEN ISLAND S.L.(R.M. EIVISSA). Ampliación de capital. Capital: 4.500,00 Euros. Resultante Suscrito: 7.500,00 Euros. Datos registrales. T 332, L 330, F 17, S 8, H IB 15397, I/A 4 (23.12.20).
- 15/10/2019#5614752ReeleccionesModificaciones estatutarias
ELEVEN ISLAND S.L.(R.M. EIVISSA). Reelecciones. Adm. Solid.: TULIP JOSE ANTONIO;RIBAS BERMEJO AARON JOSE. Modificaciones estatutarias. Artículo 9. Nombramiento, duración y prohibición de competencia. Modificado en cuanto a que el cargo de administrad… - 09/05/2018#4871087Nombramientos
ELEVEN ISLAND S.L.(R.M. EIVISSA). Nombramientos. Apoderado: RIBAS CARDONA JOSE. Datos registrales. T 332, L 330, F 16, S 8, H IB 15397, I/A 2 (30.04.18).
- 05/04/2018#4825015ConstituciónNombramientos
ELEVEN ISLAND S.L.(R.M. EIVISSA). Constitución. Comienzo de operaciones: 21.03.18. Objeto social: a) Hoteles y alojamientos similares (CNAE 5510). b) Restaurantes y puestos de comidas (CNA 5610). c) Fabricación de carpintería metálica (CNAE 2512). Do…
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 2018
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 — Hoteles y alojamientos similares — are listed together.