ELEVEN ISLAND S.L.

Hoja IB15397· NIF B16570848

VigenteIlles Balears
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.

NIF
Hoja registral
IRUS1000186284577
Legal formSociedades de responsabilidad limitada
Share capital7 500,00 €
Incorporation date21/03/2018
Register referenceTomo 332 · Folio 17 · Hoja IB15397
StatusVigente

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

Authorised representatives

Current

Directors network map

5 nodes Person Company
ELEVEN ISLAND S.L.Bonfill Bermejo Aaron JoseBonfill Bermejo Aaro…Ribas Bermejo Aaron JoseRibas Bermejo Aaron …Tulip Jose AntonioTulip Jose AntonioHIBA SAHIBA SA

Registered actos

  1. Ampliación de capitalPublished 05/01/2021· Registered 23/12/2020· I/A 4
  2. ReeleccionesPublished 15/10/2019· Registered 09/10/2019· I/A 3
  3. Modificaciones estatutariasPublished 15/10/2019· Registered 09/10/2019· I/A 3
  4. NombramientosPublished 09/05/2018· Registered 30/04/2018· I/A 2
  5. ConstituciónPublished 05/04/2018· Registered 26/03/2018· I/A 1
  6. NombramientosPublished 05/04/2018· Registered 26/03/2018· I/A 1

Changes

  1. 15/10/2019Modificaciones estatutarias

Capital · events

  1. 05/01/2021Ampliación de capital
    Resulting capital: 7 500,00 € (+4 500,00 €)
  2. 05/04/2018Constitución
    Initial 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)

  1. 05/01/2021#10541853
    Ampliación 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).
  2. 15/10/2019#5614752
    ReeleccionesModificaciones 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
  3. 09/05/2018#4871087
    Nombramientos
    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).
  4. 05/04/2018#4825015
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA SANT JORDI, 53 BAJO SOT- EDIFICIO PROMIBIZA 10 (EIVISSA), 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.