EOTVOS SOCIEDAD LIMITADA

Hoja GI49680· NIF B55060701

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
53 006,00 €
Incorporation :
28/01/2010
Directors :
MONTMAR INVESTMENT SL, Mariano Judez Pi

Legal information

Legal information for EOTVOS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000216276469
Legal formSociedad Limitada (SL)
Share capital53 006,00 €
Incorporation date28/01/2010
Register referenceTomo 2761 · Folio 87 · Hoja GI49680
StatusVigente

Activity

EOTVOS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. It was incorporated on 28 January 2010. The Spanish commercial register has published 11 filings for this company, from 28 January 2010 to 10 July 2019, across 7 distinct types of filing. Its registered share capital is 53 006,00 €.

Economic activity (CNAE)

6421

Corporate purpose

Inmobiliario en general. Adquisición, tenencia, administración, cesión, enajenación y arrendamiento de bienes inmuebles. Adquisición, tenencia e inversión de activos financieros, obligaciones, acciones y participaciones de otras compañías.

Directors and representatives

Directors

Current

Former

Directors network map

16 nodes Person Company
EOTVOS SOCIEDAD LIMIT…Mariano Judez PiMariano Judez PiMONTMAR INVESTMENT SLMONTMAR INVESTMENT SLASEMGES SLASEMGES SLALARUE SLALARUE SLFREELANCE STAFF SLFREELANCE STAFF SLIGARCI SAIGARCI SABRADU 20 S.LBRADU 20 S.LFEBRER 2010 SOCIEDAD LIMITADAFEBRER 2010 SOCIEDAD…SUD EXPRESS SPAIN SOCIEDAD LIMITADASUD EXPRESS SPAIN SO…TITACO TRES SLTITACO TRES SLHOTEL LETUCE SOCIEDAD LIMITADAHOTEL LETUCE SOCIEDA…ZANOTELLI SLZANOTELLI SLTITACO TRES SLTITACO TRES SLARKAIA 2000, S.LARKAIA 2000, S.LBRADU 20, S.LBRADU 20, S.L

Cap table · shareholdings

  • TRIPTARA SL100 %

    Legal entity · since 28/01/2010 · socio único (BORME)Vigente

Shareholders network map

3 nodes Person Company
EOTVOS SOCIEDAD LIMIT…TRIPTARA SLTRIPTARA SLNAGYDIOFA SOCIEDAD LIMITADANAGYDIOFA SOCIEDAD L…

Beneficial owner (UBO)

TRIPTARA SL100 %Vigente

Legal entity · since 28/01/2010

Beneficial owner network map

3 nodes Person Company
EOTVOS SOCIEDAD LIMIT…TRIPTARA SLTRIPTARA SLNAGYDIOFA SOCIEDAD LIMITADANAGYDIOFA SOCIEDAD L…

Registered actos

  1. Ceses/DimisionesPublished 10/07/2019· Registered 03/07/2019· I/A 5
  2. NombramientosPublished 10/07/2019· Registered 03/07/2019· I/A 5
  3. Ampliación de capitalPublished 20/02/2013· Registered 11/02/2013· I/A 3
  4. Ceses/DimisionesPublished 22/04/2010· Registered 10/04/2010· I/A 2
  5. NombramientosPublished 22/04/2010· Registered 10/04/2010· I/A 2
  6. Cambio de domicilio socialPublished 22/04/2010· Registered 10/04/2010· I/A 2
  7. ConstituciónPublished 28/01/2010· Registered 19/01/2010· I/A 1
  8. Declaración de unipersonalidadPublished 28/01/2010· Registered 19/01/2010· I/A 1
  9. NombramientosPublished 28/01/2010· Registered 19/01/2010· I/A 1

Changes

  1. 22/04/2010Cambio de domicilio social

    C/ DELS VALLS 20 (PALAFRUGELL)

  2. 28/01/2010Declaración de unipersonalidad

    TRIPTARA SL

Capital · events

  1. 20/02/2013Ampliación de capital
    Resulting capital: 53 006,00 € (+50 000,00 €)
  2. 28/01/2010Constitución
    Initial capital: 3 006,00 €

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. 10/07/2019#5485463
    Ceses/DimisionesNombramientos
    EOTVOS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MARIA JUDEZ PI. Nombramientos. Adm. Unico: MONTMAR INVESTMENT SL. Datos registrales. T 2761 , F 87, S 8, H GI 49680, I/A 5 ( 3.07.19).
  2. 03/07/2019#5475383
    Cambio de identidad del socio único
    EOTVOS SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: MONTMAR INVESTMENT SL. Datos registrales. T 2761 , F 87, S 8, H GI 49680, I/A 4 (26.06.19).
  3. 20/02/2013#2135898
    Ampliación de capital
    EOTVOS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 53.006,00 Euros. Datos registrales. T 2761 , F 87, S 8, H GI 49680, I/A 3 (11.02.13).
  4. 22/04/2010#687096
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    EOTVOS SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: FREELANCE STAFF SL. Ceses/Dimisiones. Adm. Unico: JORDI ROCHE PUIGDEVALL. Nombramientos. Adm. Unico: MARIANO JUDEZ PI. Cambio de domicilio social. C/ DELS VALLS 20 (…
  5. 28/01/2010#561462
    ConstituciónDeclaración de unipersonalidadNombramientos
    EOTVOS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 14.12.09. Objeto social: Inmobiliario en general. Adquisición, tenencia, administración, cesión, enajenación y arrendamiento de bienes inmuebles. Adquisición, tenencia e inversión de ac…

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 2010

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 addressC/ DELS VALLS 20 (PALAFRUGELL), Girona
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 — CNAE 6421 — are listed together.

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