ESCULL DE S'ILLETA, SOCIEDAD LIMITADA

Hoja IB11665· NIF B57825952

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/10/2013
Director :
Hartmann Bernard Jan

Legal information

Legal information for ESCULL DE S'ILLETA, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000185414452
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/10/2013
Register referenceTomo 271 · Folio 179 · Hoja IB11665
StatusVigente

Activity

ESCULL DE S'ILLETA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 4 October 2013. The Spanish commercial register has published 6 filings for this company, from 4 October 2013 to 15 July 2015, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 5. Industrias manufactureras y textiles. 6. Turismo, hostelería y restauración. 7. Prestación de servicios. Actividades de gestión.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
ESCULL DE S'ILLETA, S…Hartmann Bernard JanHartmann Bernard JanJONDAL VERDE SOCIEDAD LIMITADAJONDAL VERDE SOCIEDA…VISTA A CALA OLIVERA SOCIEDAD LIMITADAVISTA A CALA OLIVERA…CAN OLIVERA VIEW S.L.CAN OLIVERA VIEW S.L.TRANSPORTES XALOC SLTRANSPORTES XALOC SLRESIDENCIA VIRGEN DE LA ESTRELLA SLRESIDENCIA VIRGEN DE…

Cap table · shareholdings

Shareholders network map

9 nodes Person Company
ESCULL DE S'ILLETA, S…Ribas Serra VicenteRibas Serra VicentePORROIG TURISTICA Y EMPRESARIAL, SOCIEDAD LIMITADAPORROIG TURISTICA Y …PUNTA DE CAN TONI FITA, SOCIEDAD LIMITADAPUNTA DE CAN TONI FI…S'ILLETA GROSSA SOCIEDAD LIMITADAS'ILLETA GROSSA SOCI…SA FORADADA EIVISSA, SOCIEDAD LIMITADASA FORADADA EIVISSA,…SA FITA EIVISSA, SOCIEDAD LIMITADASA FITA EIVISSA, SOC…ILLA PETITA EIVISSA, SOCIEDAD LIMITADAILLA PETITA EIVISSA,…FORKED UP, SOCIEDAD LIMITADAFORKED UP, SOCIEDAD …

Beneficial owner (UBO)

Ribas Serra Vicente100 %

Individual · ultimate beneficial owner · since 04/10/2013

Beneficial owner network map

9 nodes Person Company
ESCULL DE S'ILLETA, S…Ribas Serra VicenteRibas Serra VicentePORROIG TURISTICA Y EMPRESARIAL, SOCIEDAD LIMITADAPORROIG TURISTICA Y …PUNTA DE CAN TONI FITA, SOCIEDAD LIMITADAPUNTA DE CAN TONI FI…S'ILLETA GROSSA SOCIEDAD LIMITADAS'ILLETA GROSSA SOCI…SA FORADADA EIVISSA, SOCIEDAD LIMITADASA FORADADA EIVISSA,…SA FITA EIVISSA, SOCIEDAD LIMITADASA FITA EIVISSA, SOC…ILLA PETITA EIVISSA, SOCIEDAD LIMITADAILLA PETITA EIVISSA,…FORKED UP, SOCIEDAD LIMITADAFORKED UP, SOCIEDAD …

Registered actos

  1. Ceses/DimisionesPublished 15/07/2015· Registered 08/07/2015· I/A 2
  2. NombramientosPublished 15/07/2015· Registered 08/07/2015· I/A 2
  3. ConstituciónPublished 04/10/2013· Registered 27/09/2013· I/A 1
  4. Declaración de unipersonalidadPublished 04/10/2013· Registered 27/09/2013· I/A 1
  5. NombramientosPublished 04/10/2013· Registered 27/09/2013· I/A 1

Changes

  1. 04/10/2013Declaración de unipersonalidad

    RIBAS SERRA VICENTE

Capital · events

  1. 04/10/2013Constitución
    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. 15/07/2015#3415384
    ESCULL DE S'ILLETA, SOCIEDAD LIMITADA(R.M. EIVISSA). Pérdida del caracter de unipersonalidad. Datos registrales. T 271, L 270, F 179, S 8, H IB 11665, I/A 3 ( 8.07.15).
  2. 15/07/2015#3415383
    Ceses/DimisionesNombramientos
    ESCULL DE S'ILLETA, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: RIBAS SERRA VICENTE. Nombramientos. Adm. Unico: HARTMANN BERNARD JAN. Datos registrales. T 271, L 270, F 179, S 8, H IB 11665, I/A 2 ( 8.07.15).
  3. 04/10/2013#2476395
    ConstituciónDeclaración de unipersonalidadNombramientos
    ESCULL DE S'ILLETA, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 26.09.13. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y export…

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 2013

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 addressPSAJE SA FONT DEN LLUNA 2 (SANTA EULALIA DEL RIO), Illes Balears
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