EUCALIPTO BLUE, SOCIEDAD LIMITADA

Hoja IB13975· NIF B57972945

VigenteIlles Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
2 039 153,00 €
Incorporation :
08/06/2016
Director :
Cammarata Giancarlo Vicenzo

Legal information

Legal information for EUCALIPTO BLUE, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000185938879
Legal formSociedad Limitada (SL)
Share capital2 039 153,00 €
Incorporation date08/06/2016
Register referenceTomo 306 · Folio 4 · Hoja IB13975
StatusVigente

Activity

EUCALIPTO BLUE, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 8 June 2016. The Spanish commercial register has published 6 filings for this company, from 8 June 2016 to 30 July 2024, across 5 distinct types of filing. Its registered share capital is 2 039 153,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

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

Directors network map

6 nodes Person Company
EUCALIPTO BLUE, SOCIE…Cammarata Giancarlo VicenzoCammarata Giancarlo …BEACHING AROUND, SOCIEDAD LIMITADABEACHING AROUND, SOC…HORTENSIA REAL ESTATE SLHORTENSIA REAL ESTAT…AGUAS DE CANYAMEL SLAGUAS DE CANYAMEL SLTOÑI AUTOS SLTOÑI AUTOS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EUCALIPTO BLUE, SOCIE…Cammarata Giancarlo VicenzoCammarata Giancarlo …

Beneficial owner (UBO)

Cammarata Giancarlo Vicenzo100 %

Individual · ultimate beneficial owner · since 08/06/2016

Beneficial owner network map

2 nodes Person Company
EUCALIPTO BLUE, SOCIE…Cammarata Giancarlo VicenzoCammarata Giancarlo …

Registered actos

  1. Ampliación de capitalPublished 18/10/2021· Registered 07/10/2021· I/A 3
  2. ConstituciónPublished 08/06/2016· Registered 01/06/2016· I/A 1
  3. Declaración de unipersonalidadPublished 08/06/2016· Registered 01/06/2016· I/A 1
  4. NombramientosPublished 08/06/2016· Registered 01/06/2016· I/A 1

Changes

  1. 08/06/2016Declaración de unipersonalidad

    CAMMARATA GIANCARLO VICENZO

Capital · events

  1. 18/10/2021Ampliación de capital
    Resulting capital: 2 039 153,00 € (+2 036 153,00 €)
  2. 08/06/2016Constitución
    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. 30/07/2024#8189584
    Cambio de identidad del socio único
    EUCALIPTO BLUE, SOCIEDAD LIMITADA(R.M. EIVISSA). Sociedad unipersonal. Cambio de identidad del socio único: SHELEG LLILIIA. Datos registrales. S 8 , H IB 13975, I/A 4 (17.07.24).
  2. 18/10/2021#6642649
    Ampliación de capital
    EUCALIPTO BLUE, SOCIEDAD LIMITADA(R.M. EIVISSA). Ampliación de capital. Capital: 2.036.153,00 Euros. Resultante Suscrito: 2.039.153,00 Euros. Datos registrales. T 306, L 305, F 4, S 8, H IB 13975, I/A 3 ( 7.10.21).
  3. 17/01/2017#4193617
    Cambio de identidad del socio único
    EUCALIPTO BLUE, SOCIEDAD LIMITADA(R.M. EIVISSA). Sociedad unipersonal. Cambio de identidad del socio único: LUNEVILLE INVEST S.A. Datos registrales. T 306, L 305, F 4, S 8, H IB 13975, I/A 2 (11.01.17).
  4. 08/06/2016#3889760
    ConstituciónDeclaración de unipersonalidadNombramientos
    EUCALIPTO BLUE, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 27.05.16. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportació…

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 2016

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/ S'HORT DE SA FRUITA 1 - LOCAL 1, EDIFICIO FIEST (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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector