EYES WIDE, S.L.

Hoja IB7882· NIF B57365413

VigenteIlles Balears
Registered address :
Activity :
Actividades de producción cinematográfica y de vídeo
Director :
Steyn John Paul Thierry

Legal information

Legal information for EYES WIDE, S.L.

NIF
Hoja registral
IRUS1000184707555
Register referenceTomo 179 · Folio 195 · Hoja IB7882
Former names
EYES WIDE S.L.2020-10-29 → 2020-11-03
StatusVigente

Activity

EYES WIDE, S.L. has its registered office in Illes Balears. Its declared activity is “Actividades de producción cinematográfica y de vídeo” (CNAE 5915). The Spanish commercial register has published 11 filings for this company, from 4 October 2010 to 12 February 2025, across 6 distinct types of filing.

Economic activity (CNAE)

5915 · Actividades de producción cinematográfica y de vídeo

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
EYES WIDE, S.L.Steyn John Paul ThierrySteyn John Paul Thie…TUDOR SHIPPING, SOCIEDAD LIMITADATUDOR SHIPPING, SOCI…NIF:B16545154NIF:B16545154

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EYES WIDE, S.L.Gutzwiller De Steyn Isabelle Marie MartheGutzwiller De Steyn …

Beneficial owner (UBO)

Gutzwiller De Steyn Isabelle Marie Marthe100 %

Individual · ultimate beneficial owner · since 21/12/2011

Beneficial owner network map

2 nodes Person Company
EYES WIDE, S.L.Gutzwiller De Steyn Isabelle Marie MartheGutzwiller De Steyn …

Registered actos

  1. NombramientosPublished 12/02/2025· Registered 05/02/2025· I/A 12
  2. Ceses/DimisionesPublished 12/02/2025· Registered 05/02/2025· I/A 10
  3. NombramientosPublished 12/02/2025· Registered 05/02/2025· I/A 10
  4. Cambio de domicilio socialPublished 03/11/2020· Registered 21/10/2020· I/A 9
  5. Ceses/DimisionesPublished 29/10/2020· Registered 21/10/2020· I/A 8
  6. NombramientosPublished 29/10/2020· Registered 21/10/2020· I/A 8
  7. RevocacionesPublished 02/06/2015· Registered 25/05/2015· I/A 7
  8. Declaración de unipersonalidadPublished 21/12/2011· Registered 05/12/2011· I/A 6
  9. NombramientosPublished 04/10/2010· Registered 23/09/2010· I/A 5

Changes

  1. 03/11/2020Cambio de domicilio social

    TRVA DEL MAR, 1-CONTABILIDADES INFORMATIZADAS DE S (SANT ANTONI DE PORTMANY)

  2. 29/10/2020Cambio de denominación social

    EYES WIDE, S.L.→EYES WIDE S.L.

  3. 21/12/2011Declaración de unipersonalidad

    GUTZWILLER DE STEYN ISABELLE MARIE MARTHE

Timeline (BORME)

  1. 12/02/2025#8485585
    Nombramientos
    EYES WIDE, S.L.(R.M. EIVISSA). Nombramientos. Apoderado: GUTZWILLER DE STEYN ISABELLE MARIE MARTHE. Datos registrales. S 8 , H IB 7882, I/A 12 ( 5.02.25).
  2. 12/02/2025#8485584
    Cambio de identidad del socio único
    EYES WIDE, S.L.(R.M. EIVISSA). Sociedad unipersonal. Cambio de identidad del socio único: STEYN JOHN PAUL THIERRY. Datos registrales. S 8 , H IB 7882, I/A 11 ( 5.02.25).
  3. 12/02/2025#8485583
    Ceses/DimisionesNombramientos
    EYES WIDE, S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: STEYN JACOBUS BERNARDUS JOSEPH. Nombramientos. Adm. Unico: STEYN JOHN PAUL THIERRY. Datos registrales. S 8 , H IB 7882, I/A 10 ( 5.02.25).
  4. 03/11/2020#6099034

    Company name: EYES WIDE S.L.

    Cambio de domicilio social
    EYES WIDE S.L.(R.M. EIVISSA). Cambio de domicilio social. TRVA DEL MAR, 1-CONTABILIDADES INFORMATIZADAS DE S (SANT ANTONI DE PORTMANY). Datos registrales. T 179, L 178, F 195, S 8, H IB 7882, I/A 9 (21.10.20).
  5. 29/10/2020#6093216

    Company name: EYES WIDE S.L.

    Ceses/DimisionesNombramientosCambio de identidad del socio único
    EYES WIDE S.L.(R.M. EIVISSA). Sociedad unipersonal. Cambio de identidad del socio único: STEYN JACOBUS BERNARDUS JOSEPH. Ceses/Dimisiones. Adm. Unico: GUTZWILLER DE STEYN ISABELLE MARIE MARTHE. Nombramientos. Adm. Unico: STEYN JACOBUS BERNARDUS JOSEP…
  6. 02/06/2015#3348449
    Revocaciones
    EYES WIDE, S.L.(R.M. EIVISSA). Revocaciones. Apoderado: STEYN JACOBUS BERNARDUS JOSEPH. Datos registrales. T 179, L 178, F 194, S 8, H IB 7882, I/A 7 (25.05.15).
  7. 21/12/2011#1510945
    Declaración de unipersonalidad
    EYES WIDE, S.L.(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: GUTZWILLER DE STEYN ISABELLE MARIE MARTHE. Datos registrales. T 179, L 178, F 194, S 8, H IB 7882, I/A 6 ( 5.12.11).
  8. 04/10/2010#895801
    Nombramientos
    EYES WIDE, S.L.(R.M. EIVISSA). Nombramientos. Apoderado: STEYN LOUIS. Datos registrales. T 179, L 178, F 194, S 8, H IB 7882, I/A 5 (23.09.10). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958

Official documents

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Nota informativa mercantil (company extract)

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressTRVA DEL MAR, 1-CONTABILIDADES INFORMATIZADAS DE S (SANT ANTONI DE PORTMANY), 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 — Actividades de producción cinematográfica y de vídeo — are listed together.

Prospect this sectorAll companies in this sector