F AND E INVERSORES, SOCIEDAD LIMITADA

Hoja IB7912· NIF B57369126

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
487 300,00 €
Director :
Nathenson Eli Thomas
Former name :
LAWLESS IBIZA, SOCIEDAD LIMITADA

Legal information

Legal information for F AND E INVERSORES, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000184710860
Legal formSociedad Limitada (SL)
Share capital487 300,00 €
Register referenceTomo 180 · Folio 168 · Hoja IB7912
Former names
LAWLESS IBIZA, SOCIEDAD LIMITADA2014-10-03 → 2021-11-24
LAWLESS IBIZA SOCIEDAD LIMITADA2017-08-08 → 2017-10-05
StatusVigente

Activity

F AND E INVERSORES, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 10 filings for this company, from 3 October 2014 to 3 July 2023, across 6 distinct types of filing. Its registered share capital is 487 300,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
F AND E INVERSORES, S…Nathenson Eli ThomasNathenson Eli ThomasNATHENSON HOLDINGS, SOCIEDAD LIMITADANATHENSON HOLDINGS, …UNIQUE ENVIRONMENT DESIGNS, SOCIEDAD LIMITADAUNIQUE ENVIRONMENT D…BELLA VISTA ANDREU, SOCIEDAD LIMITADABELLA VISTA ANDREU, …CRYSTAL SEA SLCRYSTAL SEA SLCALLEPINTAT9 SLCALLEPINTAT9 SLNIF:B55428387NIF:B55428387NIF:B75584433NIF:B75584433OMBRA SLOMBRA SLAUTOCARES MALLORCA SLAUTOCARES MALLORCA SL

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
F AND E INVERSORES, S…Nathenson Eli ThomasNathenson Eli ThomasNATHENSON HOLDINGS, SOCIEDAD LIMITADANATHENSON HOLDINGS, …UNIQUE ENVIRONMENT DESIGNS, SOCIEDAD LIMITADAUNIQUE ENVIRONMENT D…HOTELES CAN CHICU SLHOTELES CAN CHICU SL

Beneficial owner (UBO)

Nathenson Eli Thomas100 %

Individual · ultimate beneficial owner · since 03/07/2023

Beneficial owner network map

5 nodes Person Company
F AND E INVERSORES, S…Nathenson Eli ThomasNathenson Eli ThomasNATHENSON HOLDINGS, SOCIEDAD LIMITADANATHENSON HOLDINGS, …UNIQUE ENVIRONMENT DESIGNS, SOCIEDAD LIMITADAUNIQUE ENVIRONMENT D…HOTELES CAN CHICU SLHOTELES CAN CHICU SL

Registered actos

  1. Declaración de unipersonalidadPublished 03/07/2023· Registered 23/06/2023· I/A 6
  2. Ceses/DimisionesPublished 03/07/2023· Registered 22/06/2023· I/A 5
  3. NombramientosPublished 03/07/2023· Registered 22/06/2023· I/A 5
  4. Cambio de denominación socialPublished 24/11/2021· Registered 18/11/2021· I/A 4
  5. Ceses/DimisionesPublished 05/10/2017· Registered 28/09/2017· I/A 3
  6. NombramientosPublished 05/10/2017· Registered 28/09/2017· I/A 3
  7. Cambio de domicilio socialPublished 05/10/2017· Registered 28/09/2017· I/A 3
  8. Ampliación de capitalPublished 08/08/2017· Registered 28/07/2017· I/A 2

Changes

  1. 03/07/2023Cambio de denominación social

    LAWLESS IBIZA SOCIEDAD LIMITADA→F AND E INVERSORES, SOCIEDAD LIMITADA

  2. 03/07/2023Declaración de unipersonalidad

    NATHENSON ELI THOMAS

  3. 05/10/2017Cambio de domicilio social

    C/ GRANADA, 16-LUGAR DE ROCA LLISA 07819 (SANTA EULALIA DEL RIO)

  4. 08/08/2017Cambio de denominación social

    LAWLESS IBIZA, SOCIEDAD LIMITADA→LAWLESS IBIZA SOCIEDAD LIMITADA

Capital · events

  1. 08/08/2017Ampliación de capital
    Resulting capital: 487 300,00 € (+484 000,00 €)

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. 03/07/2023#7606679
    Declaración de unipersonalidad
    F AND E INVERSORES, SOCIEDAD LIMITADA(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: NATHENSON ELI THOMAS. Datos registrales. T 180, L 179, F 168, S 8, H IB 7912, I/A 6 (23.06.23).
  2. 03/07/2023#7606678
    Ceses/DimisionesNombramientos
    F AND E INVERSORES, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: AUSTIN THOMAS FENNER;NATHENSON ELI THOMAS. Nombramientos. Adm. Unico: NATHENSON ELI THOMAS. Otros conceptos: Cambio del Organo de Administración: Administradores soli…
  3. 24/11/2021#6695621

    Company name: LAWLESS IBIZA, SOCIEDAD LIMITADA

    Cambio de denominación social
    LAWLESS IBIZA, SOCIEDAD LIMITADA(R.M. EIVISSA). Cambio de denominación social. F AND E INVERSORES SOCIEDAD LIMITADA. Datos registrales. T 180, L 179, F 168, S 8, H IB 7912, I/A 4 (18.11.21).
  4. 05/10/2017#4565155

    Company name: LAWLESS IBIZA SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosCambio de domicilio social
    LAWLESS IBIZA SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: BARRET JOSEPH PETER GERARD;LAWLESS GREGORY MALCOM;LAWLESS SHANE FRANCISC. Nombramientos. Adm. Solid.: NATHENSON ELI THOMAS;AUSTIN THOMAS FENNER. Otros conceptos: Cambio del…
  5. 08/08/2017#4497271

    Company name: LAWLESS IBIZA SOCIEDAD LIMITADA

    Ampliación de capital
    LAWLESS IBIZA SOCIEDAD LIMITADA(R.M. EIVISSA). Ampliación de capital. Capital: 484.000,00 Euros. Resultante Suscrito: 487.300,00 Euros. Datos registrales. T 180, L 179, F 167, S 8, H IB 7912, I/A 2 (28.07.17).
  6. 08/08/2017#4497270

    Company name: LAWLESS IBIZA SOCIEDAD LIMITADA

    LAWLESS IBIZA SOCIEDAD LIMITADA(R.M. EIVISSA). Reapertura hoja registral. Datos registrales. T 180, L 179, F 165, S 8, H IB 7912, I/A NM (28.07.17).
  7. 03/10/2014#2994540

    Company name: LAWLESS IBIZA, SOCIEDAD LIMITADA

    LAWLESS IBIZA, SOCIEDAD LIMITADA(R.M. EIVISSA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 180, L 179, F 165, S 8, H IB 7912, I/A NM4 (25.09.14).

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

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/ GRANADA, 16-LUGAR DE ROCA LLISA 07819 (SANTA EULALIA DEL RIO), 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 — CNAE 6812 — are listed together.

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