FIVETEN BALEARES SOCIEDAD LIMITADA

Hoja IB4806· NIF B57020299

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 344 215,00 €
Directors :
Zirener Nicole Gatti, Zirener Jorg
Former name :
ALGARROBO SANTA EULALIA S.L.

Legal information

Legal information for FIVETEN BALEARES SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000184272257
Legal formSociedad Limitada (SL)
Share capital1 344 215,00 €
Register referenceTomo 105 · Folio 205 · Hoja IB4806
Former names
ALGARROBO SANTA EULALIA S.L.2017-08-25 → 2021-05-20
StatusVigente

Activity

FIVETEN BALEARES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 7 filings for this company, from 25 August 2017 to 20 May 2021, across 5 distinct types of filing. Its registered share capital is 1 344 215,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
FIVETEN BALEARES SOCI…Zirener JorgZirener JorgZirener Nicole GattiZirener Nicole Gatti

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
FIVETEN BALEARES SOCI…Lirio Santa Eulalia SLirio Santa Eulalia S

Beneficial owner (UBO)

Lirio Santa Eulalia S100 %

Individual · ultimate beneficial owner · since 25/08/2017

Beneficial owner network map

2 nodes Person Company
FIVETEN BALEARES SOCI…Lirio Santa Eulalia SLirio Santa Eulalia S

Registered actos

  1. Cambio de denominación socialPublished 20/05/2021· Registered 11/05/2021· I/A 7
  2. NombramientosPublished 07/05/2021· Registered 29/04/2021· I/A 6
  3. Ceses/DimisionesPublished 14/05/2020· Registered 07/05/2020· I/A 5
  4. NombramientosPublished 14/05/2020· Registered 07/05/2020· I/A 5
  5. Ampliación de capitalPublished 22/04/2020· Registered 07/04/2020· I/A 3
  6. Declaración de unipersonalidadPublished 25/08/2017· Registered 18/08/2017· I/A 2

Changes

  1. 25/08/2017Declaración de unipersonalidad

    LIRIO SANTA EULALIA S.L.

Capital · events

  1. 22/04/2020Ampliación de capital
    Resulting capital: 1 344 215,00 € (+1 341 209,94 €)

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. 20/05/2021#6426431

    Company name: ALGARROBO SANTA EULALIA S.L.

    Cambio de denominación social
    ALGARROBO SANTA EULALIA S.L.(R.M. EIVISSA). Cambio de denominación social. FIVETEN BALEARES SOCIEDAD LIMITADA. Datos registrales. T 105, L 105, F 205, S 8, H IB 4806, I/A 7 (11.05.21).
  2. 07/05/2021#6396667

    Company name: ALGARROBO SANTA EULALIA S.L.

    Nombramientos
    ALGARROBO SANTA EULALIA S.L.(R.M. EIVISSA). Nombramientos. Apoderado: ZIRENER HERBERT DIETER. Datos registrales. T 105, L 105, F 204, S 8, H IB 4806, I/A 6 (29.04.21).
  3. 14/05/2020#5881929

    Company name: ALGARROBO SANTA EULALIA S.L.

    Ceses/DimisionesNombramientos
    ALGARROBO SANTA EULALIA S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: FOGELBERG JENSEN THOR AUGUSTO;RUSTIGE BERNHARD HEINRICH. Nombramientos. Adm. Solid.: ZIRENER JORG;ZIRENER NICOLE GATTI. Datos registrales. T 105, L 105, F 203, S 8, H IB 4806,…
  4. 22/04/2020#5871162

    Company name: ALGARROBO SANTA EULALIA S.L.

    ALGARROBO SANTA EULALIA S.L.(R.M. EIVISSA). Pérdida del caracter de unipersonalidad. Datos registrales. T 105, L 105, F 203, S 8, H IB 4806, I/A 4 ( 7.04.20).
  5. 22/04/2020#5871161

    Company name: ALGARROBO SANTA EULALIA S.L.

    Ampliación de capital
    ALGARROBO SANTA EULALIA S.L.(R.M. EIVISSA). Ampliación de capital. Capital: 1.341.209,94 Euros. Resultante Suscrito: 1.344.215,00 Euros. Datos registrales. T 105, L 105, F 203, S 8, H IB 4806, I/A 3 ( 7.04.20).
  6. 25/08/2017#4519382

    Company name: ALGARROBO SANTA EULALIA S.L.

    Declaración de unipersonalidad
    ALGARROBO SANTA EULALIA S.L.(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: LIRIO SANTA EULALIA S.L. Datos registrales. T 105, L 105, F 203, S 8, H IB 4806, I/A 2 (18.08.17).

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 addressCalle San Vicente número 16, 2º, 1ª, ILLES BALEARS, SANTA EULALIA DEL RIO
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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