GAIUS PLINIUS SECUNDUS, S.L.

Hoja IB16844· NIF B01704915

VigenteIlles Balears
Registered address :
Share capital :
213 700,00 €
Incorporation :
27/07/2020
Director :
Broekman Jan

Legal information

Legal information for GAIUS PLINIUS SECUNDUS, S.L.

NIF
Hoja registral
IRUS1000186569682
Share capital213 700,00 €
Incorporation date27/07/2020
Register referenceTomo 358 · Folio 116 · Hoja IB16844
Former names
GAIUS PLINIUS SECUNDUS S.L.2020-07-27
StatusVigente

Activity

GAIUS PLINIUS SECUNDUS, S.L. has its registered office in Illes Balears. It was incorporated on 27 July 2020. The Spanish commercial register has published 4 filings for this company, from 27 July 2020 to 6 June 2022, across 4 distinct types of filing. Its registered share capital is 213 700,00 €.

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Industrias manufactureras y textiles. 5. Turismo, hostelería y restauración. 6. Prestación de servicios. Actividades de gestión.

Directors and representatives

Directors

Current

Directors network map

28 nodes Person Company
GAIUS PLINIUS SECUNDU…Broekman JanBroekman JanSINGAZ IBERIA SLSINGAZ IBERIA SLPALIVA XXI S.LPALIVA XXI S.LTROUSERMAN, SOCIEDAD LIMITADATROUSERMAN, SOCIEDAD…SOBEL IBIZA 2014 SOCIEDAD LIMITADASOBEL IBIZA 2014 SOC…CREATIVE MANAGEMENT SOLUTIONS, SOCIEDAD LIMITADACREATIVE MANAGEMENT …NEW CEMENT COMPANY SOCIEDAD LIMITADANEW CEMENT COMPANY S…HOT LIPS, SOCIEDAD LIMITADAHOT LIPS, SOCIEDAD L…UNIVERSAL WITCH, SOCIEDAD LIMITADAUNIVERSAL WITCH, SOC…BLUE MAINTENANCE, SOCIEDAD LIMITADABLUE MAINTENANCE, SO…ESTATE CONNAISSEURS SOCIEDAD LIMITADAESTATE CONNAISSEURS …BLUEPEARL LIMPIEZA, SOCIEDAD LIMITADABLUEPEARL LIMPIEZA, …REUNCLEX, SOCIEDAD LIMITADAREUNCLEX, SOCIEDAD L…WELCOME TO HOME, SOCIEDAD DE RESPONSABILIDAD LIMITADAWELCOME TO HOME, SOC…CAN JUAN DE CATALA, SOCIEDAD DE RESPONSABILIDAD LIMITADACAN JUAN DE CATALA, …BALEAREN POINT, SOCIEDAD ANONIMABALEAREN POINT, SOCI…BRITISH CONSTRUCTION BALEARES, SOCIEDAD LIMITADABRITISH CONSTRUCTION…IBIZA PARADISE PROPERTIES, SOCIEDAD LIMITADAIBIZA PARADISE PROPE…NIF:A07891625NIF:A07891625NIF:B06768584NIF:B06768584NIF:B09721044NIF:B09721044NIF:B24833634NIF:B24833634NIF:B57593774NIF:B57593774NIF:B67749184NIF:B67749184CHIVILCOY SLCHIVILCOY SLFERNANDEZ Y CARDONA AISLAMIENTOS SLFERNANDEZ Y CARDONA …NAUTICA ROSSELLO SL EN LIQUIDACIONNAUTICA ROSSELLO SL …

Cap table · shareholdings

Shareholders network map

7 nodes Person Company
GAIUS PLINIUS SECUNDU…SOBEL IBIZA 2014 SOCIEDAD LIMITADASOBEL IBIZA 2014 SOC…HOT LIPS, SOCIEDAD LIMITADAHOT LIPS, SOCIEDAD L…UNIVERSAL WITCH, SOCIEDAD LIMITADAUNIVERSAL WITCH, SOC…BLUE MAINTENANCE, SOCIEDAD LIMITADABLUE MAINTENANCE, SO…ESTATE CONNAISSEURS SOCIEDAD LIMITADAESTATE CONNAISSEURS …CAN JUAN DE CATALA, SOCIEDAD DE RESPONSABILIDAD LIMITADACAN JUAN DE CATALA, …

Beneficial owner (UBO)

SOBEL IBIZA 2014 SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 27/07/2020

Beneficial owner network map

7 nodes Person Company
GAIUS PLINIUS SECUNDU…SOBEL IBIZA 2014 SOCIEDAD LIMITADASOBEL IBIZA 2014 SOC…HOT LIPS, SOCIEDAD LIMITADAHOT LIPS, SOCIEDAD L…UNIVERSAL WITCH, SOCIEDAD LIMITADAUNIVERSAL WITCH, SOC…BLUE MAINTENANCE, SOCIEDAD LIMITADABLUE MAINTENANCE, SO…ESTATE CONNAISSEURS SOCIEDAD LIMITADAESTATE CONNAISSEURS …CAN JUAN DE CATALA, SOCIEDAD DE RESPONSABILIDAD LIMITADACAN JUAN DE CATALA, …

Registered actos

  1. Ampliación de capitalPublished 06/06/2022· Registered 27/05/2022· I/A 2
  2. ConstituciónPublished 27/07/2020· Registered 16/07/2020· I/A 1
  3. Declaración de unipersonalidadPublished 27/07/2020· Registered 16/07/2020· I/A 1
  4. NombramientosPublished 27/07/2020· Registered 16/07/2020· I/A 1

Changes

  1. 06/06/2022Cambio de denominación social

    GAIUS PLINIUS SECUNDUS S.L.→GAIUS PLINIUS SECUNDUS, S.L.

  2. 27/07/2020Declaración de unipersonalidad

    SOBEL IBIZA 2014 SOCIEDAD LIMITADA

Capital · events

  1. 06/06/2022Ampliación de capital
    Resulting capital: 213 700,00 € (+210 700,00 €)
  2. 27/07/2020Constitución
    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. 06/06/2022#7004580
    Ampliación de capital
    GAIUS PLINIUS SECUNDUS, S.L.(R.M. EIVISSA). Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 210.700,00 Euros. Resultante Suscrito: 213.700,00 Euros. Datos registrales. T 358, L 356, F 116, S 8, H IB 16844, I/A 2 (27.05.22).
  2. 27/07/2020#5966437

    Company name: GAIUS PLINIUS SECUNDUS S.L.

    ConstituciónDeclaración de unipersonalidadNombramientos
    GAIUS PLINIUS SECUNDUS S.L.(R.M. EIVISSA). Constitución. Comienzo de operaciones: 7.07.20. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. A…

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

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2020

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

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/ DEL SOL, 1 07840 (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