ISLA 4000 SOCIEDAD LIMITADA

Hoja IM1438· NIF B07827181

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Carreras Vilanova Marcel, Carreras Moreda Xavier, Moreda Gallego Maria Josefa

Legal information

Legal information for ISLA 4000 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000220359141
Legal formSociedad Limitada (SL)
Register referenceTomo 28 · Folio 62 · Hoja IM1438
StatusVigente

Activity

ISLA 4000 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 4 filings for this company, from 1 February 2018 to 21 July 2021, across 3 distinct types of filing.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
ISLA 4000 SOCIEDAD LI…Carreras Moreda XavierCarreras Moreda Xavi…Carreras Vilanova MarcelCarreras Vilanova Ma…Moreda Gallego Maria JosefaMoreda Gallego Maria…CAVISINSE SOCIEDAD LIMITADACAVISINSE SOCIEDAD L…PARKERITA SOCIEDAD LIMITADAPARKERITA SOCIEDAD L…INVERISLA SLINVERISLA SLNIF:B07306434NIF:B07306434

Registered actos

  1. Ceses/DimisionesPublished 21/07/2021· Registered 08/07/2021· I/A 9
  2. NombramientosPublished 21/07/2021· Registered 08/07/2021· I/A 9
  3. NombramientosPublished 14/07/2021· Registered 30/06/2021· I/A 8
  4. Ampliacion del objeto socialPublished 01/02/2018· Registered 22/01/2018· I/A 7

Changes

  1. 01/02/2018Ampliación del objeto social

    c) Adquisición, enajenación y alquiler de todo tipo de embarcaciones; así como la construcción, reparación, mantenimiento y pupilaje de las mismas.

Timeline (BORME)

  1. 21/07/2021#6534679
    Ceses/DimisionesNombramientos
    ISLA 4000 SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Adm. Unico: CARRERAS VILANOVA MARCEL. Nombramientos. Presidente: CARRERAS VILANOVA MARCEL. Consejero: CARRERAS VILANOVA MARCEL. Secretario: CARRERAS MOREDA XAVIER. Consejero: CARRERAS MOREDA …
  2. 14/07/2021#6524652
    Nombramientos
    ISLA 4000 SOCIEDAD LIMITADA(R.M. MAHON). Nombramientos. Apoderado: CARRERAS MOREDA XAVIER. Datos registrales. T 28 , F 62, S 8, H IM 1438, I/A 8 (30.06.21).
  3. 01/02/2018#4724354
    Ampliacion del objeto social
    ISLA 4000 SOCIEDAD LIMITADA(R.M. MAHON). Ampliacion del objeto social. c) Adquisición, enajenación y alquiler de todo tipo de embarcaciones; así como la construcción, reparación, mantenimiento y pupilaje de las mismas. Datos registrales. T 28 , F 62,…

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 addressCarrer Vinaroz, 10, Urb. Sol del Este, ILLES BALEARS, CASTELL, ES
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 6811 — are listed together.

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