MEAVIDI 3 SOCIEDAD LIMITADA

Hoja IB14782· NIF B16528739

VigenteIlles Balears
Registered address :
Activity :
Actividades de apoyo a la agricultura
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/06/2017
Director :
Shpanauf Doron

Legal information

Legal information for MEAVIDI 3 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000186146669
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/06/2017
Register referenceTomo 320 · Folio 128 · Hoja IB14782
Former names
MEAVIDI 3, SOCIEDAD LIMITADA2017-06-07
StatusVigente

Activity

MEAVIDI 3 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de apoyo a la agricultura” (CNAE 0161). It was incorporated on 7 June 2017. The Spanish commercial register has published 7 filings for this company, from 7 June 2017 to 3 April 2019, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

0161 · Actividades de apoyo a la agricultura

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 5. Industrias manufactureras y textiles. 6. Turismo, hostelería y restauración. 7. Prestación de servicios. Actividades de gestión.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

40 nodes Person Company
MEAVIDI 3 SOCIEDAD LI…Shpanauf DoronShpanauf DoronMOREGA PREMIUM SLMOREGA PREMIUM SLMIRTO IBIZA SPN SOCIEDAD LIMITADAMIRTO IBIZA SPN SOCI…IBIZA INTERNACIONAL EBZA S.L.IBIZA INTERNACIONAL …CAN ROTA VELLA SOCIEDAD LIMITADACAN ROTA VELLA SOCIE…SNP EIVISSA INVESTING SOCIEDAD LIMITADASNP EIVISSA INVESTIN…SANTA GERTRUDIS HOTELS AND RESORTS, SOCIEDAD LIMITADASANTA GERTRUDIS HOTE…YAHLI PROJECT, SOCIEDAD LIMITADAYAHLI PROJECT, SOCIE…BABUNIM SOCIEDAD LIMITADABABUNIM SOCIEDAD LIM…SUFI PROPERTIES, SOCIEDAD LIMITADASUFI PROPERTIES, SOC…HANAYA BE AM SOCIEDAD LIMITADAHANAYA BE AM SOCIEDA…RESTAURANT CA NA SARETA SOCIEDAD LIMITADARESTAURANT CA NA SAR…RPMIBZ, SOCIEDAD LIMITADARPMIBZ, SOCIEDAD LIM…SAMADHI IBZ, SOCIEDAD LIMITADASAMADHI IBZ, SOCIEDA…NEW BEGINNING IBZ, SOCIEDAD LIMITADANEW BEGINNING IBZ, S…MOREGA PREMIUM, S.L.MOREGA PREMIUM, S.L.LAVANDA IBZ, SOCIEDAD LIMITADALAVANDA IBZ, SOCIEDA…INSPIRE IBZ, SOCIEDAD LIMITADAINSPIRE IBZ, SOCIEDA…BEIT HAOMAN, SOCIEDAD LIMITADABEIT HAOMAN, SOCIEDA…SAILING TOGETHER, SOCIEDAD LIMITADASAILING TOGETHER, SO…NB FARM HOUSE, SOCIEDAD LIMITADANB FARM HOUSE, SOCIE…RRRR CAPITAL GROUP, SOCIEDAD LIMITADARRRR CAPITAL GROUP, …CASA LLANA IBIZA, SOCIEDAD LIMITADACASA LLANA IBIZA, SO…IBIZA MORNING LIGHT, SOCIEDAD LIMITADAIBIZA MORNING LIGHT,…CIRCUM NAVEGACIONES HISPANIA, SOCIEDAD LIMITADACIRCUM NAVEGACIONES …NIF:B07966229NIF:B07966229NIF:B16564817NIF:B16564817NIF:B16618266NIF:B16618266NIF:B16625014NIF:B16625014NIF:B22754188NIF:B22754188NIF:B44882892NIF:B44882892NIF:B57856338NIF:B57856338NIF:B57856346NIF:B57856346NIF:B57882029NIF:B57882029NIF:B65759219NIF:B65759219NIF:B72600422NIF:B72600422NIF:B75701326NIF:B75701326NIF:B75780437NIF:B75780437HOSMOR SLHOSMOR SL

Cap table · shareholdings

  • Shpanauf Doron100 %

    Individual · since 07/06/2017 · socio único (BORME)

Shareholders network map

5 nodes Person Company
MEAVIDI 3 SOCIEDAD LI…Shpanauf DoronShpanauf DoronBABUNIM SOCIEDAD LIMITADABABUNIM SOCIEDAD LIM…SUFI PROPERTIES, SOCIEDAD LIMITADASUFI PROPERTIES, SOC…CIRCUM NAVEGACIONES HISPANIA, SOCIEDAD LIMITADACIRCUM NAVEGACIONES …

Beneficial owner (UBO)

Shpanauf Doron100 %

Individual · ultimate beneficial owner · since 07/06/2017

Beneficial owner network map

5 nodes Person Company
MEAVIDI 3 SOCIEDAD LI…Shpanauf DoronShpanauf DoronBABUNIM SOCIEDAD LIMITADABABUNIM SOCIEDAD LIM…SUFI PROPERTIES, SOCIEDAD LIMITADASUFI PROPERTIES, SOC…CIRCUM NAVEGACIONES HISPANIA, SOCIEDAD LIMITADACIRCUM NAVEGACIONES …

Registered actos

  1. Cambio de domicilio socialPublished 03/04/2019· Registered 26/03/2019· I/A 5
  2. NombramientosPublished 17/01/2019· Registered 09/01/2019· I/A 4
  3. NombramientosPublished 31/08/2017· Registered 23/08/2017· I/A 2
  4. ConstituciónPublished 07/06/2017· Registered 01/06/2017· I/A 1
  5. Declaración de unipersonalidadPublished 07/06/2017· Registered 01/06/2017· I/A 1
  6. NombramientosPublished 07/06/2017· Registered 01/06/2017· I/A 1

Changes

  1. 03/04/2019Cambio de domicilio social

    C/ SAN JAIME, 18 bajos 07840 (SANTA EULALIA DEL RIO)

  2. 31/08/2017Cambio de denominación social

    MEAVIDI 3, SOCIEDAD LIMITADA→MEAVIDI 3 SOCIEDAD LIMITADA

  3. 07/06/2017Declaración de unipersonalidad

    SHPANAUF DORON

Capital · events

  1. 07/06/2017Constitución
    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. 03/04/2019#5337811
    Cambio de domicilio social
    MEAVIDI 3 SOCIEDAD LIMITADA(R.M. EIVISSA). Cambio de domicilio social. C/ SAN JAIME, 18 bajos 07840 (SANTA EULALIA DEL RIO). Datos registrales. T 320, L 318, F 128, S 8, H IB 14782, I/A 5 (26.03.19).
  2. 17/01/2019#5207576
    Nombramientos
    MEAVIDI 3 SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: BROCCA GUSTAVO CARTA. Datos registrales. T 320, L 318, F 128, S 8, H IB 14782, I/A 4 ( 9.01.19).
  3. 19/09/2018#5054549
    Cambio de identidad del socio único
    MEAVIDI 3 SOCIEDAD LIMITADA(R.M. EIVISSA). Sociedad unipersonal. Cambio de identidad del socio único: MADTHREE LIMITED. Datos registrales. T 320, L 318, F 128, S 8, H IB 14782, I/A 3 (13.09.18).
  4. 31/08/2017#4525434
    Nombramientos
    MEAVIDI 3 SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: RAMON COSTA BARTOLOME. Datos registrales. T 320, L 318, F 127, S 8, H IB 14782, I/A 2 (23.08.17).
  5. 07/06/2017#4406913

    Company name: MEAVIDI 3, SOCIEDAD LIMITADA

    ConstituciónDeclaración de unipersonalidadNombramientos
    MEAVIDI 3, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 29.05.17. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3.…

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· Incorporated 2017

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/ SAN JAIME, 18 bajos 07840 (SANTA EULALIA DEL RIO), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
10
beds

Registered as MEAVIDI 3, S.L.

SANT JOSEP DE SA TALAIA 1

Holiday rental (VUT) 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Actividades de apoyo a la agricultura — are listed together.

Prospect this sectorAll companies in this sector