SA FORADADA EIVISSA, SOCIEDAD LIMITADA

Hoja IB12433· NIF B57889362

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
18/12/2014
Directors :
Mari Guasch Maria Del Carmen, Losa Lobo Salvador

Legal information

Legal information for SA FORADADA EIVISSA, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000185631972
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/12/2014
Register referenceTomo 284 · Folio 33 · Hoja IB12433
StatusVigente

Activity

SA FORADADA EIVISSA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 18 December 2014. The Spanish commercial register has published 7 filings for this company, from 18 December 2014 to 28 January 2015, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6811

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

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
SA FORADADA EIVISSA, …Losa Lobo SalvadorLosa Lobo SalvadorMari Guasch Maria Del CarmenMari Guasch Maria De…

Cap table · shareholdings

Shareholders network map

9 nodes Person Company
SA FORADADA EIVISSA, …Ribas Serra VicenteRibas Serra VicentePORROIG TURISTICA Y EMPRESARIAL, SOCIEDAD LIMITADAPORROIG TURISTICA Y …PUNTA DE CAN TONI FITA, SOCIEDAD LIMITADAPUNTA DE CAN TONI FI…S'ILLETA GROSSA SOCIEDAD LIMITADAS'ILLETA GROSSA SOCI…ESCULL DE S'ILLETA, SOCIEDAD LIMITADAESCULL DE S'ILLETA, …SA FITA EIVISSA, SOCIEDAD LIMITADASA FITA EIVISSA, SOC…ILLA PETITA EIVISSA, SOCIEDAD LIMITADAILLA PETITA EIVISSA,…FORKED UP, SOCIEDAD LIMITADAFORKED UP, SOCIEDAD …

Beneficial owner (UBO)

Ribas Serra Vicente100 %

Individual · ultimate beneficial owner · since 18/12/2014

Beneficial owner network map

9 nodes Person Company
SA FORADADA EIVISSA, …Ribas Serra VicenteRibas Serra VicentePORROIG TURISTICA Y EMPRESARIAL, SOCIEDAD LIMITADAPORROIG TURISTICA Y …PUNTA DE CAN TONI FITA, SOCIEDAD LIMITADAPUNTA DE CAN TONI FI…S'ILLETA GROSSA SOCIEDAD LIMITADAS'ILLETA GROSSA SOCI…ESCULL DE S'ILLETA, SOCIEDAD LIMITADAESCULL DE S'ILLETA, …SA FITA EIVISSA, SOCIEDAD LIMITADASA FITA EIVISSA, SOC…ILLA PETITA EIVISSA, SOCIEDAD LIMITADAILLA PETITA EIVISSA,…FORKED UP, SOCIEDAD LIMITADAFORKED UP, SOCIEDAD …

Registered actos

  1. NombramientosPublished 28/01/2015· Registered 20/01/2015· I/A 3
  2. Ceses/DimisionesPublished 28/01/2015· Registered 20/01/2015· I/A 2
  3. NombramientosPublished 28/01/2015· Registered 20/01/2015· I/A 2
  4. Cambio de domicilio socialPublished 28/01/2015· Registered 20/01/2015· I/A 2
  5. ConstituciónPublished 18/12/2014· Registered 11/12/2014· I/A 1
  6. Declaración de unipersonalidadPublished 18/12/2014· Registered 11/12/2014· I/A 1
  7. NombramientosPublished 18/12/2014· Registered 11/12/2014· I/A 1

Changes

  1. 28/01/2015Cambio de domicilio social

    CTRA SAN CARLOS Km 12,100 BAJOS - LOCAL 2, SANT CA (SANTA EULALIA DEL RIO)

  2. 18/12/2014Declaración de unipersonalidad

    RIBAS SERRA VICENTE

Capital · events

  1. 18/12/2014Constitución
    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. 28/01/2015#3161081
    Nombramientos
    SA FORADADA EIVISSA, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: LOSA MARI SALVADOR. Datos registrales. T 284, L 283, F 33, S 8, H IB 12433, I/A 3 (20.01.15).
  2. 28/01/2015#3161080
    Ceses/DimisionesNombramientosCambio de domicilio social
    SA FORADADA EIVISSA, SOCIEDAD LIMITADA(R.M. EIVISSA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: RIBAS SERRA VICENTE. Nombramientos. Adm. Solid.: LOSA LOBO SALVADOR;MARI GUASCH MARIA DEL CARMEN. Otros conceptos: Cambio del…
  3. 18/12/2014#3115659
    ConstituciónDeclaración de unipersonalidadNombramientos
    SA FORADADA EIVISSA, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 4.12.14. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y export…

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 2014

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 addressCTRA SAN CARLOS Km 12, 100 BAJOS - LOCAL 2, SANT CA (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 6811 — are listed together.

Prospect this sectorAll companies in this sector