NIT ESTRELLADA SOCIEDAD LIMITADA

Hoja IB10922· NIF B57772758

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/09/2012
Director :
Rios Castillo Marcos

Legal information

Legal information for NIT ESTRELLADA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000185282160
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/09/2012
Register referenceTomo 261 · Folio 59 · Hoja IB10922
Former names
NIT ESTRELLADA, SOCIEDAD LIMITADA2012-09-21 → 2016-12-05
StatusVigente

Activity

NIT ESTRELLADA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 21 September 2012. The Spanish commercial register has published 13 filings for this company, from 21 September 2012 to 4 July 2019, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6812

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Actividades profesionales. 5. Industrias manufactureras y textiles. 6. Turismo, hostelería y restauración. 7. Prestación de s.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Ferrer Mari Margarita100 %

Individual · ultimate beneficial owner · since 21/09/2012

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 04/07/2019· Registered 26/06/2019· I/A 7
  2. NombramientosPublished 04/07/2019· Registered 26/06/2019· I/A 7
  3. Cambio de domicilio socialPublished 04/07/2019· Registered 26/06/2019· I/A 7
  4. NombramientosPublished 05/12/2016· Registered 24/11/2016· I/A 6
  5. Ceses/DimisionesPublished 05/12/2016· Registered 24/11/2016· I/A 5
  6. NombramientosPublished 05/12/2016· Registered 24/11/2016· I/A 5
  7. Ceses/DimisionesPublished 04/12/2013· Registered 26/11/2013· I/A 3
  8. NombramientosPublished 04/12/2013· Registered 26/11/2013· I/A 3
  9. NombramientosPublished 08/10/2012· Registered 27/09/2012· I/A 2
  10. ConstituciónPublished 21/09/2012· Registered 12/09/2012· I/A 1
  11. Declaración de unipersonalidadPublished 21/09/2012· Registered 12/09/2012· I/A 1
  12. NombramientosPublished 21/09/2012· Registered 12/09/2012· I/A 1

Changes

  1. 04/07/2019Cambio de denominación social

    NIT ESTRELLADA, SOCIEDAD LIMITADA→NIT ESTRELLADA SOCIEDAD LIMITADA

  2. 04/07/2019Cambio de domicilio social

    AVDA BARTOLOME VICENTE RAMON, 1 1º 1 07800 (EIVISSA)

  3. 21/09/2012Declaración de unipersonalidad

    FERRER MARI MARGARITA

Capital · events

  1. 21/09/2012Constitución
    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. 04/07/2019#5476645
    Ceses/DimisionesNombramientosCambio de domicilio social
    NIT ESTRELLADA SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: GUASCH MARI VICTOR. Nombramientos. Adm. Unico: RIOS CASTILLO MARCOS. Cambio de domicilio social. AVDA BARTOLOME VICENTE RAMON, 1 1º 1 07800 (EIVISSA). Datos registrales. T …
  2. 05/12/2016#4138846

    Company name: NIT ESTRELLADA, SOCIEDAD LIMITADA

    Nombramientos
    NIT ESTRELLADA, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: FERRER MARI MARGARITA. Datos registrales. T 261, L 260, F 58, S 8, H IB 10922, I/A 6 (24.11.16).
  3. 05/12/2016#4138845

    Company name: NIT ESTRELLADA, SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientos
    NIT ESTRELLADA, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: FERRER MARI MARGARITA. Nombramientos. Adm. Unico: GUASCH MARI VICTOR. Datos registrales. T 261, L 260, F 58, S 8, H IB 10922, I/A 5 (24.11.16).
  4. 07/10/2015#3528187

    Company name: NIT ESTRELLADA, SOCIEDAD LIMITADA

    NIT ESTRELLADA, SOCIEDAD LIMITADA(R.M. EIVISSA). Sociedad unipersonal. Cambio de identidad del socio único: SHERWOOD INVESTMENTS S.A. Datos registrales. T 261, L 260, F 58, S 8, H IB 10922, I/A 4 (29.09.15).
  5. 04/12/2013#2568278

    Company name: NIT ESTRELLADA, SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientos
    NIT ESTRELLADA, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: ABBRUZZESE FRANCESCO. Nombramientos. Adm. Unico: FERRER MARI MARGARITA. Datos registrales. T 261, L 260, F 58, S 8, H IB 10922, I/A 3 (26.11.13).
  6. 08/10/2012#1925990

    Company name: NIT ESTRELLADA, SOCIEDAD LIMITADA

    Nombramientos
    NIT ESTRELLADA, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: FERRER MARI MARGARITA. Datos registrales. T 261, L 260, F 57, S 8, H IB 10922, I/A 2 (27.09.12).
  7. 21/09/2012#1901946

    Company name: NIT ESTRELLADA, SOCIEDAD LIMITADA

    ConstituciónDeclaración de unipersonalidadNombramientos
    NIT ESTRELLADA, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 11.09.12. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación…

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 2012

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 addressAVDA BARTOLOME VICENTE RAMON, 1 1º 1 07800 (EIVISSA), 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 6812 — are listed together.

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