PARC D'OCI EIVISSA S.L.

Hoja IB7318· NIF B57275109

VigenteIlles Balears
Registered address :
Activity :
Otros alojamientos
Share capital :
691 630,00 €
Director :
AMERTRADE SL

Legal information

Legal information for PARC D'OCI EIVISSA S.L.

NIF
Hoja registral
IRUS1000184594989
Share capital691 630,00 €
Register referenceTomo 164 · Folio 35 · Hoja IB7318
Former names
PARC D'OCI EIVISSA, S.L.2010-05-21 → 2015-03-18
StatusVigente

Activity

PARC D'OCI EIVISSA S.L. has its registered office in Illes Balears. Its declared activity is “Otros alojamientos” (CNAE 5590). The Spanish commercial register has published 8 filings for this company, from 21 May 2010 to 23 October 2019, across 7 distinct types of filing. Its registered share capital is 691 630,00 €.

Economic activity (CNAE)

5590 · Otros alojamientos

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

27 nodes Person Company
PARC D'OCI EIVISSA S.…AMERTRADE SLAMERTRADE SLCOMPAÑIA IBICENCA DE INVERSIONES, SOCIEDAD ANONIMACOMPAÑIA IBICENCA DE…HOTEL SIESTA SOCIEDAD LIMITADAHOTEL SIESTA SOCIEDA…LATAM SIRENIS INVERSIONES, SOCIEDAD LIMITADALATAM SIRENIS INVERS…SIRENIS PREMIUM TRAVELERS INTERNATIONAL, SOCIEDAD LIMITADASIRENIS PREMIUM TRAV…MATUR, SOCIEDAD LIMITADAMATUR, SOCIEDAD LIMI…INMO SIRENIS, S.L.INMO SIRENIS, S.L.SIRENIS SERVICE, S.L.SIRENIS SERVICE, S.L.HOTELERA JABEQUE SOCIEDAD LIMITADAHOTELERA JABEQUE SOC…HOTELERA TRES CARABELAS SOCIEDAD LIMITADAHOTELERA TRES CARABE…IBIZA HOTEL MANAGEMENT SOCIEDAD LIMITADAIBIZA HOTEL MANAGEME…HOTELERA BOSSA PLAYA SOCIEDAD LIMITADAHOTELERA BOSSA PLAYA…HOTELERA SIESTA S.L.HOTELERA SIESTA S.L.SIRENIS VITAL SPA S.L.SIRENIS VITAL SPA S.…HOTELERA COUNTRY CLUB, S.L.HOTELERA COUNTRY CLU…UNITAS SERVICIOS HOTELEROS, SOCIEDAD ANONIMAUNITAS SERVICIOS HOT…NIF:A07260896NIF:A07260896NIF:B07027600NIF:B07027600NIF:B07029465NIF:B07029465NIF:B07910185NIF:B07910185NIF:B07921331NIF:B07921331NIF:B07937311NIF:B07937311NIF:B57009573NIF:B57009573NIF:B57044646NIF:B57044646CONSTRUCCIONES DE ALBAÑILES ASOCIADOS SACONSTRUCCIONES DE AL…AUTO RECAMBIOS CARDONA SAAUTO RECAMBIOS CARDO…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PARC D'OCI EIVISSA S.…Sirenis Service SSirenis Service S

Beneficial owner (UBO)

Sirenis Service S100 %

Individual · ultimate beneficial owner · since 26/07/2010

Beneficial owner network map

2 nodes Person Company
PARC D'OCI EIVISSA S.…Sirenis Service SSirenis Service S

Registered actos

  1. Ceses/DimisionesPublished 23/10/2019· Registered 16/10/2019· I/A 9
  2. NombramientosPublished 23/10/2019· Registered 16/10/2019· I/A 9
  3. Modificaciones estatutariasPublished 04/01/2019· Registered 26/12/2018· I/A 8
  4. RevocacionesPublished 18/03/2015· Registered 09/03/2015· I/A 7
  5. Declaración de unipersonalidadPublished 26/07/2010· Registered 15/07/2010· I/A 6
  6. Ampliación de capitalPublished 21/05/2010· Registered 11/05/2010· I/A 5
  7. Modificaciones estatutariasPublished 21/05/2010· Registered 11/05/2010· I/A 5

Changes

  1. 04/01/2019Cambio de denominación social

    PARC D'OCI EIVISSA, S.L.→PARC D'OCI EIVISSA S.L.

  2. 04/01/2019Modificaciones estatutarias
  3. 26/07/2010Declaración de unipersonalidad

    SIRENIS SERVICE S.L.

  4. 21/05/2010Modificaciones estatutarias

Capital · events

  1. 21/05/2010Ampliación de capital
    Resulting capital: 691 630,00 € (+361 630,00 €)

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. 23/10/2019#5627693
    Cambio de identidad del socio único
    PARC D'OCI EIVISSA S.L.(R.M. EIVISSA). Sociedad unipersonal. Cambio de identidad del socio único: HOTELERA COUNTRY CLUB S.L. Datos registrales. T 164, L 163, F 35, S 8, H IB 7318, I/A 10 (16.10.19).
  2. 23/10/2019#5627692
    Ceses/DimisionesNombramientos
    PARC D'OCI EIVISSA S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: MATUTES BARCELO ABEL;MATUTES BARCELO PEDRO. Nombramientos. Adm. Unico: AMERTRADE SL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrado…
  3. 04/01/2019#10522288
    Modificaciones estatutarias
    PARC D'OCI EIVISSA S.L.(R.M. EIVISSA). Modificaciones estatutarias. Modificados los artículos 30 y 31 de los estatutos sociales, referentes a la retribución de los administradores y al cierre del ejercicio social.. Datos registrales. T 164, L 163, F …
  4. 18/03/2015#3241012

    Company name: PARC D'OCI EIVISSA, S.L.

    Revocaciones
    PARC D'OCI EIVISSA, S.L.(R.M. EIVISSA). Revocaciones. Apo.Sol.: MATUTES TUR VICENTE. Datos registrales. T 164, L 163, F 35, S 8, H IB 7318, I/A 7 ( 9.03.15).
  5. 26/07/2010#817350

    Company name: PARC D'OCI EIVISSA, S.L.

    Declaración de unipersonalidad
    PARC D'OCI EIVISSA, S.L.(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: SIRENIS SERVICE S.L. Datos registrales. T 164, L 163, F 34, S 8, H IB 7318, I/A 6 (15.07.10).
  6. 21/05/2010#729295

    Company name: PARC D'OCI EIVISSA, S.L.

    Ampliación de capitalModificaciones estatutarias
    PARC D'OCI EIVISSA, S.L.(R.M. EIVISSA). Ampliación de capital. Capital: 361.630,00 Euros. Resultante Suscrito: 691.630,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5, referente al capital social,modificado. Datos registrales. T 1…

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

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ D'ES CUBELLS, NUMERO, 32, ILLES BALEARS, IBIZA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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