ORGANIX MECHANIX, SOCIEDAD LIMITADA

Hoja IB12350· NIF B57880882

VigenteIlles Balears
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/10/2014
Director :
Leitersdorf Jonathan David
Former name :
LEITERSDORF HAW DEVELOPMENT, SOCIEDAD LIMITADA

Legal information

Legal information for ORGANIX MECHANIX, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000185609662
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/10/2014
Registro MercantilEIVISSA
Register referenceTomo 282 · Folio 161 · Hoja IB12350
Former names
LEITERSDORF HAW DEVELOPMENT, SOCIEDAD LIMITADA2014-10-15 → 2015-06-17
StatusVigente

Activity

ORGANIX MECHANIX, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 15 October 2014. The Spanish commercial register has published 6 filings for this company, from 15 October 2014 to 29 July 2015, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

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

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

12 nodes Person Company
ORGANIX MECHANIX, SOC…Leitersdorf Jonathan DavidLeitersdorf Jonathan…BEACHBOX IBIZA, SOCIEDAD LIMITADABEACHBOX IBIZA, SOCI…DRAEN INVESTMENTS 2015, SOCIEDAD LIMITADADRAEN INVESTMENTS 20…BEACHBOX VILLACO, S.L.BEACHBOX VILLACO, S.…BEACHBOX TOPCO, SLBEACHBOX TOPCO, SLVIGUERELA SLVIGUERELA SLNIF:B57882698NIF:B57882698NIF:B66619412NIF:B66619412NIF:B67036400NIF:B67036400NIF:B67036434NIF:B67036434SAIRPA SLSAIRPA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ORGANIX MECHANIX, SOC…Leitersdorf Jonathan DavidLeitersdorf Jonathan…

Beneficial owner (UBO)

Leitersdorf Jonathan David100 %

Individual · ultimate beneficial owner · since 15/10/2014

Beneficial owner network map

2 nodes Person Company
ORGANIX MECHANIX, SOC…Leitersdorf Jonathan DavidLeitersdorf Jonathan…

Registered actos

  1. NombramientosPublished 29/07/2015· Registered 22/07/2015· I/A 4
  2. Cambio de denominación socialPublished 17/06/2015· Registered 09/06/2015· I/A 3
  3. ConstituciónPublished 15/10/2014· Registered 08/10/2014· I/A 1
  4. Declaración de unipersonalidadPublished 15/10/2014· Registered 08/10/2014· I/A 1
  5. NombramientosPublished 15/10/2014· Registered 08/10/2014· I/A 1

Changes

  1. 29/07/2015Cambio de denominación social

    LEITERSDORF HAW DEVELOPMENT, SOCIEDAD LIMITADA→ORGANIX MECHANIX, SOCIEDAD LIMITADA

  2. 15/10/2014Declaración de unipersonalidad

    LEITERSDORF JONATHAN DAVID

Capital · events

  1. 15/10/2014Constitución
    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. 29/07/2015#3438808
    Nombramientos
    ORGANIX MECHANIX, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: MITERANI KOBI. Datos registrales. T 282, L 281, F 161, S 8, H IB 12350, I/A 4 (22.07.15).
  2. 17/06/2015#3368452

    Company name: LEITERSDORF HAW DEVELOPMENT, SOCIEDAD LIMITADA

    Cambio de denominación social
    LEITERSDORF HAW DEVELOPMENT, SOCIEDAD LIMITADA(R.M. EIVISSA). Cambio de denominación social. ORGANIX MECHANIX, SOCIEDAD LIMITADA. Datos registrales. T 282, L 281, F 160, S 8, H IB 12350, I/A 3 ( 9.06.15).
  3. 17/06/2015#3368451

    Company name: LEITERSDORF HAW DEVELOPMENT, SOCIEDAD LIMITADA

    LEITERSDORF HAW DEVELOPMENT, SOCIEDAD LIMITADA(R.M. EIVISSA). Pérdida del caracter de unipersonalidad. Datos registrales. T 282, L 281, F 160, S 8, H IB 12350, I/A 2 ( 9.06.15).
  4. 15/10/2014#3012660

    Company name: LEITERSDORF HAW DEVELOPMENT, SOCIEDAD LIMITADA

    ConstituciónDeclaración de unipersonalidadNombramientos
    LEITERSDORF HAW DEVELOPMENT, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 3.10.14. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación …

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 addressC/ BARTOLOME VICENTE RAMON 14 (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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector