SMART VILLA EIVISSA, SOCIEDAD LIMITADA

Hoja IB18924· NIF B09982042

VigenteIlles Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
03/05/2022
Director :
Ricchiuto Andrea Francesco

Legal information

Legal information for SMART VILLA EIVISSA, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000186903765
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date03/05/2022
Register referenceTomo 381 · Folio 222 · Hoja IB18924
StatusVigente

Activity

SMART VILLA EIVISSA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 3 May 2022. The Spanish commercial register has published 6 filings for this company, from 3 May 2022 to 18 July 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción 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

Former

Directors network map

5 nodes Person Company
SMART VILLA EIVISSA, …Ricchiuto Andrea FrancescoRicchiuto Andrea Fra…SMART PARKING EIVISSA, SOCIEDAD LIMITADASMART PARKING EIVISS…TAI SOFTWARE SOLUTIONS IBERIA SLTAI SOFTWARE SOLUTIO…BALEARS ECOMON SLBALEARS ECOMON SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SMART VILLA EIVISSA, …Ricchiuto Andrea FrancescoRicchiuto Andrea Fra…

Beneficial owner (UBO)

Ricchiuto Andrea Francesco100 %

Individual · ultimate beneficial owner · since 18/07/2024

Beneficial owner network map

2 nodes Person Company
SMART VILLA EIVISSA, …Ricchiuto Andrea FrancescoRicchiuto Andrea Fra…

Registered actos

  1. Declaración de unipersonalidadPublished 18/07/2024· Registered 11/07/2024· I/A 2
  2. Ceses/DimisionesPublished 18/07/2024· Registered 11/07/2024· I/A 2
  3. NombramientosPublished 18/07/2024· Registered 11/07/2024· I/A 2
  4. Cambio de domicilio socialPublished 18/07/2024· Registered 11/07/2024· I/A 2
  5. ConstituciónPublished 03/05/2022· Registered 22/04/2022· I/A 1
  6. NombramientosPublished 03/05/2022· Registered 22/04/2022· I/A 1

Changes

  1. 18/07/2024Cambio de domicilio social

    C/ FRAY LUIS DE LEON, 2 4º B 07800 (EIVISSA)

  2. 18/07/2024Declaración de unipersonalidad

    RICCHIUTO ANDREA FRANCESCO

Capital · events

  1. 03/05/2022Constitución
    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. 18/07/2024#8175375
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    SMART VILLA EIVISSA, SOCIEDAD LIMITADA(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: RICCHIUTO ANDREA FRANCESCO. Ceses/Dimisiones. Adm. Solid.: LATRONICO DANIELA;RICCHIUTO ANDREA FRANCESCO. Nombramientos. Adm. Unico: RICCHIUTO ANDREA FR…
  2. 03/05/2022#6937930
    ConstituciónNombramientos
    SMART VILLA EIVISSA, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 30.03.22. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y expor…

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 2022

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/ FRAY LUIS DE LEON, 2 4º B 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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector