ENTIDAD DE PARTICIPACIONES Y ASOCIACIONES, SOCIEDAD LIMITADA

Hoja IB837· NIF B07810609

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Spina Andreas Salvatore

Legal information

Legal information for ENTIDAD DE PARTICIPACIONES Y ASOCIACIONES, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000184128350
Legal formSociedad Limitada (SL)
Register referenceTomo 18 · Folio 148 · Hoja IB837
StatusVigente

Activity

ENTIDAD DE PARTICIPACIONES Y ASOCIACIONES, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 3 filings for this company, from 19 January 2023 to 9 October 2023, across 2 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
ENTIDAD DE PARTICIPAC…Spina Andreas SalvatoreSpina Andreas Salvat…MONTE FELICE, SOCIEDAD LIMITADAMONTE FELICE, SOCIED…NIF:B57148066NIF:B57148066TOP CLEAN BALEARES SLTOP CLEAN BALEARES SL

Registered actos

  1. NombramientosPublished 09/10/2023· Registered 02/10/2023· I/A 6
  2. Ceses/DimisionesPublished 19/01/2023· Registered 12/01/2023· I/A 5
  3. NombramientosPublished 19/01/2023· Registered 12/01/2023· I/A 5

Timeline (BORME)

  1. 09/10/2023#7738512
    Nombramientos
    ENTIDAD DE PARTICIPACIONES Y ASOCIACIONES, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: SPINA SALVATORE. Datos registrales. T 18, L 18, F 148, S 8, H IB 837, I/A 6 ( 2.10.23).
  2. 19/01/2023#7337609
    Ceses/DimisionesNombramientos
    ENTIDAD DE PARTICIPACIONES Y ASOCIACIONES, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: SPINA BALDASSARE. Nombramientos. Adm. Unico: SPINA ANDREAS SALVATORE. Datos registrales. T 18, L 18, F 147, S 8, H IB 837, I/A 5 (12.01.23).

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

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 addressCalle San Jaime, número 49, 1º, ILLES BALEARS, SANTA EULALIA DEL RIO
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.

Prospect this province