ESSEX MAINTENANCE, SOCIEDAD LIMITADA

Hoja IB15215· NIF B16550493

VigenteIlles Balears
Registered address :
Activity :
Servicios integrales a edificios e instalaciones
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/01/2018
Directors :
Lineker Duane-Gary, ICE ON THE BEACH SOCIEDAD LIMITADA

Legal information

Legal information for ESSEX MAINTENANCE, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000186227974
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/01/2018
Register referenceTomo 328 · Folio 194 · Hoja IB15215
Former names
ESSEX MAINTENANCE SOCIEDAD LIMITADA2018-01-29 → 2021-05-21
StatusVigente

Activity

ESSEX MAINTENANCE, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Servicios integrales a edificios e instalaciones” (CNAE 8110). It was incorporated on 29 January 2018. The Spanish commercial register has published 7 filings for this company, from 29 January 2018 to 6 August 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8110 · Servicios integrales a edificios e instalaciones

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. Mediación e intermediación de actividades profesionales. 5. Industrias manufactureras y textiles. 6. Turismo, hostelería y rest.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

2 IBIZA AND BEYOND, SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 29/01/2018

Beneficial owner network map

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Registered actos

  1. Modificaciones estatutariasPublished 06/08/2024· Registered 30/07/2024· I/A 4
  2. Ceses/DimisionesPublished 21/05/2021· Registered 14/05/2021· I/A 2
  3. NombramientosPublished 21/05/2021· Registered 14/05/2021· I/A 2
  4. Modificaciones estatutariasPublished 21/05/2021· Registered 14/05/2021· I/A 2
  5. ConstituciónPublished 29/01/2018· Registered 19/01/2018· I/A 1
  6. Declaración de unipersonalidadPublished 29/01/2018· Registered 19/01/2018· I/A 1
  7. NombramientosPublished 29/01/2018· Registered 19/01/2018· I/A 1

Changes

  1. 06/08/2024Cambio de denominación social

    ESSEX MAINTENANCE SOCIEDAD LIMITADA→ESSEX MAINTENANCE, SOCIEDAD LIMITADA

  2. 06/08/2024Modificaciones estatutarias
  3. 21/05/2021Modificaciones estatutarias
  4. 29/01/2018Declaración de unipersonalidad

    2 IBIZA AND BEYOND SOCIEDAD LIMITADA

Capital · events

  1. 29/01/2018Constitución
    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. 06/08/2024#8201153
    Modificaciones estatutarias
    ESSEX MAINTENANCE, SOCIEDAD LIMITADA(R.M. EIVISSA). Modificaciones estatutarias. Fecha Cierre Ejercicio: 31/8. Datos registrales. S 8 , H IB 15215, I/A 4 (30.07.24).
  2. 21/05/2021#6429144

    Company name: ESSEX MAINTENANCE SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    ESSEX MAINTENANCE SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: LINEKER DUANE GARY. Nombramientos. Adm. Unico: ICE ON THE BEACH SOCIEDAD LIMITADA. Modificaciones estatutarias. Modificado el art. 9 de los estatutos sociales, en lo ref…
  3. 29/01/2018#4717468

    Company name: ESSEX MAINTENANCE SOCIEDAD LIMITADA

    ConstituciónDeclaración de unipersonalidadNombramientos
    ESSEX MAINTENANCE SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 14.11.17. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportac…

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 2018

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/ ANTONI RIQUER, 46 07820 (SANT ANTONI DE PORTMANY), Illes Balears

Prospect

Spanish companies in the same line of business — Servicios integrales a edificios e instalaciones — are listed together.

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