BADIA DE LLEVANT SL

Hoja PM6880· NIF B07023872

VigenteIlles Balears
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Directors :
Pons Gener Anempodisto, Sala Irles Gisela Estefania, Riera Manent Francisco Miguel, HIGH STATUS SL, Sala Irles Mario, Sala Prats Vicente

Legal information

Legal information for BADIA DE LLEVANT SL

NIF
Hoja registral
IRUS1000085342970
Legal formSociedad Limitada (SL)
Register referenceTomo 2866 · Folio 149 · Hoja PM6880
StatusVigente

Activity

BADIA DE LLEVANT SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 13 filings for this company, from 20 August 2010 to 1 June 2021, across 4 distinct types of filing.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

13 nodes Person Company
BADIA DE LLEVANT SLHIGH STATUS SLHIGH STATUS SLGESTIONES EIRANOVA SLGESTIONES EIRANOVA SLLITONERO SLLITONERO SLEDIFICIS BEN FETS SLEDIFICIS BEN FETS SLJUPITER CONCEPTO MALLORCA SLJUPITER CONCEPTO MAL…GESTIO DE TRANSPORTS ILLES BALEARS SLGESTIO DE TRANSPORTS…IRIDIUM PROPERTIES MALLORCA SLIRIDIUM PROPERTIES M…OGLALA MALLORCA SLOGLALA MALLORCA SLGOMMAR VISTA SLGOMMAR VISTA SLSYMBOL PROPERTIES SLSYMBOL PROPERTIES SLPROPERTY IN SPAIN SLPROPERTY IN SPAIN SLBLACKSTONE PARTNERS MALLORCA SLBLACKSTONE PARTNERS …

Registered actos

  1. Ceses/DimisionesPublished 01/06/2021· Registered 25/05/2021· I/A 15
  2. NombramientosPublished 01/06/2021· Registered 25/05/2021· I/A 15
  3. Modificaciones estatutariasPublished 01/06/2021· Registered 25/05/2021· I/A 15
  4. Cambio de domicilio socialPublished 01/06/2021· Registered 25/05/2021· I/A 15
  5. NombramientosPublished 14/09/2020· Registered 07/09/2020· I/A 14
  6. Ceses/DimisionesPublished 27/07/2020· Registered 17/07/2020· I/A 13
  7. NombramientosPublished 27/07/2020· Registered 17/07/2020· I/A 13
  8. Ceses/DimisionesPublished 11/06/2020· Registered 04/06/2020· I/A 12
  9. Ceses/DimisionesPublished 13/10/2015· Registered 01/10/2015· I/A 11
  10. NombramientosPublished 13/10/2015· Registered 01/10/2015· I/A 11
  11. Modificaciones estatutariasPublished 06/09/2010· Registered 26/08/2010· I/A 10
  12. Ceses/DimisionesPublished 20/08/2010· Registered 09/08/2010· I/A 9
  13. NombramientosPublished 20/08/2010· Registered 09/08/2010· I/A 9

Changes

  1. 01/06/2021Cambio de domicilio social

    C/ AMARGURA 1ºE - DESPACHO JANUAR CONSULTING (MANACOR)

  2. 01/06/2021Modificaciones estatutarias
  3. 06/09/2010Modificaciones estatutarias

Timeline (BORME)

  1. 01/06/2021#6447999
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    BADIA DE LLEVANT SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: BARCELO BARCELO MIGUEL ANGEL;BARCELO CASTELA TOMAS;BORDOY ESPINA JOAQUIN;BARCELO BAUZA CATALINA. Cons.Del.Man: BARCELO BARCELO MIGUEL ANGEL;BARCELO CASTELA TOMAS. Presidente: B…
  2. 14/09/2020#6032972
    Nombramientos
    BADIA DE LLEVANT SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: CALDENTEY PALLICER MARIA PILAR. Datos registrales. T 2866 , F 149, S 8, H PM 6880, I/A 14 ( 7.09.20).
  3. 27/07/2020#5966464
    Ceses/DimisionesNombramientos
    BADIA DE LLEVANT SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Cons.Del.Sol: BORDOY ESPINA JOAQUIN. Nombramientos. Consejero: BARCELO BARCELO MIGUEL ANGEL;BARCELO CASTELA TOMAS. Cons.Del.Man: BARCELO BARCELO MIGUEL ANGEL;BARCELO CASTELA TOMAS;CALDENT…
  4. 11/06/2020#5902547
    Ceses/Dimisiones
    BADIA DE LLEVANT SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Cons.Del.Sol: BARCELO BAUZA BERNARDO;CALDENTEY PALLICER MARIA PILAR. Datos registrales. T 2089 , F 164, S 8, H PM 6880, I/A 12 ( 4.06.20).
  5. 13/10/2015#3534492
    Ceses/DimisionesNombramientos
    BADIA DE LLEVANT SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: CALDENTEY REUS PEDRO;BORDOY ESPINA JOAQUIN;BARCELO BAUZA BERNARDO;PONS LLABRES CARMEN;VIVES SERVERA JUANA MARIA;VIVES SERVERA MARIA;BARCELO BAUZA CATALINA. Presidente: BORDOY E…
  6. 06/09/2010#866462
    Modificaciones estatutarias
    BADIA DE LLEVANT SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Carácter retribuido del cargo de administrador, y, en su consecuencia, se modifica la redacción del artículo 20º de losEstatutos Sociales. Datos registrales. T 2089 , F 163, S …
  7. 20/08/2010#850981
    Ceses/DimisionesNombramientos
    BADIA DE LLEVANT SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: LLABRES MASSANET MAGDALENA;BORDOY ESPINA JOAQUIN. Presidente: BORDOY ESPINA JOAQUIN. Cons.Del.Sol: BORDOY ESPINA JOAQUIN. Consejero: BARCELO BAUZA BERNARDO. Secretario: BARCELO…

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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ AMARGURA 1ºE - DESPACHO JANUAR CONSULTING (MANACOR), 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 — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector