BIG MAMA S.L.

Hoja IB6569· NIF B57188716

VigenteIlles Balears
Registered address :
Activity :
Campings y aparcamientos para caravanas
Legal form :
Sociedades de responsabilidad limitada
Director :
Hendrickx Sylvia

Legal information

Legal information for BIG MAMA S.L.

NIF
Hoja registral
IRUS1000184468674
Legal formSociedades de responsabilidad limitada
Register referenceTomo 142 · Folio 203 · Hoja IB6569
Former names
BIG MAMA, S.L.2009-10-14 → 2014-04-10
StatusVigente

Activity

BIG MAMA S.L. is a Sociedades de responsabilidad limitada with its registered office in Illes Balears. Its declared activity is “Campings y aparcamientos para caravanas” (CNAE 553). The Spanish commercial register has published 14 filings for this company, from 14 October 2009 to 25 June 2018, across 4 distinct types of filing.

Economic activity (CNAE)

553 · Campings y aparcamientos para caravanas

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
BIG MAMA S.L.Hendrickx SylviaHendrickx SylviaC'EST LA VIE INVESTMENT PROJECTS SLC'EST LA VIE INVESTM…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Hendrickx Sylvia100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 10/04/2014· Registered 01/04/2014· I/A 21
  2. Ceses/DimisionesPublished 10/04/2014· Registered 01/04/2014· I/A 20
  3. NombramientosPublished 10/04/2014· Registered 01/04/2014· I/A 20
  4. NombramientosPublished 16/03/2012· Registered 07/03/2012· I/A 18
  5. Ceses/DimisionesPublished 16/03/2012· Registered 07/03/2012· I/A 17
  6. NombramientosPublished 16/03/2012· Registered 07/03/2012· I/A 17
  7. RevocacionesPublished 16/03/2012· Registered 07/03/2012· I/A 15
  8. NombramientosPublished 14/10/2009· Registered 02/10/2009· I/A 14
  9. Ceses/DimisionesPublished 14/10/2009· Registered 18/09/2009· I/A 13
  10. NombramientosPublished 14/10/2009· Registered 18/09/2009· I/A 13

Changes

  1. 25/06/2018Cambio de denominación social

    BIG MAMA, S.L.→BIG MAMA S.L.

Timeline (BORME)

  1. 25/06/2018#4938101
    BIG MAMA S.L.(R.M. EIVISSA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 142, L 142, F 203, S 8, H IB 6569, I/A NM1 (11.06.18).
  2. 10/04/2014#2759351

    Company name: BIG MAMA, S.L.

    Revocaciones
    BIG MAMA, S.L.(R.M. EIVISSA). Revocaciones. Apoderado: DE BOOD RONALD JOHAN. Datos registrales. T 142, L 142, F 203, S 8, H IB 6569, I/A 21 ( 1.04.14).
  3. 10/04/2014#2759350

    Company name: BIG MAMA, S.L.

    Ceses/DimisionesNombramientos
    BIG MAMA, S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: LINEVSKY YUVAL. Nombramientos. Adm. Unico: HENDRICKX SYLVIA. Datos registrales. T 142, L 142, F 203, S 8, H IB 6569, I/A 20 ( 1.04.14).
  4. 10/04/2014#2759349

    Company name: BIG MAMA, S.L.

    Cambio de identidad del socio único
    BIG MAMA, S.L.(R.M. EIVISSA). Sociedad unipersonal. Cambio de identidad del socio único: HENDRICKX SYLVIA. Datos registrales. T 142, L 142, F 203, S 8, H IB 6569, I/A 19 ( 1.04.14).
  5. 16/03/2012#1643750

    Company name: BIG MAMA, S.L.

    Nombramientos
    BIG MAMA, S.L.(R.M. EIVISSA). Nombramientos. Apoderado: DE BOOD RONALD JOHAN. Datos registrales. T 142, L 142, F 202, S 8, H IB 6569, I/A 18 ( 7.03.12).
  6. 16/03/2012#1643749

    Company name: BIG MAMA, S.L.

    Ceses/DimisionesNombramientos
    BIG MAMA, S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: DE BOOD RONALD JOHAN. Nombramientos. Adm. Unico: LINEVSKY YUVAL. Datos registrales. T 142, L 142, F 202, S 8, H IB 6569, I/A 17 ( 7.03.12).
  7. 16/03/2012#1643748

    Company name: BIG MAMA, S.L.

    Cambio de identidad del socio único
    BIG MAMA, S.L.(R.M. EIVISSA). Sociedad unipersonal. Cambio de identidad del socio único: LINEVSKY YUVAL. Datos registrales. T 142, L 142, F 202, S 8, H IB 6569, I/A 16 ( 7.03.12).
  8. 16/03/2012#1643747

    Company name: BIG MAMA, S.L.

    Revocaciones
    BIG MAMA, S.L.(R.M. EIVISSA). Revocaciones. Apoderado: MEESTERMAN HENRY WILHELM. Datos registrales. T 142, L 142, F 202, S 8, H IB 6569, I/A 15 ( 7.03.12).
  9. 14/10/2009#417142

    Company name: BIG MAMA, S.L.

    Nombramientos
    BIG MAMA, S.L.(R.M. EIVISSA). Nombramientos. Apoderado: MEESTERMAN HENRY WILHELM. Datos registrales. T 142, L 142, F 202, S 8, H IB 6569, I/A 14 ( 2.10.09).
  10. 14/10/2009#417141

    Company name: BIG MAMA, S.L.

    Ceses/DimisionesNombramientosCambio de identidad del socio único
    BIG MAMA, S.L.(R.M. EIVISSA). Sociedad unipersonal. Cambio de identidad del socio único: DE BOOD RONALD JOHAN. Ceses/Dimisiones. Adm. Unico: CHAPMAN HOLLIE-EMILY. Nombramientos. Adm. Unico: DE BOOD RONALD JOHAN. Datos registrales. T 142, L 142, F 201…

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 addressAVDA ESPAÑA, NUMERO 26 - BAJOS DERECHA, ILLES BALEARS, IBIZA
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 — Campings y aparcamientos para caravanas — are listed together.

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