BINISSAFULLET VELL SOCIEDAD LIMITADA

Hoja IM5332· NIF B57614117

VigenteIlles Balears
Registered address :
Activity :
Otros alojamientos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
09/06/2009
Directors :
Del Rio Sanchez Caballero Juan Carlos, Rodriguez Martinez Fulgencio

Legal information

Legal information for BINISSAFULLET VELL SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000220978770
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date09/06/2009
Register referenceTomo 123 · Folio 116 · Hoja IM5332
StatusVigente

Activity

BINISSAFULLET VELL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otros alojamientos” (CNAE 5590). It was incorporated on 9 June 2009. The Spanish commercial register has published 11 filings for this company, from 9 June 2009 to 8 August 2019, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

5590 · Otros alojamientos

Corporate purpose

El desarrollo y realización de todas las actividades de tipo turístico, tales como la construcción y explotación de hoteles, tanto propios como ajenos, al igual que apartamentos, residencias, restaurantes, cafeterías, agroturismo y cualquier otra actividad conexa o relacionada con el alojamiento...

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
BINISSAFULLET VELL SO…Del Rio Sanchez Caballero Juan CarlosDel Rio Sanchez Caba…Rodriguez Martinez FulgencioRodriguez Martinez F…SUELAS CHENCHO SLSUELAS CHENCHO SLCHENCHO PREFABRICADOS SLCHENCHO PREFABRICADO…RESTAURANTES LA COMPAÑIA EL TREN SLRESTAURANTES LA COMP…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BINISSAFULLET VELL SO…Digioia Laurent SergeDigioia Laurent Serge

Beneficial owner (UBO)

Digioia Laurent Serge100 %

Individual · ultimate beneficial owner · since 09/06/2009

Beneficial owner network map

2 nodes Person Company
BINISSAFULLET VELL SO…Digioia Laurent SergeDigioia Laurent Serge

Registered actos

  1. Ceses/DimisionesPublished 28/12/2010· Registered 03/12/2010· I/A 4
  2. NombramientosPublished 28/12/2010· Registered 03/12/2010· I/A 4
  3. Ceses/DimisionesPublished 09/09/2009· Registered 05/08/2009· I/A 3
  4. NombramientosPublished 09/09/2009· Registered 05/08/2009· I/A 3
  5. Modificaciones estatutariasPublished 09/09/2009· Registered 05/08/2009· I/A 3
  6. NombramientosPublished 09/09/2009· Registered 05/08/2009· I/A 2
  7. ConstituciónPublished 09/06/2009· Registered 26/05/2009· I/A 1
  8. Declaración de unipersonalidadPublished 09/06/2009· Registered 26/05/2009· I/A 1
  9. NombramientosPublished 09/06/2009· Registered 26/05/2009· I/A 1

Changes

  1. 09/09/2009Modificaciones estatutarias
  2. 09/06/2009Declaración de unipersonalidad

    DIGIOIA LAURENT SERGE

Capital · events

  1. 09/06/2009Constitución
    Initial capital: 3 010,00 €

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. 08/08/2019#5536503
    BINISSAFULLET VELL SOCIEDAD LIMITADA(R.M. MAHON). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 123 , F 113, S 8, H IM 5332, I/A n (31.07.19).
  2. 28/12/2010#1006286
    Ceses/DimisionesNombramientos
    BINISSAFULLET VELL SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Adm. Solid.: DIGIOIA LAURENT SERGE. Nombramientos. Adm. Solid.: DEL RIO SANCHEZ CABALLERO JUAN CARLOS. Datos registrales. T 123 , F 116, S 8, H IM 5332, I/A 4 ( 3.12.10).
  3. 09/09/2009#377047
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de identidad del socio único
    BINISSAFULLET VELL SOCIEDAD LIMITADA(R.M. MAHON). Sociedad unipersonal. Cambio de identidad del socio único: RODRIGUEZ MARTINEZ FULGENCIO. Ceses/Dimisiones. Adm. Unico: DIGIOIA LAURENT SERGE. Nombramientos. Adm. Solid.: DIGIOIA LAURENT SERGE;RODRIGUE…
  4. 09/09/2009#377046
    Nombramientos
    BINISSAFULLET VELL SOCIEDAD LIMITADA(R.M. MAHON). Nombramientos. Apoderado: BEE PASCALE CHRISTINE. Datos registrales. T 123 , F 115, S 8, H IM 5332, I/A 2 ( 5.08.09).
  5. 09/06/2009#250241
    ConstituciónDeclaración de unipersonalidadNombramientos
    BINISSAFULLET VELL SOCIEDAD LIMITADA(R.M. MAHON). Constitución. Comienzo de operaciones: 6.04.09. Objeto social: El desarrollo y realización de todas las actividades de tipo turístico, tales como la construcción y explotación de hoteles, tanto propio…

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 2009

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 addressCTRA BINISSAFULLER Km 64 (SANT LLUIS), 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 — Otros alojamientos — are listed together.

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