CAN ACHI SOCIEDAD LIMITADA
Hoja IB7411· NIF B57302960
- Registered address :
- Activity :
- Hoteles y alojamientos similares
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 26 350,00 €
- Directors :
- CAN DOMO AGROTURISMO S.L, CAN DOMO AGROTURISMO SL
Legal information
Legal information for CAN ACHI SOCIEDAD LIMITADA
Activity
CAN ACHI SOCIEDAD LIMITADA 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 10 filings for this company, from 29 January 2010 to 26 March 2021, across 6 distinct types of filing. Its registered share capital is 26 350,00 €.
Economic activity (CNAE)
5510 · Hoteles y alojamientos similares
Directors and representatives
Directors
Current
- CAN DOMO AGROTURISMO S.LSince 16/03/2021Administrador Único
- CAN DOMO AGROTURISMO SLAdministrador Único
Former
- Vermeiren Alexandra-Francoise BCeased on 16/03/2021Administrador Único
- Richez Chantal-Claude-MarianneCeased on 03/10/2014Administrador Solidario
- Van Lancker Pierre Michel GCeased on 03/10/2014Administrador Solidario
- Bernat Borras Jose AlfonsoCeased on 13/05/2011Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 14/10/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Vermeiren Alexandra-Francoise B100 %
Individual · ultimate beneficial owner · since 14/10/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 26/03/2021· Registered 16/03/2021· I/A 9
- NombramientosPublished 26/03/2021· Registered 16/03/2021· I/A 9
- Ampliación de capitalPublished 13/11/2014· Registered 04/11/2014· I/A 7
- Declaración de unipersonalidadPublished 14/10/2014· Registered 03/10/2014· I/A 6
- Ceses/DimisionesPublished 14/10/2014· Registered 03/10/2014· I/A 5
- NombramientosPublished 14/10/2014· Registered 03/10/2014· I/A 5
- Ceses/DimisionesPublished 24/05/2011· Registered 13/05/2011· I/A 4
- NombramientosPublished 24/05/2011· Registered 13/05/2011· I/A 4
- Ampliacion del objeto socialPublished 29/01/2010· Registered 20/01/2010· I/A 3
Changes
- 01/03/2021Cambio de denominación social
CAN ACHI, SOCIEDAD LIMITADA→CAN ACHI SOCIEDAD LIMITADA
- 14/10/2014Declaración de unipersonalidad
VERMEIREN ALEXANDRA-FRANCOISE B.
- 29/01/2010Ampliación del objeto social
La explotación de fincas agrícolas y/o ganaderas y el agroturismo.
Capital · events
- 13/11/2014Ampliación de capitalResulting capital: 26 350,00 € (+23 250,00 €)
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)
- 26/03/2021#6327320Ceses/DimisionesNombramientos
CAN ACHI SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: VERMEIREN ALEXANDRA-FRANCOISE B. Nombramientos. Adm. Unico: CAN DOMO AGROTURISMO S.L. Datos registrales. T 166, L 165, F 156, S 8, H IB 7411, I/A 9 (16.03.21).
- 01/03/2021#6282916Cambio de identidad del socio único
CAN ACHI SOCIEDAD LIMITADA(R.M. EIVISSA). Sociedad unipersonal. Cambio de identidad del socio único: CAN DOMO AGROTURISMO S.L. Datos registrales. T 166, L 165, F 155, S 8, H IB 7411, I/A 8 (22.02.21). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO M… - 13/11/2014#3058990
Company name: CAN ACHI, SOCIEDAD LIMITADA
Ampliación de capitalCAN ACHI, SOCIEDAD LIMITADA(R.M. EIVISSA). Ampliación de capital. Capital: 23.250,00 Euros. Resultante Suscrito: 26.350,00 Euros. Datos registrales. T 166, L 165, F 155, S 8, H IB 7411, I/A 7 ( 4.11.14).
- 14/10/2014#3009932
Company name: CAN ACHI, SOCIEDAD LIMITADA
Declaración de unipersonalidadCAN ACHI, SOCIEDAD LIMITADA(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: VERMEIREN ALEXANDRA-FRANCOISE B. Datos registrales. T 166, L 165, F 155, S 8, H IB 7411, I/A 6 ( 3.10.14).
- 14/10/2014#3009931
Company name: CAN ACHI, SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosCAN ACHI, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: VERMEIREN ALEXANDRA-FRANCOISE B.;RICHEZ CHANTAL-CLAUDE-MARIANNE;VAN LANCKER PIERRE MICHEL G. Nombramientos. Adm. Unico: VERMEIREN ALEXANDRA-FRANCOISE B. Otros conceptos: Cambio… - 24/05/2011#1224669
Company name: CAN ACHI, SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosCAN ACHI, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: BERNAT BORRAS JOSE ALFONSO. Nombramientos. Adm. Solid.: VAN LANCKER PIERRE MICHEL G. Datos registrales. T 166, L 165, F 155, S 8, H IB 7411, I/A 4 (13.05.11).
- 29/01/2010#563590
Company name: CAN ACHI, SOCIEDAD LIMITADA
Ampliacion del objeto socialCAN ACHI, SOCIEDAD LIMITADA(R.M. EIVISSA). Ampliacion del objeto social. La explotación de fincas agrícolas y/o ganaderas y el agroturismo. Datos registrales. T 166, L 165, F 152, S 8, H IB 7411, I/A 3 (20.01.10).
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
Prospect
Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.