CAN TALAIA MAR, S.A.

Hoja IB7112· NIF A57222119

VigenteIlles Balears
Registered address :
Directors :
Pierre Ivette Emma Guillaume, Pierre Ivette-Emma-Guillaume B.M, Pierre Ivette-Emma-Guillaume B, Pierre Yvette Emma Guillaume, Pinchart Muriel, Pinchart Veronique

Legal information

Legal information for CAN TALAIA MAR, S.A.

NIF
Hoja registral
IRUS1000184537150
Register referenceTomo 158 · Folio 146 · Hoja IB7112
Former names
CAN TALAIA MAR S.A.2019-11-06
StatusVigente

Activity

CAN TALAIA MAR, S.A. has its registered office in Illes Balears. The Spanish commercial register has published 9 filings for this company, from 2 April 2009 to 15 March 2024, across 5 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
CAN TALAIA MAR, S.A.Pierre Ivette Emma GuillaumePierre Ivette Emma G…Pierre Ivette-Emma-Guillaume BPierre Ivette-Emma-G…Pierre Ivette-Emma-Guillaume B.MPierre Ivette-Emma-G…Pierre Yvette Emma GuillaumePierre Yvette Emma G…Pinchart MurielPinchart MurielPinchart VeroniquePinchart Veronique

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CAN TALAIA MAR, S.A.Pierre Yvette Emma GuillaumePierre Yvette Emma G…

Beneficial owner (UBO)

Pierre Yvette Emma Guillaume100 %

Individual · ultimate beneficial owner · since 05/02/2024

Beneficial owner network map

2 nodes Person Company
CAN TALAIA MAR, S.A.Pierre Yvette Emma GuillaumePierre Yvette Emma G…

Registered actos

  1. Ceses/DimisionesPublished 15/03/2024· Registered 07/03/2024· I/A 7
  2. NombramientosPublished 15/03/2024· Registered 07/03/2024· I/A 7
  3. Modificaciones estatutariasPublished 15/03/2024· Registered 07/03/2024· I/A 7
  4. Declaración de unipersonalidadPublished 05/02/2024· Registered 29/01/2024· I/A 6
  5. NombramientosPublished 21/10/2022· Registered 17/10/2022· I/A 5
  6. NombramientosPublished 06/11/2019· Registered 28/10/2019· I/A 4
  7. ReeleccionesPublished 13/05/2013· Registered 03/05/2013· I/A 3
  8. ReeleccionesPublished 02/04/2009· Registered 20/03/2009· I/A 2

Changes

  1. 15/03/2024Modificaciones estatutarias
  2. 05/02/2024Declaración de unipersonalidad

    PIERRE YVETTE EMMA GUILLAUME

  3. 06/11/2019Cambio de denominación social

    CAN TALAIA MAR, S.A.→CAN TALAIA MAR S.A.

Timeline (BORME)

  1. 15/03/2024#7986638
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CAN TALAIA MAR, S.A.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: PIERRE YVETTE EMMA GUILLAUME. Nombramientos. Adm. Solid.: PIERRE YVETTE EMMA GUILLAUME;PINCHART VERONIQUE;PINCHART MURIEL. Modificaciones estatutarias. Modificación de los artículos 10…
  2. 05/02/2024#7914525
    Declaración de unipersonalidad
    CAN TALAIA MAR, S.A.(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: PIERRE YVETTE EMMA GUILLAUME. Pérdida del caracter de unipersonalidad. Datos registrales. T 158, L 157, F 146, S 8, H IB 7112, I/A 6 (29.01.24).
  3. 21/10/2022#7206417
    Nombramientos
    CAN TALAIA MAR, S.A.(R.M. EIVISSA). Nombramientos. Apo.Sol.: PINCHART VERONIQUE;PINCHART MURIEL. Datos registrales. T 158, L 157, F 146, S 8, H IB 7112, I/A 5 (17.10.22).
  4. 06/11/2019#5646872

    Company name: CAN TALAIA MAR S.A.

    CAN TALAIA MAR S.A.(R.M. EIVISSA). Cancelaciones de oficio de nombramientos. Adm. Unico: PIERRE IVETTE-EMMA-GUILLAUME B.M. Datos registrales. T 158, L 157, F 145, S 8, H IB 7112, I/A NM3 (28.10.19).
  5. 06/11/2019#5646871

    Company name: CAN TALAIA MAR S.A.

    Nombramientos
    CAN TALAIA MAR S.A.(R.M. EIVISSA). Nombramientos. Adm. Unico: PIERRE IVETTE EMMA GUILLAUME. Datos registrales. T 158, L 157, F 145, S 8, H IB 7112, I/A 4 (28.10.19).
  6. 13/05/2013#2268858
    Reelecciones
    CAN TALAIA MAR, S.A.(R.M. EIVISSA). Reelecciones. Adm. Unico: PIERRE IVETTE-EMMA-GUILLAUME B.M. Datos registrales. T 158, L 157, F 145, S 8, H IB 7112, I/A 3 ( 3.05.13).
  7. 02/04/2009#150450
    Reelecciones
    CAN TALAIA MAR, S.A.(R.M. EIVISSA). Reelecciones. Adm. Unico: PIERRE IVETTE-EMMA-GUILLAUME B.M. Datos registrales. T 158, L 157, F 145, S 8, H IB 7112, I/A 2 (20.03.09).

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

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

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/ ISIDORO MACABICH, 27 1º D, ILLES BALEARS, IBIZA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
12
beds

Registered as CAN TALAYA MAR, S.A.

SANT ANTONI DE PORTMANY 1

Holiday rental (VUT) 1

Address detail on approval

Prospect

Spanish companies in the same line of business — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector