CAP ISENY SL
Hoja PM58256· NIF B57491326
- Registered address :
- Activity :
- Hoteles y alojamientos similares
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Arbos Sanchez Jose Maria
Legal information
Legal information for CAP ISENY SL
Activity
CAP ISENY 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 6 filings for this company, from 15 July 2013 to 25 April 2024, across 3 distinct types of filing.
Economic activity (CNAE)
5510 · Hoteles y alojamientos similares
Directors and representatives
Directors
Current
- Arbos Sanchez Jose MariaSince 18/04/2024Administrador Único
Former
- Sanchez Escribano Maria Del PilarCeased on 18/04/2024Administrador Único
- Garau Muntaner AndresCeased on 04/07/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 25/04/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sanchez Escribano Maria Del Pilar100 %
Individual · ultimate beneficial owner · since 25/04/2024
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 25/04/2024· Registered 18/04/2024· I/A 5
- NombramientosPublished 25/04/2024· Registered 18/04/2024· I/A 5
- Declaración de unipersonalidadPublished 25/04/2024· Registered 18/04/2024· I/A 4
- Ceses/DimisionesPublished 15/07/2013· Registered 04/07/2013· I/A 3
- NombramientosPublished 15/07/2013· Registered 04/07/2013· I/A 3
Changes
- 25/04/2024Declaración de unipersonalidad
SANCHEZ ESCRIBANO MARIA DEL PILAR
Timeline (BORME)
- 25/04/2024#8052541
CAP ISENY SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Datos registrales. T 2273 , F 180, S 8, H PM 58256, I/A 6 (18.04.24).
- 25/04/2024#8052540Ceses/DimisionesNombramientos
CAP ISENY SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: SANCHEZ ESCRIBANO MARIA DEL PILAR. Nombramientos. Adm. Unico: ARBOS SANCHEZ JOSE MARIA. Datos registrales. T 2273 , F 180, S 8, H PM 58256, I/A 5 (18.04.24).
- 25/04/2024#8052539Declaración de unipersonalidad
CAP ISENY SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: SANCHEZ ESCRIBANO MARIA DEL PILAR. Datos registrales. T 2273 , F 180, S 8, H PM 58256, I/A 4 (18.04.24).
- 15/07/2013#2369427Ceses/DimisionesNombramientos
CAP ISENY SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: GARAU MUNTANER ANDRES. Nombramientos. Adm. Unico: SANCHEZ ESCRIBANO MARIA DEL PILAR. Datos registrales. T 2273 , F 180, S 8, H PM 58256, I/A 3 ( 4.07.13).
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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as CAP ISENY, S.L.
Holiday rental (VUT) 1
Prospect
Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.