DELICIOUSLY SORTED, SOCIEDAD LIMITADA

Hoja IB9275· NIF B57551939

VigenteIlles Balears
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Director :
O'Mahony Cook Serena Clare
Former name :
DELICIOUSLY SORTED BOATS, SOCIEDAD LIMITADA

Legal information

Legal information for DELICIOUSLY SORTED, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000184903450
Legal formSociedad Limitada (SL)
Register referenceTomo 407 · Folio 176 · Hoja IB9275
Former names
DELICIOUSLY SORTED BOATS, SOCIEDAD LIMITADA2010-03-11 → 2012-03-16
StatusVigente

Activity

DELICIOUSLY SORTED, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 10 filings for this company, from 11 March 2010 to 6 May 2024, across 7 distinct types of filing.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

6 nodes Person Company
DELICIOUSLY SORTED, S…O'Mahony Cook Serena ClareO'Mahony Cook Serena…AMAZED BY SOCIEDAD LIMITADAAMAZED BY SOCIEDAD L…DELICIOUSLY SORTED MALLORCA SOCIEDAD LIMITADADELICIOUSLY SORTED M…NIF:B57794083NIF:B57794083NIF:B57808297NIF:B57808297

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
DELICIOUSLY SORTED, S…O'Mahony Cook Serena ClareO'Mahony Cook Serena…AMAZED BY SOCIEDAD LIMITADAAMAZED BY SOCIEDAD L…

Beneficial owner (UBO)

O'Mahony Cook Serena Clare100 %

Individual · ultimate beneficial owner · since 16/03/2012

Beneficial owner network map

3 nodes Person Company
DELICIOUSLY SORTED, S…O'Mahony Cook Serena ClareO'Mahony Cook Serena…AMAZED BY SOCIEDAD LIMITADAAMAZED BY SOCIEDAD L…

Registered actos

  1. Cambio de domicilio socialPublished 06/05/2024· Registered 25/04/2024· I/A 9
  2. NombramientosPublished 20/10/2022· Registered 13/10/2022· I/A 8
  3. RevocacionesPublished 20/10/2022· Registered 13/10/2022· I/A 7
  4. NombramientosPublished 07/01/2016· Registered 22/12/2015· I/A 6
  5. NombramientosPublished 04/12/2013· Registered 26/11/2013· I/A 5
  6. Declaración de unipersonalidadPublished 16/03/2012· Registered 07/03/2012· I/A 4
  7. Modificaciones estatutariasPublished 16/03/2012· Registered 07/03/2012· I/A 4
  8. Cambio de denominación socialPublished 16/03/2012· Registered 07/03/2012· I/A 4
  9. Ampliacion del objeto socialPublished 16/03/2012· Registered 07/03/2012· I/A 4
  10. NombramientosPublished 11/03/2010· Registered 25/02/2010· I/A 3

Changes

  1. 06/05/2024Cambio de domicilio social

    C/ DE LA IGLESIA, 28 1º B 07840 (SANTA EULALIA DEL RIO)

  2. 04/12/2013Cambio de denominación social

    DELICIOUSLY SORTED BOATS, SOCIEDAD LIMITADA→DELICIOUSLY SORTED, SOCIEDAD LIMITADA

  3. 16/03/2012Ampliación del objeto social

    el alquiler de embarcaciones y vehículos de todo tipo, así como la intermediación en dichos arrendamientos; la prestación de servicios de catering,así como la producción y organización de eventos en general; la intermediación en reservas de hoteles y la preparación de itinerarios turísticos; y.

  4. 16/03/2012Declaración de unipersonalidad

    O'MAHONY COOK SERENA CLARE

  5. 16/03/2012Modificaciones estatutarias

Timeline (BORME)

  1. 06/05/2024#8064161
    Cambio de domicilio social
    DELICIOUSLY SORTED, SOCIEDAD LIMITADA(R.M. EIVISSA). Cambio de domicilio social. C/ DE LA IGLESIA, 28 1º B 07840 (SANTA EULALIA DEL RIO). Datos registrales. T 407, L 405, F 176, S 8, H IB 9275, I/A 9 (25.04.24).
  2. 20/10/2022#7203723
    Nombramientos
    DELICIOUSLY SORTED, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: LOBILLO CARRASCO AMAYA. Datos registrales. T 219, L 218, F 30, S 8, H IB 9275, I/A 8 (13.10.22).
  3. 20/10/2022#7203722
    Revocaciones
    DELICIOUSLY SORTED, SOCIEDAD LIMITADA(R.M. EIVISSA). Revocaciones. Apoderado: ROBERTS CERY LYN;BRUNS ELVIRA FLORINA;COSTA PRATS ALICIA. Datos registrales. T 219, L 218, F 29, S 8, H IB 9275, I/A 7 (13.10.22).
  4. 07/01/2016#10483974
    Nombramientos
    DELICIOUSLY SORTED, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: COSTA PRATS ALICIA. Datos registrales. T 219, L 218, F 28, S 8, H IB 9275, I/A 6 (22.12.15).
  5. 04/12/2013#2568281
    Nombramientos
    DELICIOUSLY SORTED, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: BRUNS ELVIRA FLORINA. Datos registrales. T 219, L 218, F 28, S 8, H IB 9275, I/A 5 (26.11.13).
  6. 16/03/2012#1643739

    Company name: DELICIOUSLY SORTED BOATS, SOCIEDAD LIMITADA

    Declaración de unipersonalidadModificaciones estatutariasCambio de denominación socialAmpliacion del objeto social
    DELICIOUSLY SORTED BOATS, SOCIEDAD LIMITADA(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: O'MAHONY COOK SERENA CLARE. Modificaciones estatutarias. Artículo de los estatutos: 2, referente al capital social,modificado. Artículo de los est…
  7. 11/03/2010#628301

    Company name: DELICIOUSLY SORTED BOATS, SOCIEDAD LIMITADA

    Nombramientos
    DELICIOUSLY SORTED BOATS, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: ROBERTS CERY LYN. Datos registrales. T 219, L 218, F 27, S 8, H IB 9275, I/A 3 (25.02.10).

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.

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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.

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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.

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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/ DE LA IGLESIA, 28 1º B 07840 (SANTA EULALIA DEL RIO), 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 — Intermediarios del comercio de productos diversos — are listed together.

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