ELENA SL

Hoja PM297· NIF B78171717

VigenteIlles Balears
Registered address :
Activity :
Actividades de las agencias de viajes
Legal form :
Sociedad Limitada (SL)
Directors :
Pavon Laguna Jesus Angel, Mora Sureda Juan Antonio, Brann Stephen John

Legal information

Legal information for ELENA SL

NIF
Hoja registral
IRUS1000082924139
Legal formSociedad Limitada (SL)
Register referenceTomo 2315 · Folio 203 · Hoja PM297
StatusVigente

Activity

ELENA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). The Spanish commercial register has published 6 filings for this company, from 29 September 2009 to 28 March 2016, across 3 distinct types of filing.

Economic activity (CNAE)

7911 · Actividades de las agencias de viajes

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 28/03/2016· Registered 17/03/2016· I/A 43
  2. NombramientosPublished 28/03/2016· Registered 17/03/2016· I/A 43
  3. NombramientosPublished 08/10/2009· Registered 28/09/2009· I/A 42
  4. Ceses/DimisionesPublished 29/09/2009· Registered 17/09/2009· I/A 41
  5. RevocacionesPublished 29/09/2009· Registered 17/09/2009· I/A 41
  6. NombramientosPublished 29/09/2009· Registered 17/09/2009· I/A 41

Timeline (BORME)

  1. 28/03/2016#3784201
    Ceses/DimisionesNombramientos
    ELENA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: TYMMS PAUL;TAYLOR DAVID;CHAPMAN IAN. Presidente: TYMMS PAUL. Vicepresid.: CHAPMAN IAN. Secretario: NAVARRO VALLEJOS NOEMI. Nombramientos. Adm. Unico: BRANN STEPHEN JOHN. Otros conceptos: …
  2. 08/10/2009#412139
    Nombramientos
    ELENA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: GARCIA-TENORIO DEL CERRO ANDRES. Datos registrales. T 2315 , F 202, S 8, H PM 297, I/A 42 (28.09.09).
  3. 29/09/2009#401029
    Ceses/DimisionesRevocacionesNombramientos
    ELENA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Presidente: DANIEL RICHARD WILLIAM. Consejero: DANIEL RICHARD WILLIAM. Revocaciones. Apo.Sol.: ELLIGOTT MARY NOELLE MC;FELL ALAN;LONG MICHAEL ALAN GEOFFREY;RUSSELL KAY. Nombramientos. Consejero: TYM…

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.

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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).

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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 addressCMNO DE SON FANGOS 100 - TORRE A, 2º PLANTA, OFICINAS 3A Y 4A, COMPLEJO MIRALL BALEAR, MALLORCA, PALMA, 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 — Actividades de las agencias de viajes — are listed together.

Prospect this sectorAll companies in this sector