ES PLA, SOCIEDAD ANONIMA

Hoja IB458· NIF A07055320

VigenteIlles Balears
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for ES PLA, SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000184108859
Legal formSociedad Anónima (SA)
Registro MercantilEIVISSA
Register referenceTomo 10 · Folio 153 · Hoja IB458
Former names
ES PLA SOCIEDAD ANONIMA2019-08-01
StatusVigente

Activity

ES PLA, SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Illes Balears. The Spanish commercial register has published 10 filings for this company, from 12 February 2009 to 13 May 2024, across 5 distinct types of filing.

Directors and representatives

Directors

Former

Authorised representatives

Current

Former

Directors network map

17 nodes Person Company
ES PLA, SOCIEDAD ANON…Juan Baras SusanaJuan Baras SusanaVIAJES IBIZA, SOCIEDAD ANONIMAVIAJES IBIZA, SOCIED…BALAFI INVEST, S.L.BALAFI INVEST, S.L.TISA HOTELERA SATISA HOTELERA SAIBIZATOURS, SOCIEDAD ANONIMAIBIZATOURS, SOCIEDAD…CLUB MARITIMO BALEAR, SOCIEDAD LIMITADACLUB MARITIMO BALEAR…IBIZATOURS & ISLANDBUS, S.L.IBIZATOURS & ISLANDB…HOTELES TRINIDAD, SOCIEDAD LIMITADAHOTELES TRINIDAD, SO…HOTELES CARLTON SOCIEDAD ANONIMAHOTELES CARLTON SOCI…NIF:A35561307NIF:A35561307NIF:B07030125NIF:B07030125NIF:B07036437NIF:B07036437CONTENIDORS MURO SLCONTENIDORS MURO SLJP THE BEST SLJP THE BEST SLUNIFOOD SLUNIFOOD SLESPECIAS CRESPI SAESPECIAS CRESPI SA

Registered actos

  1. NombramientosPublished 13/05/2024· Registered 29/04/2024· I/A 16
  2. Ceses/DimisionesPublished 31/08/2023· Registered 22/08/2023· I/A 15
  3. NombramientosPublished 31/08/2023· Registered 22/08/2023· I/A 15
  4. RevocacionesPublished 31/08/2023· Registered 22/08/2023· I/A 14
  5. NombramientosPublished 06/10/2021· Registered 28/09/2021· I/A 13
  6. ReeleccionesPublished 01/08/2019· Registered 24/07/2019· I/A 12
  7. Modificaciones estatutariasPublished 02/06/2015· Registered 22/05/2015· I/A 11
  8. Ceses/DimisionesPublished 18/03/2015· Registered 10/03/2015· I/A 10
  9. NombramientosPublished 18/03/2015· Registered 10/03/2015· I/A 10
  10. ReeleccionesPublished 12/02/2009· Registered 02/02/2009· I/A 9

Changes

  1. 01/08/2019Cambio de denominación social

    ES PLA, SOCIEDAD ANONIMA→ES PLA SOCIEDAD ANONIMA

  2. 02/06/2015Modificaciones estatutarias

Timeline (BORME)

  1. 13/05/2024#8071964
    Nombramientos
    ES PLA, SOCIEDAD ANONIMA(R.M. EIVISSA). Nombramientos. Apo.Manc.: VAZQUEZ BORRAJO SECUNDINO;TORRES PLANELLS VICENTE;JUAN BARAS SUSANA;NOGUERA JUAN JORGE;NOGUERA JUAN ALBA;VAZQUEZ JUAN PABLO. Datos registrales. T 10, L 10, F 153, S 8, H IB 458, I/A 16…
  2. 31/08/2023#7695390
    Ceses/DimisionesNombramientos
    ES PLA, SOCIEDAD ANONIMA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: JUAN BARAS SUSANA;JUAN BARAS YOLANDA. Nombramientos. Adm. Unico: JUAN BARAS SUSANA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrado…
  3. 31/08/2023#7695389
    Revocaciones
    ES PLA, SOCIEDAD ANONIMA(R.M. EIVISSA). Revocaciones. Apo.Manc.: RUIZ GARCIA ELOY;SUÑER TORRES FRANCISCO;RIBAS CARDONA JAIME;VAZQUEZ BORRAJO SECUNDINO;RAMON ESCANDELL JUAN. Apo.Sol.: RAMON ESCANDELL JUAN. Datos registrales. T 10, L 10, F 153, S 8, H …
  4. 06/10/2021#6628412
    Nombramientos
    ES PLA, SOCIEDAD ANONIMA(R.M. EIVISSA). Nombramientos. Apo.Manc.: NOGUERA JUAN ALBA;VAZQUEZ BORRAJO SECUNDINO;TORRES PLANELLS VICENTE. Datos registrales. T 10, L 10, F 153, S 8, H IB 458, I/A 13 (28.09.21).
  5. 01/08/2019#5524157

    Company name: ES PLA SOCIEDAD ANONIMA

    Reelecciones
    ES PLA SOCIEDAD ANONIMA(R.M. EIVISSA). Reelecciones. Adm. Solid.: JUAN BARAS SUSANA;JUAN BARAS YOLANDA. Datos registrales. T 10, L 10, F 152, S 8, H IB 458, I/A 12 (24.07.19).
  6. 02/06/2015#3348429
    Modificaciones estatutarias
    ES PLA, SOCIEDAD ANONIMA(R.M. EIVISSA). Modificaciones estatutarias. Modificado art. 16 de los estatutos en lo referente a la retribución de los administradores.. Datos registrales. T 10, L 10, F 152, S 8, H IB 458, I/A 11 (22.05.15).
  7. 18/03/2015#3241023
    Ceses/DimisionesNombramientos
    ES PLA, SOCIEDAD ANONIMA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: JUAN GUASCH VICENTE;JUAN BARAS SUSANA. Nombramientos. Adm. Solid.: JUAN BARAS SUSANA;JUAN BARAS YOLANDA. Datos registrales. T 10, L 10, F 152, S 8, H IB 458, I/A 10 (10.03.15).
  8. 12/02/2009#65667
    Reelecciones
    ES PLA, SOCIEDAD ANONIMA(R.M. EIVISSA). Reelecciones. Adm. Solid.: JUAN GUASCH VICENTE;JUAN BARAS SUSANA. Datos registrales. T 10, L 10, F 152, S 8, H IB 458, I/A 9 ( 2.02.09).

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressIlles Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.

Prospect this province