SERPENTONA GALDANA SL

Hoja IM1214· NIF B07258049

VigenteIlles Balears
Registered address :
Activity :
Alojamientos turísticos y otros alojamientos de corta estancia
Legal form :
Sociedad Limitada (SL)
Share capital :
985 656,40 €
Directors :
Bauza Siddons Sara, Mesquida Coll Maria Teresa

Legal information

Legal information for SERPENTONA GALDANA SL

NIF
Hoja registral
IRUS1000220023947
Legal formSociedad Limitada (SL)
Share capital985 656,40 €
Register referenceTomo 24 · Folio 39 · Hoja IM1214
StatusVigente

Activity

SERPENTONA GALDANA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). The Spanish commercial register has published 8 filings for this company, from 28 December 2011 to 20 November 2020, across 5 distinct types of filing. Its registered share capital is 985 656,40 €.

Economic activity (CNAE)

5520 · Alojamientos turísticos y otros alojamientos de corta estancia

Directors and representatives

Directors

Current

Former

Directors network map

14 nodes Person Company
SERPENTONA GALDANA SLBauza Siddons SaraBauza Siddons SaraMesquida Coll Maria TeresaMesquida Coll Maria …TENEDORA ZAFIRO SLTENEDORA ZAFIRO SLPROTUR CAR SLPROTUR CAR SLS'ESTELRICA D'ARTA SLS'ESTELRICA D'ARTA SLSUBIBOR SLSUBIBOR SLCOSTERA BALEAR SLCOSTERA BALEAR SLPIONERA JBA 2000 SLPIONERA JBA 2000 SLMESQUIDA BOSCH SLMESQUIDA BOSCH SLGRUP INMOBILIARI DE CIUTADELLA SOCIEDAD LIMITADAGRUP INMOBILIARI DE …LLOGUERS ES CANALO SOCIEDAD LIMITADALLOGUERS ES CANALO S…NIF:B07155989NIF:B07155989NIF:B57589020NIF:B57589020

Registered actos

  1. Ceses/DimisionesPublished 20/11/2020· Registered 05/11/2020· I/A 7
  2. NombramientosPublished 20/11/2020· Registered 05/11/2020· I/A 7
  3. Ampliación de capitalPublished 21/02/2019· Registered 12/02/2019· I/A 6
  4. Ampliación de capitalPublished 28/12/2011· Registered 22/11/2011· I/A 5
  5. Ceses/DimisionesPublished 28/12/2011· Registered 22/11/2011· I/A 4
  6. NombramientosPublished 28/12/2011· Registered 22/11/2011· I/A 4
  7. Modificaciones estatutariasPublished 28/12/2011· Registered 22/11/2011· I/A 4
  8. Cambio de domicilio socialPublished 28/12/2011· Registered 22/11/2011· I/A 4

Changes

  1. 28/12/2011Cambio de domicilio social

    C/ CAMI VELL DE MAO 59 (CIUTADELLA DE MENORCA)

  2. 28/12/2011Modificaciones estatutarias

Capital · events

  1. 21/02/2019Ampliación de capital
    Resulting capital: 985 656,40 € (+324 545,40 €)
  2. 28/12/2011Ampliación de capital
    Resulting capital: 661 111,00 € (+289 686,82 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 20/11/2020#6129133
    Ceses/DimisionesNombramientos
    SERPENTONA GALDANA SL(R.M. MAHON). Ceses/Dimisiones. Adm. Solid.: NEBOT MOREY JAUME. Nombramientos. Adm. Solid.: BAUZA SIDDONS SARA. Datos registrales. T 24 , F 39, S 8, H IM 1214, I/A 7 ( 5.11.20).
  2. 21/02/2019#5271123
    Ampliación de capital
    SERPENTONA GALDANA SL(R.M. MAHON). Ampliación de capital. Capital: 324.545,40 Euros. Resultante Suscrito: 985.656,40 Euros. Datos registrales. T 24 , F 39, S 8, H IM 1214, I/A 6 (12.02.19).
  3. 28/12/2011#1522360
    Ampliación de capital
    SERPENTONA GALDANA SL(R.M. MAHON). Ampliación de capital. Capital: 289.686,82 Euros. Resultante Suscrito: 661.111,00 Euros. Datos registrales. T 24 , F 39, S 8, H IM 1214, I/A 5 (22.11.11).
  4. 28/12/2011#1522359
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    SERPENTONA GALDANA SL(R.M. MAHON). Ceses/Dimisiones. Cons.Del.Man: MESQUIDA BOSCH JOSE. Consejero: MESQUIDA BOSCH JOSE. Secretario: MESQUIDA BOSCH JOSE. Consejero: VIVO SALORT ANTONIO. Presidente: VIVO SALORT ANTONIO. Cons.Del.Man: VIVO SALORT ANTONI…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CAMI VELL DE MAO 59 (CIUTADELLA DE MENORCA), 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 — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.

Prospect this sectorAll companies in this sector