EXPLOTACIONES SERVICIOS DE VERANO SL

Hoja IB15309· NIF B76250190

VigenteIlles Balears
Registered address :
Activity :
Alquiler de artículos de ocio y deportivos
Legal form :
Sociedad Limitada (SL)
Director :
Torres Torres Juan Jose

Legal information

Legal information for EXPLOTACIONES SERVICIOS DE VERANO SL

NIF
Hoja registral
IRUS1000186017763
Legal formSociedad Limitada (SL)
Register referenceTomo 330 · Folio 122 · Hoja IB15309
StatusVigente

Activity

EXPLOTACIONES SERVICIOS DE VERANO SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de artículos de ocio y deportivos” (CNAE 7721). The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.

Economic activity (CNAE)

7721 · Alquiler de artículos de ocio y deportivos

Directors and representatives

Directors

Current

Directors network map

34 nodes Person Company
EXPLOTACIONES SERVICI…Torres Torres Juan JoseTorres Torres Juan J…SERCONIXAR SOCIEDAD LIMITADASERCONIXAR SOCIEDAD …EMPRESA GOMEZ DE MESIA SLEMPRESA GOMEZ DE MES…EXPLOTACIONES SERVICIOS DE VERANO, SOCIEDAD LIMITADAEXPLOTACIONES SERVIC…BLUNAUTIC, SOCIEDAD LIMITADABLUNAUTIC, SOCIEDAD …TARADO BEACH, SOCIEDAD LIMITADATARADO BEACH, SOCIED…ISLAND JOB 2000, SOCIEDAD LIMITADAISLAND JOB 2000, SOC…MALAPASCUA, SOCIEDAD LIMITADAMALAPASCUA, SOCIEDAD…BAHIA ES CANA, SOCIEDAD LIMITADABAHIA ES CANA, SOCIE…DIVERBOLSA, S.L.DIVERBOLSA, S.L.JUMATO, SOCIEDAD LIMITADAJUMATO, SOCIEDAD LIM…FORSUN BEACH, S.L.FORSUN BEACH, S.L.MITJORN SPORTCENTER, S.L.MITJORN SPORTCENTER,…ANANTARA BEACH S.L.ANANTARA BEACH S.L.TWO SEASONS, S.L.TWO SEASONS, S.L.CONSTRUCCIONES ENTRETENIMIENTO Y MANTENIMIENTO SLCONSTRUCCIONES ENTRE…GANADERIA CABALLO BAJO SLGANADERIA CABALLO BA…EDIFICIOS RAMBLA MENDEZ NUÑEZ SAEDIFICIOS RAMBLA MEN…ADMINISTRACION Y GESTION DE ESTACIONAMIENTOS SAADMINISTRACION Y GES…ESTACIONAMIENTOS DE MURCIA SAESTACIONAMIENTOS DE …NIF:B07599673NIF:B07599673GRANJA PEP LLUQUI, S.L.GRANJA PEP LLUQUI, S…PROMOCIONES Y ASISTENCIAS TECNICAS GALLEGAS SL EN LIQUIDACIONPROMOCIONES Y ASISTE…NIF:B16509317NIF:B16509317NIF:B57376949NIF:B57376949NIF:B57463879NIF:B57463879NIF:B57620734NIF:B57620734NIF:B57956708NIF:B57956708UTS SLUTS SLSUMARI D'ESTUDIS SLSUMARI D'ESTUDIS SLESTACIONES DE SERVICIOS FONTANET SLESTACIONES DE SERVIC…INMOTUR SAINMOTUR SAPANIFICADORA DE ALCUDIA SAPANIFICADORA DE ALCU…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EXPLOTACIONES SERVICI…Marrero Sosa MahyMarrero Sosa Mahy

Beneficial owner (UBO)

Marrero Sosa Mahy100 %

Individual · ultimate beneficial owner · since 02/03/2018

Beneficial owner network map

2 nodes Person Company
EXPLOTACIONES SERVICI…Marrero Sosa MahyMarrero Sosa Mahy

Registered actos

  1. Declaración de unipersonalidadPublished 02/03/2018· Registered 22/02/2018· I/A 3
  2. Cambio de domicilio socialPublished 02/03/2018· Registered 22/02/2018· I/A 2

Changes

  1. 02/03/2018Cambio de domicilio social

    C/ VAPOR MALLORCA, 5 bajos 07840 (SANTA EULALIA DEL RIO)

  2. 02/03/2018Declaración de unipersonalidad

    QUIROS SERRANO MARTA

Timeline (BORME)

  1. 02/03/2018#4774925
    Declaración de unipersonalidadCambio de identidad del socio único
    EXPLOTACIONES SERVICIOS DE VERANO SL(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: MARRERO SOSA MAHY. Sociedad unipersonal. Cambio de identidad del socio único: QUIROS SERRANO MARTA. Datos registrales. T 330, L 328, F 122, S 8, H IB 153
  2. 02/03/2018#4774924
    Cambio de domicilio social
    EXPLOTACIONES SERVICIOS DE VERANO SL(R.M. EIVISSA). Cambio de domicilio social. C/ VAPOR MALLORCA, 5 bajos 07840 (SANTA EULALIA DEL RIO). Datos registrales. T 330, L 328, F 121, S 8, H IB 15309, I/A 2 (22.02.18).

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/ VAPOR MALLORCA, 5 bajos 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 — Alquiler de artículos de ocio y deportivos — are listed together.