EXPLOTUR 2022, SOCIEDAD LIMITADA
Hoja IB2281· NIF B07610553
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Cachon Torres Jose Antonio
Legal information
Legal information for EXPLOTUR 2022, SOCIEDAD LIMITADA
Activity
EXPLOTUR 2022, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Cachon Torres Jose AntonioSince 12/05/2014Administrador Único
Former
- Loscertales Naya Jose LeonardoCeased on 12/05/2014Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 22/05/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
TOJUACA IBIZA SOCIEDAD ANONIMA100 %
Legal entity · since 22/05/2014
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 22/05/2014· Registered 12/05/2014· I/A 4
- Ceses/DimisionesPublished 22/05/2014· Registered 12/05/2014· I/A 3
- NombramientosPublished 22/05/2014· Registered 12/05/2014· I/A 3
- Cambio de domicilio socialPublished 22/05/2014· Registered 12/05/2014· I/A 3
Changes
- 22/05/2014Cambio de domicilio social
AVDA IGNACIO WALLIS 21 5º (EIVISSA)
- 22/05/2014Declaración de unipersonalidad
TOJUACA IBIZA SOCIEDAD ANONIMA
Timeline (BORME)
- 22/05/2014#2813598Declaración de unipersonalidad
EXPLOTUR 2022, SOCIEDAD LIMITADA(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: TOJUACA IBIZA SOCIEDAD ANONIMA. Datos registrales. T 46, L 46, F 151, S 8, H IB 2281, I/A 4 (12.05.14).
- 22/05/2014#2813597Ceses/DimisionesNombramientosCambio de domicilio social
EXPLOTUR 2022, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: LOSCERTALES NAYA JOSE LEONARDO. Nombramientos. Adm. Unico: CACHON TORRES JOSE ANTONIO. Cambio de domicilio social. AVDA IGNACIO WALLIS 21 5º (EIVISSA). Datos registrales. T…
Official documents
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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
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.