FLAQUER-SUREDA SL

Hoja PM31905· NIF B07950736

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Balaguer Siquier Francisca

Legal information

Legal information for FLAQUER-SUREDA SL

NIF
Hoja registral
IRUS1000090453343
Legal formSociedad Limitada (SL)
Register referenceTomo 1645 · Folio 145 · Hoja PM31905
StatusVigente

Activity

FLAQUER-SUREDA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 8 filings for this company, from 8 January 2013 to 21 February 2024, across 5 distinct types of filing.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

7 nodes Person Company
FLAQUER-SUREDA SLBalaguer Siquier FranciscaBalaguer Siquier Fra…TRIANGULUM BALEARES SLTRIANGULUM BALEARES …SIBILA COMUNICACIONES SLSIBILA COMUNICACIONE…CALA AGULLA AMBIENTAL SLCALA AGULLA AMBIENTA…INVERSIONES ZONA NORTE CR SLINVERSIONES ZONA NOR…BALASI INVERSIONES SLBALASI INVERSIONES SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
FLAQUER-SUREDA SLFlaquer Sureda BartomeuFlaquer Sureda Barto…

Beneficial owner (UBO)

Flaquer Sureda Bartomeu100 %

Individual · ultimate beneficial owner · since 07/11/2018

Beneficial owner network map

2 nodes Person Company
FLAQUER-SUREDA SLFlaquer Sureda BartomeuFlaquer Sureda Barto…

Registered actos

  1. Ceses/DimisionesPublished 21/02/2024· Registered 14/02/2024· I/A 6
  2. NombramientosPublished 21/02/2024· Registered 14/02/2024· I/A 6
  3. NombramientosPublished 21/02/2024· Registered 14/02/2024· I/A 5
  4. Declaración de unipersonalidadPublished 07/11/2018· Registered 30/10/2018· I/A 4
  5. Ceses/DimisionesPublished 22/10/2018· Registered 11/10/2018· I/A 3
  6. NombramientosPublished 22/10/2018· Registered 11/10/2018· I/A 3
  7. Modificaciones estatutariasPublished 08/01/2013· Registered 21/12/2012· I/A 2

Changes

  1. 07/11/2018Declaración de unipersonalidad

    FLAQUER SUREDA BARTOMEU

  2. 08/01/2013Modificaciones estatutarias

Timeline (BORME)

  1. 21/02/2024#7944383
    Cambio de identidad del socio único
    FLAQUER-SUREDA SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: CALA AGULLA AMBIENTAL SL. Datos registrales. T 1645 , F 145, S 8, H PM 31905, I/A 6 b (14.02.24).
  2. 21/02/2024#7944382
    Ceses/DimisionesNombramientos
    FLAQUER-SUREDA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: FLAQUER SUREDA BARTOMEU. Nombramientos. Adm. Unico: BALAGUER SIQUIER FRANCISCA. Datos registrales. T 1645 , F 145, S 8, H PM 31905, I/A 6 (14.02.24).
  3. 21/02/2024#7944381
    Nombramientos
    FLAQUER-SUREDA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: MOYA SAMPOL MIGUEL. Datos registrales. T 1645 , F 144, S 8, H PM 31905, I/A 5 (14.02.24).
  4. 07/11/2018#5117744
    Declaración de unipersonalidad
    FLAQUER-SUREDA SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: FLAQUER SUREDA BARTOMEU. Datos registrales. T 1645 , F 144, S 8, H PM 31905, I/A 4 (30.10.18). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-51…
  5. 22/10/2018#5093486
    Ceses/DimisionesNombramientos
    FLAQUER-SUREDA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: FLAQUER SUREDA ANTONIO;FLAQUER SUREDA BARTOMEU. Nombramientos. Adm. Unico: FLAQUER SUREDA BARTOMEU. Otros conceptos: Cambio del Organo de Administración: Administradores solida…
  6. 08/01/2013#10452677
    Modificaciones estatutarias
    FLAQUER-SUREDA SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. 20.- El cargo de administrador será retribuido, consistiendo la renumeración en una cantidad alzada anual, que como retribución para cada ejercicio determinará la Junta General..…

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 addressPLAZA ORIENT, 3, BAJOS, Illes Balears, CAPDEPERA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
43
beds

Registered as FLAQUER-SUREDA SL

CAPDEPERA 1

Food service 1

Address detail on approval

Prospect

Spanish companies in the same line of business — CNAE 5611 — are listed together.

Prospect this sectorAll companies in this sector