GAUDEAMUS SA

Hoja PM20505· NIF A07039795

VigenteIlles Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Anónima (SA)
Directors :
Kocilja Gisea, Kocilja Stela, Hanson Anthony John

Legal information

Legal information for GAUDEAMUS SA

NIF
Hoja registral
IRUS1000085937154
Legal formSociedad Anónima (SA)
Register referenceTomo 2445 · Folio 198 · Hoja PM20505
StatusVigente

Activity

GAUDEAMUS SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 9 filings for this company, from 5 July 2010 to 31 January 2024, across 4 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
GAUDEAMUS SAHanson Anthony JohnHanson Anthony John

Cap table · shareholdings

  • HANSON INVESTMENTS BALEARES LIMITED100 %

    Legal entity · since 21/01/2011 · socio único (BORME)

Shareholders network map

2 nodes Person Company
GAUDEAMUS SAHanson Investments Baleares LimitedHanson Investments B…

Beneficial owner (UBO)

HANSON INVESTMENTS BALEARES LIMITED100 %

Legal entity · since 21/01/2011

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
GAUDEAMUS SAHanson Investments Baleares LimitedHanson Investments B…

Registered actos

  1. Ceses/DimisionesPublished 31/01/2024· Registered 25/01/2024· I/A 27
  2. NombramientosPublished 31/01/2024· Registered 25/01/2024· I/A 27
  3. NombramientosPublished 27/12/2019· Registered 20/12/2019· I/A 26
  4. Ceses/DimisionesPublished 19/01/2016· Registered 08/01/2016· I/A 25
  5. NombramientosPublished 19/01/2016· Registered 08/01/2016· I/A 25
  6. Declaración de unipersonalidadPublished 21/01/2011· Registered 11/01/2011· I/A 24
  7. Ceses/DimisionesPublished 05/07/2010· Registered 22/06/2010· I/A 23
  8. NombramientosPublished 05/07/2010· Registered 22/06/2010· I/A 23
  9. ReeleccionesPublished 05/07/2010· Registered 22/06/2010· I/A 23

Changes

  1. 21/01/2011Declaración de unipersonalidad

    HANSON INVESTMENTS BALEARES LIMITED

Timeline (BORME)

  1. 31/01/2024#7905977
    Ceses/DimisionesNombramientos
    GAUDEAMUS SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: HANSON ANTHONY JOHN. Nombramientos. Adm. Unico: HANSON ANTHONY JOHN. Datos registrales. T 2445 , F 198, S 8, H PM 20505, I/A 27 (25.01.24).
  2. 27/12/2019#5728565
    Nombramientos
    GAUDEAMUS SA(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: DE MIGUEL EKLUND CRISTINA. Datos registrales. T 2445 , F 197, S 8, H PM 20505, I/A 26 (20.12.19).
  3. 19/01/2016#3667306
    Ceses/DimisionesNombramientos
    GAUDEAMUS SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: HANSON ANTHONY;HANSON CHEURCHAN;MC GOWAN DESMOND ANDREW. Presidente: HANSON ANTHONY. Con.Delegado: HANSON ANTHONY. Nombramientos. Adm. Unico: HANSON ANTHONY JOHN. Otros conceptos: Art…
  4. 21/01/2011#1028509
    Declaración de unipersonalidad
    GAUDEAMUS SA(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: HANSON INVESTMENTS BALEARES LIMITED. Datos registrales. T 1662 , F 139, S 8, H PM 20505, I/A 24 (11.01.11).
  5. 05/07/2010#790749
    Ceses/DimisionesNombramientosReelecciones
    GAUDEAMUS SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: HANSON ANTHONY. Presidente: HANSON ANTHONY. Cons.Del.Sol: HANSON ANTHONY. Consejero: HANSON CHEURCHAN;DESMOND ANDREW MC GOWAN. Nombramientos. Consejero: HANSON ANTHONY;HANSON CHEURCHA…

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 addressSanta Catalina de Siena, 4., Illes Balears, PALMA
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector