HALLER EXPERIENCES, SOCIEDAD LIMITADA

Hoja IB16727· NIF B16669756

VigenteIlles Balears
Registered address :
Activity :
Alquiler de medios de navegación
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
08/04/2020
Directors :
Blanchfield James Peter, Haller Johannes Karl Siegfried

Legal information

Legal information for HALLER EXPERIENCES, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000186551877
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date08/04/2020
Register referenceTomo 356 · Folio 55 · Hoja IB16727
Former names
HALLER EXPERIENCES SOCIEDAD LIMITADA2020-04-08 → 2021-03-01
StatusVigente

Activity

HALLER EXPERIENCES, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de medios de navegación” (CNAE 7734). It was incorporated on 8 April 2020. The Spanish commercial register has published 7 filings for this company, from 8 April 2020 to 18 September 2023, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7734 · Alquiler de medios de navegación

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias.5. Industrias manufactureras y textiles. 6. Turismo, hostelería y restauración. 7. Prestación de servicios. Actividades de gestión.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

15 nodes Person Company
HALLER EXPERIENCES, S…Blanchfield James PeterBlanchfield James Pe…Haller Johannes Karl SiegfriedHaller Johannes Karl…SANTA EULALIA YACHTING, SOCIEDAD LIMITADASANTA EULALIA YACHTI…JUAN RIPOLL ROTGER SAJUAN RIPOLL ROTGER SAHALLER ENTERPRISE SOCIEDAD LIMITADAHALLER ENTERPRISE SO…LUXURY SEATOYS, SOCIEDAD LIMITADALUXURY SEATOYS, SOCI…1LIFE CHARTER EXPERIENCES, SOCIEDAD LIMITADA1LIFE CHARTER EXPERI…DESTINO ESTATES GROUP S.LDESTINO ESTATES GROU…SORA SORA, SOCIEDAD LIMITADASORA SORA, SOCIEDAD …HELIFLORA, SOCIEDAD LIMITADAHELIFLORA, SOCIEDAD …NIF:B02639557NIF:B02639557NIF:B70831136NIF:B70831136KALAGASTUR SLKALAGASTUR SLSCHOOL PHOTO SLSCHOOL PHOTO SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
HALLER EXPERIENCES, S…Blanchfield James PeterBlanchfield James Pe…

Beneficial owner (UBO)

Blanchfield James Peter100 %

Individual · ultimate beneficial owner · since 08/04/2020

Beneficial owner network map

2 nodes Person Company
HALLER EXPERIENCES, S…Blanchfield James PeterBlanchfield James Pe…

Registered actos

  1. NombramientosPublished 18/09/2023· Registered 07/09/2023· I/A 4
  2. NombramientosPublished 18/11/2021· Registered 10/11/2021· I/A 3
  3. NombramientosPublished 01/03/2021· Registered 19/02/2021· I/A 2
  4. ConstituciónPublished 08/04/2020· Registered 30/03/2020· I/A 1
  5. Declaración de unipersonalidadPublished 08/04/2020· Registered 30/03/2020· I/A 1
  6. NombramientosPublished 08/04/2020· Registered 30/03/2020· I/A 1

Changes

  1. 18/11/2021Cambio de denominación social

    HALLER EXPERIENCES SOCIEDAD LIMITADA→HALLER EXPERIENCES, SOCIEDAD LIMITADA

  2. 08/04/2020Declaración de unipersonalidad

    BLANCHFIELD JAMES PETER

Capital · events

  1. 08/04/2020Constitución
    Initial capital: 3 000,00 €

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. 18/09/2023#7712632
    Nombramientos
    HALLER EXPERIENCES, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: BECKER GINA MAGDALENA. Datos registrales. T 356, L 354, F 55, S 8, H IB 16727, I/A 4 ( 7.09.23).
  2. 18/11/2021#6687146
    Nombramientos
    HALLER EXPERIENCES, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: BRIESCHENK RAMONA. Datos registrales. T 356, L 354, F 54, S 8, H IB 16727, I/A 3 (10.11.21).
  3. 01/03/2021#6282907

    Company name: HALLER EXPERIENCES SOCIEDAD LIMITADA

    Nombramientos
    HALLER EXPERIENCES SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: ARATO LEILA. Datos registrales. T 356, L 354, F 54, S 8, H IB 16727, I/A 2 (19.02.21).
  4. 20/04/2020#5870314

    Company name: HALLER EXPERIENCES SOCIEDAD LIMITADA

    HALLER EXPERIENCES SOCIEDAD LIMITADA(R.M. EIVISSA). Fe de erratas: Indicado por error que el administrador único y socio único era don James Peter Blanchfield, cuando el correcto es don JOHANNES KARL SIEGFRIED HALLER con NIE Y8038973G. Datos registra…
  5. 08/04/2020#5866663

    Company name: HALLER EXPERIENCES SOCIEDAD LIMITADA

    ConstituciónDeclaración de unipersonalidadNombramientos
    HALLER EXPERIENCES SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 6.03.20. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportac…

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· Incorporated 2020

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/ DE LA BARRA, 7 Esc.1 BAJA BAJA-EDIFICIO PATIO B (EIVISSA), 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 medios de navegación — are listed together.

Prospect this sectorAll companies in this sector