HARISSA HIDEAWAYS, SOCIEDAD LIMITADA

Hoja IB11526· NIF B57810293

VigenteIlles Balears
Registered address :
Activity :
Alojamientos turísticos y otros alojamientos de corta estancia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
17/06/2013
Directors :
Cortes Artero Alberto, Hulst Yvonne Sophie Pieternella

Legal information

Legal information for HARISSA HIDEAWAYS, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000185368882
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date17/06/2013
Register referenceTomo 269 · Folio 92 · Hoja IB11526
StatusVigente

Activity

HARISSA HIDEAWAYS, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). It was incorporated on 17 June 2013. The Spanish commercial register has published 8 filings for this company, from 17 June 2013 to 4 October 2023, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

5520 · Alojamientos turísticos y otros alojamientos de corta estancia

Corporate purpose

El negocio inmobiliario en general.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

18 nodes Person Company
HARISSA HIDEAWAYS, SO…Cortes Artero AlbertoCortes Artero AlbertoHulst Yvonne Sophie PieternellaHulst Yvonne Sophie …KSAR LIVING, SOCIEDAD LIMITADAKSAR LIVING, SOCIEDA…BARCAS LOCAS SOCIEDAD LIMITADABARCAS LOCAS SOCIEDA…THE GIRI RESIDENCE, S.L.THE GIRI RESIDENCE, …TANITA IBIZA, S.L.TANITA IBIZA, S.L.PURIST LIVING SOCIEDAD LIMITADAPURIST LIVING SOCIED…NIF:B16599615NIF:B16599615NIF:B57427916NIF:B57427916NIF:B57489734NIF:B57489734ALOHA DISCOS SLALOHA DISCOS SLUP & SLOW IBIZA SOCIEDAD LIMITADAUP & SLOW IBIZA SOCI…SI TE HE VISTO NO ME ACUERDO, S.L.SI TE HE VISTO NO ME…ES VEDRA BAY VILLAS, SOCIEDAD LIMITADAES VEDRA BAY VILLAS,…NIF:B16599623NIF:B16599623NIF:B57032773NIF:B57032773NIF:B57132813NIF:B57132813

Registered actos

  1. NombramientosPublished 04/10/2023· Registered 26/09/2023· I/A 5
  2. NombramientosPublished 26/06/2023· Registered 19/06/2023· I/A 4
  3. Ceses/DimisionesPublished 12/06/2023· Registered 05/06/2023· I/A 3
  4. NombramientosPublished 12/06/2023· Registered 05/06/2023· I/A 3
  5. Ceses/DimisionesPublished 02/12/2013· Registered 25/11/2013· I/A 2
  6. NombramientosPublished 02/12/2013· Registered 25/11/2013· I/A 2
  7. ConstituciónPublished 17/06/2013· Registered 10/06/2013· I/A 1
  8. NombramientosPublished 17/06/2013· Registered 10/06/2013· I/A 1

Capital · events

  1. 17/06/2013Constitución
    Initial capital: 3 100,00 €

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. 04/10/2023#7733552
    Nombramientos
    HARISSA HIDEAWAYS, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: GUASCH COSTA DAVID. Datos registrales. T 269, L 268, F 92, S 8, H IB 11526, I/A 5 (26.09.23).
  2. 26/06/2023#7595582
    Nombramientos
    HARISSA HIDEAWAYS, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: FELIX LEITE VINICIUS. Datos registrales. T 269, L 268, F 92, S 8, H IB 11526, I/A 4 (19.06.23).
  3. 12/06/2023#7572003
    Ceses/DimisionesNombramientos
    HARISSA HIDEAWAYS, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: HULST YVONNE SOPHIE PIETERNELLA. Nombramientos. Adm. Solid.: CORTES ARTERO ALBERTO;HULST YVONNE SOPHIE PIETERNELLA. Otros conceptos: Cambio del Organo de Administración…
  4. 02/12/2013#2563209
    Ceses/DimisionesNombramientos
    HARISSA HIDEAWAYS, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: CORTES ARTERO ALBERTO. Nombramientos. Adm. Unico: HULST YVONNE SOPHIE PIETERNELLA. Datos registrales. T 269, L 268, F 91, S 8, H IB 11526, I/A 2 (25.11.13).
  5. 17/06/2013#2326440
    ConstituciónNombramientos
    HARISSA HIDEAWAYS, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 6.05.13. Objeto social: El negocio inmobiliario en general. Domicilio: AVDA ESPAÑA 26 BAJOS (EIVISSA). Capital: 3.100,00 Euros. Nombramientos. Adm. Unico: CORT…

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 2013

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 addressAVDA ESPAÑA 26 BAJOS (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 — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.

Prospect this sectorAll companies in this sector