HERBAGOT, SOCIEDAD LIMITADA

Hoja IB1441· NIF B07607963

VigenteIlles Balears
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Directors :
Arabi Ramon Maria Antonia, Arabi Planells Marcos, Arabi Planells Vicente

Legal information

Legal information for HERBAGOT, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000183898581
Legal formSociedad Limitada (SL)
Register referenceTomo 31 · Folio 77 · Hoja IB1441
Former names
HERBAGOT SOCIEDAD LIMITADA2019-02-18
StatusVigente

Activity

HERBAGOT, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 10 filings for this company, from 14 January 2014 to 22 June 2022, across 4 distinct types of filing.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
HERBAGOT, SOCIEDAD LI…Arabi Planells MarcosArabi Planells MarcosArabi Planells VicenteArabi Planells Vicen…Arabi Ramon Maria AntoniaArabi Ramon Maria An…

Registered actos

  1. Ceses/DimisionesPublished 22/06/2022· Registered 14/06/2022· I/A 6
  2. NombramientosPublished 22/06/2022· Registered 14/06/2022· I/A 6
  3. Ceses/DimisionesPublished 11/11/2021· Registered 03/11/2021· I/A 5
  4. NombramientosPublished 11/11/2021· Registered 03/11/2021· I/A 5
  5. ReeleccionesPublished 11/11/2021· Registered 03/11/2021· I/A 5
  6. Ceses/DimisionesPublished 18/02/2019· Registered 08/02/2019· I/A 4
  7. NombramientosPublished 18/02/2019· Registered 08/02/2019· I/A 4
  8. Modificaciones estatutariasPublished 18/02/2019· Registered 08/02/2019· I/A 4
  9. Ceses/DimisionesPublished 14/01/2014· Registered 31/12/2013· I/A 3
  10. NombramientosPublished 14/01/2014· Registered 31/12/2013· I/A 3

Changes

  1. 18/02/2019Cambio de denominación social

    HERBAGOT, SOCIEDAD LIMITADA→HERBAGOT SOCIEDAD LIMITADA

  2. 18/02/2019Modificaciones estatutarias

Timeline (BORME)

  1. 22/06/2022#7036316
    Ceses/DimisionesNombramientos
    HERBAGOT, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Presidente: ARABI PLANELLS VICENTE. Cons.Del.Man: ARABI PLANELLS VICENTE. Consejero: ARABI PLANELLS VICENTE. Cons.Del.Man: ARABI PLANELLS MARCOS. Consejero: ARABI PLANELLS MARCOS;ARABI RAMO…
  2. 11/11/2021#6675207
    Ceses/DimisionesNombramientosReelecciones
    HERBAGOT, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Con.Delegado: ARABI RAMON MARIA ANTONIA. Presidente: ARABI SERRA ANTONIO. Consejero: ARABI SERRA ANTONIO. Vicepresid.: ARABI SERRA VICENTE. Consejero: ARABI SERRA VICENTE. Nombramientos. Pr…
  3. 18/02/2019#5262441

    Company name: HERBAGOT SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    HERBAGOT SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: ARABI RAMON MARIA ANTONIA;ARABI SERRA ANTONIO. Nombramientos. Consejero: ARABI SERRA ANTONIO;ARABI SERRA VICENTE;ARABI RAMON MARIA ANTONIA. Presidente: ARABI SERRA ANTONIO. Vice…
  4. 14/01/2014#2612119
    Ceses/DimisionesNombramientos
    HERBAGOT, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: ARABI SERRA VICENTE. Nombramientos. Adm. Solid.: ARABI RAMON MARIA ANTONIA. Datos registrales. T 31, L 31, F 77, S 8, H IB 1441, I/A 3 (31.12.13).

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 addressCalle Alicante, nº 32., ILLES BALEARS, SANT ANTONI DE PORTMANY
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 — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector