HOSTAL DE S'AIGO SOCIEDAD LIMITADA
Hoja PM1146· NIF B07492887
- Registered address :
- Activity :
- Alojamientos turísticos y otros alojamientos de corta estancia
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Moros Ordinas Cesar
- Former name :
- EL HOSTAL DEL INDIO SL
Legal information
Legal information for HOSTAL DE S'AIGO SOCIEDAD LIMITADA
Activity
HOSTAL DE S'AIGO 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). The Spanish commercial register has published 9 filings for this company, from 26 May 2011 to 2 April 2012, across 6 distinct types of filing.
Economic activity (CNAE)
5520 · Alojamientos turísticos y otros alojamientos de corta estancia
Directors and representatives
Directors
Current
- Moros Ordinas CesarSince 16/02/2012Administrador Único
Former
- Both Carstensen Margit SusanneCeased on 16/02/2012Administrador Mancomunado
- Frantzen Heinz HolgerCeased on 16/02/2012Administrador Mancomunado
- Munzer Wolf HeinrichCeased on 18/05/2011Administrador Solidario
Authorised representatives
Former
- Cagigal Fernandez Sonia IsabelCeased on 20/03/2012Apoderado
Directors network map
Registered actos
- RevocacionesPublished 02/04/2012· Registered 20/03/2012· I/A 10
- Cambio de denominación socialPublished 26/03/2012· Registered 12/03/2012· I/A 9
- Ceses/DimisionesPublished 02/03/2012· Registered 16/02/2012· I/A 8
- NombramientosPublished 02/03/2012· Registered 16/02/2012· I/A 8
- Modificaciones estatutariasPublished 02/03/2012· Registered 16/02/2012· I/A 8
- Cambio de domicilio socialPublished 02/03/2012· Registered 16/02/2012· I/A 8
- Ceses/DimisionesPublished 26/05/2011· Registered 18/05/2011· I/A 7
- NombramientosPublished 26/05/2011· Registered 18/05/2011· I/A 7
- Modificaciones estatutariasPublished 26/05/2011· Registered 18/05/2011· I/A 7
Changes
- 02/04/2012Cambio de denominación social
EL HOSTAL DEL INDIO SL→HOSTAL DE S'AIGO SOCIEDAD LIMITADA
- 02/03/2012Cambio de domicilio social
AVDA JAIME III 6 A (PALMA DE MALLORCA)
- 02/03/2012Modificaciones estatutarias
- 26/05/2011Modificaciones estatutarias
Timeline (BORME)
- 02/04/2012#1667182Revocaciones
HOSTAL DE S'AIGO SOCIEDAD LIMITADA(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: CAGIGAL FERNANDEZ SONIA ISABEL. Datos registrales. T 1382 , F 152, S 8, H PM 1146, I/A 10 (20.03.12).
- 26/03/2012#1655361
Company name: EL HOSTAL DEL INDIO SL
Cambio de denominación socialEL HOSTAL DEL INDIO SL(R.M. PALMA DE MALLORCA). Cambio de denominación social. HOSTAL DE S'AIGO SOCIEDAD LIMITADA. Datos registrales. T 1382 , F 152, S 8, H PM 1146, I/A 9 (12.03.12).
- 02/03/2012#1620904
Company name: EL HOSTAL DEL INDIO SL
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialEL HOSTAL DEL INDIO SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: BOTH CARSTENSEN MARGIT SUSANNE;FRANTZEN HEINZ HOLGER. Nombramientos. Adm. Unico: MOROS ORDINAS CESAR. Modificaciones estatutarias. Cambio del Organo de Administración: Ad… - 26/05/2011#1228907
Company name: EL HOSTAL DEL INDIO SL
Ceses/DimisionesNombramientosModificaciones estatutariasEL HOSTAL DEL INDIO SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: MUNZER WOLF HEINRICH;BOTH CARSTENSEN MARGIT SUSANNE. Nombramientos. Adm. Mancom.: BOTH CARSTENSEN MARGIT SUSANNE;FRANTZEN HEINZ HOLGER. Modificaciones estatutarias. Cambio…
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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as HOSTAL DE S´AIGO, SL
Prospect
Spanish companies in the same line of business — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.