HOTEL SOL DEL ESTE SOCIEDAD LIMITADA
Hoja IM3561· NIF B57077992
- Registered address :
- Activity :
- Hoteles y alojamientos similares
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Llull Mancas Damian, Llull Mancas Angel, Heyden Sven Von Der, Errejon Sainz De La Maza Javier
Legal information
Legal information for HOTEL SOL DEL ESTE SOCIEDAD LIMITADA
Activity
HOTEL SOL DEL ESTE 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 15 filings for this company, from 26 February 2009 to 21 September 2017, across 5 distinct types of filing.
Economic activity (CNAE)
5510 · Hoteles y alojamientos similares
Directors and representatives
Directors
Current
- Llull Mancas DamianSince 14/01/2009PresidenteConsejero
- Llull Mancas AngelSince 14/01/2009Consejero DelegadoConsejero
- Heyden Sven Von DerSince 14/01/2009Consejero
- Errejon Sainz De La Maza JavierSince 14/01/2009Administrador Único
Former
- Garcia Lozano Elisa IsabelCeased on 28/05/2014Administrador Único
- Heyden Angela Von DerCeased on 14/01/2009Consejero
Authorised representatives
Current
- Gomez Cambronero Puyuelo CristinaSince 11/09/2017Apoderado
Directors network map
Registered actos
- NombramientosPublished 21/09/2017· Registered 11/09/2017· I/A 17
- Ceses/DimisionesPublished 27/06/2014· Registered 28/05/2014· I/A 16
- NombramientosPublished 27/06/2014· Registered 28/05/2014· I/A 16
- Cambio de domicilio socialPublished 27/06/2014· Registered 28/05/2014· I/A 16
- Cambio de domicilio socialPublished 27/06/2014· Registered 28/05/2014· I/A 15
- Ceses/DimisionesPublished 26/02/2009· Registered 14/01/2009· I/A 14
- NombramientosPublished 26/02/2009· Registered 14/01/2009· I/A 14
Changes
- 27/06/2014Cambio de domicilio social
PLAZA EXPLANADA 57 2º (MAHON)
- 27/06/2014Cambio de domicilio social
PLAZA EXPLANADA 57 2º (MAHON)
Timeline (BORME)
- 21/09/2017#4549208Nombramientos
HOTEL SOL DEL ESTE SOCIEDAD LIMITADA(R.M. MAHON). Nombramientos. Apoderado: GOMEZ CAMBRONERO PUYUELO CRISTINA. Datos registrales. T 145 , F 134, S 8, H IM 3561, I/A 17 (11.09.17).
- 27/06/2014#2868389Ceses/DimisionesNombramientosCambio de domicilio social
HOTEL SOL DEL ESTE SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Adm. Unico: GARCIA LOZANO ELISA ISABEL. Nombramientos. Adm. Unico: ERREJON SAINZ DE LA MAZA JAVIER. Cambio de domicilio social. PLAZA EXPLANADA 57 2º (MAHON). Datos registrales. T 14… - 27/06/2014#2868388Cambio de domicilio social
HOTEL SOL DEL ESTE SOCIEDAD LIMITADA(R.M. MAHON). Cambio de domicilio social. PLAZA EXPLANADA 57 2º (MAHON). Datos registrales. T 69 , F 26, S 8, H IM 3561, I/A 15 (28.05.14).
- 26/02/2009#91103Ceses/DimisionesNombramientos
HOTEL SOL DEL ESTE SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Consejero: LLULL MANCAS DAMIAN. Presidente: LLULL MANCAS DAMIAN. Con.Delegado: LLULL MANCAS DAMIAN. Consejero: HEYDEN SVEN VON DER. Vicepresid.: HEYDEN SVEN VON DER. Consejero: LLULL…
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
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Contact details
Prospect
Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.