HOTELS SAUCE SL

Hoja PM51581· NIF B57358947

VigenteIlles Balears
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Director :
De Reus Peter Dijkman

Legal information

Legal information for HOTELS SAUCE SL

NIF
Hoja registral
IRUS1000093779367
Legal formSociedad Limitada (SL)
Register referenceTomo 2151 · Folio 116 · Hoja PM51581
StatusVigente

Activity

HOTELS SAUCE SL 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 4 filings for this company, from 30 January 2013 to 20 January 2023, across 3 distinct types of filing.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
HOTELS SAUCE SLDe Reus Peter DijkmanDe Reus Peter DijkmanWESTMAAS HOLDING SLWESTMAAS HOLDING SLVILLA SAN LORENZO SELVA SLVILLA SAN LORENZO SE…BEANPEALPA SLBEANPEALPA SL

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

WESTMAAS HOLDING SL100 %Vigente

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. Cambio de domicilio socialPublished 20/01/2023· Registered 11/01/2023· I/A 5
  2. NombramientosPublished 23/03/2017· Registered 15/03/2017· I/A 3
  3. Cambio de domicilio socialPublished 30/01/2013· Registered 22/01/2013· I/A 2

Changes

  1. 20/01/2023Cambio de domicilio social

    C/ SERRAL 31 (CALVIA)

  2. 30/01/2013Cambio de domicilio social

    C/ ANTES FERRET SOBRAL 1 - PORTALS NOUS (CALVIA)

Timeline (BORME)

  1. 20/01/2023#7340698
    Cambio de domicilio social
    HOTELS SAUCE SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ SERRAL 31 (CALVIA). Datos registrales. T 2151 , F 116, S 8, H PM 51581, I/A 5 (11.01.23).
  2. 23/03/2017#4301401
    Cambio de identidad del socio único
    HOTELS SAUCE SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: WESTMAAS HOLDING SL. Datos registrales. T 2151 , F 116, S 8, H PM 51581, I/A 4 (16.03.17).
  3. 23/03/2017#4301400
    Nombramientos
    HOTELS SAUCE SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: SANCHEZ STONE EMMA LUISA. Datos registrales. T 2151 , F 115, S 8, H PM 51581, I/A 3 (15.03.17).
  4. 30/01/2013#2096886
    Cambio de domicilio social
    HOTELS SAUCE SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ ANTES FERRET SOBRAL 1 - PORTALS NOUS (CALVIA). Datos registrales. T 2151 , F 115, S 8, H PM 51581, I/A 2 (22.01.13).

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 addressC/ SERRAL 31 (CALVIA), 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 — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector