HYDOKESSI SL

Hoja PM55039· NIF B57427544

VigenteIlles Balears
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Director :
Muñoz Salva Domingo

Legal information

Legal information for HYDOKESSI SL

NIF
Hoja registral
IRUS1000094142760
Legal formSociedad Limitada (SL)
Register referenceTomo 2215 · Folio 125 · Hoja PM55039
StatusVigente

Activity

HYDOKESSI SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 8 filings for this company, from 11 September 2013 to 14 September 2015, across 4 distinct types of filing.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Current

Former

Directors network map

24 nodes Person Company
HYDOKESSI SLMuñoz Salva DomingoMuñoz Salva DomingoAVENIDA NACIONAL ONCE SAAVENIDA NACIONAL ONC…KENOMATIC PALMA SAKENOMATIC PALMA SARECREATIVOS 11 SLRECREATIVOS 11 SLALEXANDRE JAUME 3 SLALEXANDRE JAUME 3 SLLUDI PONSA SOCIEDAD ANONIMALUDI PONSA SOCIEDAD …HOTEL BRASILIA PLAYA SLHOTEL BRASILIA PLAYA…RECREATIVOS MAZU SLRECREATIVOS MAZU SLLLUCMAJORER SLLLUCMAJORER SLFINLLUCMA SLFINLLUCMA SLRESIDENCIAL ES PINAR DE SON SUNYER SLRESIDENCIAL ES PINAR…PHAVRUSKA SLPHAVRUSKA SLFUNSENLIBO SLFUNSENLIBO SLDETABOMU SLDETABOMU SLLETGROSSUN SLLETGROSSUN SLTRES TARONGERS DE LLUCMAJOR SLTRES TARONGERS DE LL…GLR RURAL PORRERES SLGLR RURAL PORRERES SLGLR RURAL MONTUIRI SLGLR RURAL MONTUIRI SLGREEN LIVING RESORT SAGREEN LIVING RESORT …GREEN LIVING SON MANERA Y ES RIQUERS SLGREEN LIVING SON MAN…HOTEL RURAL ES COCONS BUNYOLA SLHOTEL RURAL ES COCON…GMMD SAGMMD SASINDICATO CINCUENTA Y CINCO SASINDICATO CINCUENTA …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
HYDOKESSI SLCallon Dios ManuelCallon Dios Manuel

Beneficial owner (UBO)

Callon Dios Manuel100 %

Individual · ultimate beneficial owner · since 14/09/2015

Beneficial owner network map

2 nodes Person Company
HYDOKESSI SLCallon Dios ManuelCallon Dios Manuel

Registered actos

  1. Declaración de unipersonalidadPublished 14/09/2015· Registered 04/09/2015· I/A 4
  2. Ceses/DimisionesPublished 10/06/2014· Registered 03/06/2014· I/A 3
  3. NombramientosPublished 10/06/2014· Registered 03/06/2014· I/A 3
  4. Ceses/DimisionesPublished 10/06/2014· Registered 03/06/2014· I/A 2
  5. NombramientosPublished 10/06/2014· Registered 03/06/2014· I/A 2
  6. Cambio de domicilio socialPublished 10/06/2014· Registered 03/06/2014· I/A 2

Changes

  1. 14/09/2015Declaración de unipersonalidad

    CALLON DIOS MANUEL

  2. 10/06/2014Cambio de domicilio social

    C/ ANTONIO MARQUES 18 BAJOS (PALMA DE MALLORCA)

Timeline (BORME)

  1. 14/09/2015#3499125
    Declaración de unipersonalidad
    HYDOKESSI SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: CALLON DIOS MANUEL. Datos registrales. T 2215 , F 125, S 8, H PM 55039, I/A 4 ( 4.09.15).
  2. 10/06/2014#2842306
    Ceses/DimisionesNombramientos
    HYDOKESSI SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: CALLON DIOS MANUEL. Nombramientos. Adm. Unico: MUÑOZ SALVA DOMINGO. Datos registrales. T 2215 , F 125, S 8, H PM 55039, I/A 3 ( 3.06.14).
  3. 10/06/2014#2842305
    Ceses/DimisionesNombramientosCambio de domicilio social
    HYDOKESSI SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: SELL OF SHARES SL. Nombramientos. Adm. Unico: CALLON DIOS MANUEL. Cambio de domicilio social. C/ ANTONIO MARQUES 18 BAJOS (PALMA DE MALLORCA). Datos registrales. T 2215 , F 125, S 8,…
  4. 20/05/2014#2809122
    HYDOKESSI SL(R.M. PALMA DE MALLORCA). Reapertura hoja registral. Datos registrales. T 2215 , F 125, S 8, H PM 55039, I/ANota (13.05.14). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  5. 11/09/2013#2445633
    HYDOKESSI SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2215 , F 125, S 8, H PM 55039, I/A Nota B (30.08.13).

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/ ANTONIO MARQUES 18 BAJOS (PALMA DE MALLORCA), 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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector