ILLES SERVICIOS COMPLEMENTARIOS SL

Hoja PM56408· NIF B57453706

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
VIDING FITNESS SL

Legal information

Legal information for ILLES SERVICIOS COMPLEMENTARIOS SL

NIF
Hoja registral
IRUS1000094317655
Legal formSociedad Limitada (SL)
Register referenceTomo 2908 · Folio 111 · Hoja PM56408
StatusVigente

Activity

ILLES SERVICIOS COMPLEMENTARIOS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 7 filings for this company, from 26 July 2021 to 16 April 2024, across 4 distinct types of filing.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

5 nodes Person Company
ILLES SERVICIOS COMPL…VIDING FITNESS SLVIDING FITNESS SLILLES CENTRES DE FITNESS SLILLES CENTRES DE FIT…VIDING CONCESION SEVILLA SOCIEDAD LIMITADAVIDING CONCESION SEV…VIDING PISCINAS SEVILLA SOCIEDAD LIMITADAVIDING PISCINAS SEVI…

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
ILLES SERVICIOS COMPL…CENTROS DEPORTIVOS VIDING SLCENTROS DEPORTIVOS V…VIDING CASTELLANA SLVIDING CASTELLANA SLVIDING PRINCIPE DE VERGARA SLVIDING PRINCIPE DE V…ILLES CENTRES DE FITNESS SLILLES CENTRES DE FIT…

Beneficial owner (UBO)

CENTROS DEPORTIVOS VIDING SL100 %Vigente

Legal entity · since 26/07/2021

Beneficial owner network map

5 nodes Person Company
ILLES SERVICIOS COMPL…CENTROS DEPORTIVOS VIDING SLCENTROS DEPORTIVOS V…VIDING CASTELLANA SLVIDING CASTELLANA SLVIDING PRINCIPE DE VERGARA SLVIDING PRINCIPE DE V…ILLES CENTRES DE FITNESS SLILLES CENTRES DE FIT…

Registered actos

  1. RevocacionesPublished 16/04/2024· Registered 09/04/2024· I/A 6
  2. Ceses/DimisionesPublished 12/08/2022· Registered 04/08/2022· I/A 5
  3. NombramientosPublished 12/08/2022· Registered 04/08/2022· I/A 5
  4. NombramientosPublished 26/07/2021· Registered 16/07/2021· I/A 4
  5. Declaración de unipersonalidadPublished 26/07/2021· Registered 16/07/2021· I/A 3
  6. Ceses/DimisionesPublished 26/07/2021· Registered 16/07/2021· I/A 2
  7. NombramientosPublished 26/07/2021· Registered 16/07/2021· I/A 2

Changes

  1. 26/07/2021Declaración de unipersonalidad

    CENTROS DEPORTIVOS VIDING SL

Timeline (BORME)

  1. 16/04/2024#8034674
    Revocaciones
    ILLES SERVICIOS COMPLEMENTARIOS SL(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Man.Soli: COMPANY PLANAS NATIVIDAD. Datos registrales. T 2908 , F 111, S 8, H PM 56408, I/A 6 ( 9.04.24).
  2. 12/08/2022#7119344
    Ceses/DimisionesNombramientos
    ILLES SERVICIOS COMPLEMENTARIOS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: VARELA SIERRA JOSE MANUEL. Nombramientos. Adm. Unico: VIDING FITNESS SL. Datos registrales. T 2908 , F 111, S 8, H PM 56408, I/A 5 ( 4.08.22).
  3. 26/07/2021#6540550
    Nombramientos
    ILLES SERVICIOS COMPLEMENTARIOS SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Man.Soli: MAESTRO MAZUELA MIGUEL ANGEL;CABEZON GARCIA DE SORIA JOSE MANUEL;COMPANY PLANAS NATIVIDAD. Datos registrales. T 2241 , F 8, S 8, H PM 56408, I/A 4 (16.07.21).
  4. 26/07/2021#6540549
    Declaración de unipersonalidad
    ILLES SERVICIOS COMPLEMENTARIOS SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: CENTROS DEPORTIVOS VIDING SL. Datos registrales. T 2241 , F 8, S 8, H PM 56408, I/A 3 (16.07.21).
  5. 26/07/2021#6540548
    Ceses/DimisionesNombramientos
    ILLES SERVICIOS COMPLEMENTARIOS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: COMPANY PLANAS NATIVIDAD. Nombramientos. Adm. Unico: VARELA SIERRA JOSE MANUEL. Datos registrales. T 2241 , F 7, S 8, H PM 56408, I/A 2 (16.07.21).

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/ ACACIA 18-20 - NOVA CABANA, Illes Balears, MARRATXÍ
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

3
properties
236
beds

Registered as ILLES SERVICIOS COMPLEMENTARIOS S.L.

CALVIÀ 1MARRATXÍ 1PALMA 1

Food service 3

Address detail on approval

Prospect

Spanish companies in the same line of business — CNAE 5611 — are listed together.

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