ISLATAK SOCIEDAD LIMITADA

Hoja IM6467· NIF B57993818

VigenteIlles Balears

Registered address :
Activity :: Otras actividades deportivas
Legal form :: Sociedad Limitada (SL)
Share capital :: 3 000,00 €
Incorporation :: 01/12/2016
Director :: Barrionuevo Gomez Francisco

Legal information

Legal information for ISLATAK SOCIEDAD LIMITADA

NIF

Hoja registral

IRUS1000221211535

Legal formSociedad Limitada (SL)

Share capital3 000,00 €

Incorporation date01/12/2016

StatusVigente

Activity

ISLATAK SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otras actividades deportivas” (CNAE 9319). It was incorporated on 1 December 2016. The Spanish commercial register has published 11 filings for this company, from 1 December 2016 to 21 March 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

9319 · Otras actividades deportivas

Corporate purpose

La Sociedad tiene por objeto las actividades naúticas, tales como parasailing, sky acuático, jetboat, alquiler de embarcaciones, y cualquier otra actividad relacionada con los deportes naúticos.

Directors and representatives

Directors

Current

Barrionuevo Gomez Francisco
Administrador Único
Since 15/11/2016

Former

Sean Thomas Amorim Freitas
Administrador Único
Ceased on 13/03/2024
Sintes Torres Pedro
Administrador Mancomunado
Ceased on 06/11/2017

Directors network map

3 nodes Person Company

Cap table · shareholdings

Barrionuevo Gomez Francisco100 %
Individual · since 19/09/2022 · socio único (BORME)

Shareholders network map

2 nodes Person Company

Beneficial owner (UBO)

Barrionuevo Gomez Francisco100 %

Individual · ultimate beneficial owner · since 19/09/2022

Beneficial owner network map

2 nodes Person Company

Registered actos

Ceses/DimisionesPublished 21/03/2024· Registered 13/03/2024· I/A 5
NombramientosPublished 21/03/2024· Registered 13/03/2024· I/A 5
Ceses/DimisionesPublished 14/11/2023· Registered 02/11/2023· I/A 4
NombramientosPublished 14/11/2023· Registered 02/11/2023· I/A 4
Declaración de unipersonalidadPublished 19/09/2022· Registered 07/09/2022· I/A 3
Ceses/DimisionesPublished 16/11/2017· Registered 06/11/2017· I/A 2
NombramientosPublished 16/11/2017· Registered 06/11/2017· I/A 2
ConstituciónPublished 01/12/2016· Registered 15/11/2016· I/A 1
NombramientosPublished 01/12/2016· Registered 15/11/2016· I/A 1

Changes

19/09/2022Declaración de unipersonalidad
BARRIONUEVO GOMEZ FRANCISCO

Capital · events

01/12/2016Constitución
Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

21/03/2024#7996770

Ceses/DimisionesNombramientosCambio de identidad del socio único

ISLATAK SOCIEDAD LIMITADA(R.M. MAHON). Sociedad unipersonal. Cambio de identidad del socio único: BARRIONUEVO GOMEZ FRANCISCO. Ceses/Dimisiones. Adm. Unico: SEAN THOMAS AMORIM FREITAS. Nombramientos. Adm. Unico: BARRIONUEVO GOMEZ FRANCISCO. Datos reg…

14/11/2023#7789444

Ceses/DimisionesNombramientosCambio de identidad del socio único

ISLATAK SOCIEDAD LIMITADA(R.M. MAHON). Sociedad unipersonal. Cambio de identidad del socio único: SEAN THOMAS AMORIM FREITAS. Ceses/Dimisiones. Adm. Unico: FRANCISCO BARRIONUEVO GOMEZ. Nombramientos. Adm. Unico: SEAN THOMAS AMORIM FREITAS. Datos regi…

19/09/2022#7162988

Declaración de unipersonalidad

ISLATAK SOCIEDAD LIMITADA(R.M. MAHON). Declaración de unipersonalidad. Socio único: BARRIONUEVO GOMEZ FRANCISCO. Datos registrales. T 158 , F 110, S 8, H IM 6467, I/A 3 ( 7.09.22).

16/11/2017#4619790

Ceses/DimisionesNombramientos

ISLATAK SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Adm. Mancom.: BARRIONUEVO GOMEZ FRANCISCO;SINTES TORRES PEDRO. Nombramientos. Adm. Unico: BARRIONUEVO GOMEZ FRANCISCO. Otros conceptos: Cambio del Organo de Administración: Administradores manc…

01/12/2016#4134292

ConstituciónNombramientos

ISLATAK SOCIEDAD LIMITADA(R.M. MAHON). Constitución. Comienzo de operaciones: 3.11.16. Objeto social: La Sociedad tiene por objeto las actividades naúticas, tales como parasailing, sky acuático, jetboat, alquiler de embarcaciones, y cualquier otra ac…

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· Incorporated 2016

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/ BEAT JOSEP CASTELL CAMPS 34 2º E (CIUTADELLA DE MENORCA), 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 — Otras actividades deportivas — are listed together.

Prospect this sectorAll companies in this sector