TAKE A THAI SANAN, SOCIEDAD LIMITADA

Hoja IB16712· NIF B16669665

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/03/2020
Director :
Hernandez Marin Elisa Carolina

Legal information

Legal information for TAKE A THAI SANAN, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000186551362
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/03/2020
Register referenceTomo 355 · Folio 216 · Hoja IB16712
Former names
TAKE A THAI SANAN SOCIEDAD LIMITADA2020-03-20 → 2021-06-02
StatusVigente

Activity

TAKE A THAI SANAN, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 20 March 2020. The Spanish commercial register has published 8 filings for this company, from 20 March 2020 to 19 March 2026, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5611

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Mediación e intermediación de actividades profesionales. 5. Industrias manufactureras y textiles. 6. Turismo, hostelería y rest.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
TAKE A THAI SANAN, SO…Hernandez Marin Elisa CarolinaHernandez Marin Elis…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TAKE A THAI SANAN, SO…Botella Batingal SofiaBotella Batingal Sof…

Beneficial owner (UBO)

Botella Batingal Sofia100 %

Individual · ultimate beneficial owner · since 02/06/2021

Beneficial owner network map

2 nodes Person Company
TAKE A THAI SANAN, SO…Botella Batingal SofiaBotella Batingal Sof…

Registered actos

  1. Ceses/DimisionesPublished 19/03/2026· Registered 12/03/2026· I/A 4
  2. NombramientosPublished 19/03/2026· Registered 12/03/2026· I/A 4
  3. Declaración de unipersonalidadPublished 02/06/2021· Registered 25/05/2021· I/A 3
  4. Ceses/DimisionesPublished 02/06/2021· Registered 25/05/2021· I/A 2
  5. NombramientosPublished 02/06/2021· Registered 25/05/2021· I/A 2
  6. ConstituciónPublished 20/03/2020· Registered 13/03/2020· I/A 1
  7. NombramientosPublished 20/03/2020· Registered 13/03/2020· I/A 1

Changes

  1. 19/03/2026Cambio de denominación social

    TAKE A THAI SANAN SOCIEDAD LIMITADA→TAKE A THAI SANAN, SOCIEDAD LIMITADA

  2. 02/06/2021Declaración de unipersonalidad

    BOTELLA BATINGAL SOFIA

Capital · events

  1. 20/03/2020Constitución
    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)

  1. 19/03/2026#9132436
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    TAKE A THAI SANAN, SOCIEDAD LIMITADA(R.M. EIVISSA). Sociedad unipersonal. Cambio de identidad del socio único: HERNANDEZ MARIN ELISA CAROLINA. Ceses/Dimisiones. Adm. Unico: BOTELLA BATINGAL SOFIA. Nombramientos. Adm. Unico: HERNANDEZ MARIN ELISA CARO…
  2. 02/06/2021#6451315

    Company name: TAKE A THAI SANAN SOCIEDAD LIMITADA

    Declaración de unipersonalidad
    TAKE A THAI SANAN SOCIEDAD LIMITADA(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: BOTELLA BATINGAL SOFIA. Datos registrales. T 355, L 353, F 216, S 8, H IB 16712, I/A 3 (25.05.21).
  3. 02/06/2021#6451314

    Company name: TAKE A THAI SANAN SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientos
    TAKE A THAI SANAN SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: LOPEZ MANUEL AURELIEN. Nombramientos. Adm. Unico: BOTELLA BATINGAL SOFIA. Datos registrales. T 355, L 353, F 216, S 8, H IB 16712, I/A 2 (25.05.21).
  4. 20/03/2020#5852496

    Company name: TAKE A THAI SANAN SOCIEDAD LIMITADA

    ConstituciónNombramientos
    TAKE A THAI SANAN SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 10.03.20. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportac…

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 2020

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/ GENERAL BALANZAT, 12 bajo-ESQUINA 07820 (SANT ANTONI DE PORTMANY), 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 — CNAE 5611 — are listed together.

Prospect this sectorAll companies in this sector