ORFILA-STERNAL SL
Hoja IM584
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Orfila Sternal Jan Stanislaw
Legal information
Legal information for ORFILA-STERNAL SL
Activity
ORFILA-STERNAL SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 6 filings for this company, from 16 November 2017 to 22 May 2025, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Orfila Sternal Jan StanislawSince 09/11/2017Administrador Único
Former
- Sternal Sumner AntoninaCeased on 18/03/2021Administrador Único
Authorised representatives
Current
- Sternal PaulSince 09/11/2017Apoderado Solidario
Directors network map
Cap table · shareholdings
- Jan Stanislaw Orfila Sternal100 %
Individual · since 20/02/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Jan Stanislaw Orfila Sternal100 %
Individual · ultimate beneficial owner · since 20/02/2024
Beneficial owner network map
Registered actos
- Ampliación del objeto socialPublished 22/05/2025· Registered 13/05/2025· I/A 7
- Declaración de unipersonalidadPublished 20/02/2024· Registered 13/02/2024· I/A 5
- Ceses/DimisionesPublished 31/03/2021· Registered 18/03/2021· I/A 4
- NombramientosPublished 31/03/2021· Registered 18/03/2021· I/A 4
- NombramientosPublished 16/11/2017· Registered 09/11/2017· I/A 3
Timeline (BORME)
- 22/05/2025#8644771Ampliación del objeto social
ORFILA-STERNAL SL(R.M. MAHON). Ampliación del objeto social. Ampliar el objeto social en: c) Servicio de hospedaje en hoteles, apartamentos y similares. d) La explotación de bares, cafeterías, restaurantes y toda clase de negocios relacionados con la… - 20/02/2024#7941522Declaración de unipersonalidad
ORFILA-STERNAL SL(R.M. MAHON). Declaración de unipersonalidad. Socio único: JAN STANISLAW ORFILA STERNAL. Datos registrales. T 12 , F 149, S 8, H IM 584, I/A 5 (13.02.24).
- 31/03/2021#6335640Ceses/DimisionesNombramientos
ORFILA-STERNAL SL(R.M. MAHON). Ceses/Dimisiones. Adm. Unico: STERNAL SUMNER ANTONINA. Nombramientos. Adm. Unico: ORFILA STERNAL JAN STANISLAW. Datos registrales. T 12 , F 149, S 8, H IM 584, I/A 4 (18.03.21).
- 16/01/2020#5740846
ORFILA-STERNAL SL(R.M. MAHON). Otros conceptos: Mediante instancia suscrita el día 10 de diciembre de 2.019 por doña Antonina Sternal Sumner, administradora única de la sociedad, debidamente legitimada su firma por el Notario de Mahón, don Enrique Ga… - 16/11/2017#4619810Nombramientos
ORFILA-STERNAL SL(R.M. MAHON). Nombramientos. Apo.Sol.: ORFILA STERNAL JAN STANISLAW;STERNAL PAUL. Datos registrales. T 12 , F 148, S 8, H IM 584, I/A 3 ( 9.11.17).
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
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