POSEIDON DEL MAR, SOCIEDAD LIMITADA
Hoja IB564· NIF B07655442
- Registered address :
- Activity :
- Alojamientos turísticos y otros alojamientos de corta estancia
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Torres Mari Joan Albert, Mari Tur Ana Maria, Torres Mari Maria De Les Neus, Tur Torres Jose
Legal information
Legal information for POSEIDON DEL MAR, SOCIEDAD LIMITADA
Activity
POSEIDON DEL MAR, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). The Spanish commercial register has published 5 filings for this company, from 6 February 2009 to 30 March 2023, across 4 distinct types of filing.
Economic activity (CNAE)
5520 · Alojamientos turísticos y otros alojamientos de corta estancia
Directors and representatives
Directors
Current
- Torres Mari Joan AlbertSince 20/03/2023Administrador Solidario
- Mari Tur Ana MariaAdministrador Solidario
- Torres Mari Maria De Les NeusSince 20/03/2023Administrador Solidario
- Tur Torres JoseAdministrador Solidario
Directors network map
Registered actos
- NombramientosPublished 30/03/2023· Registered 20/03/2023· I/A 6
- Modificaciones estatutariasPublished 02/06/2011· Registered 20/05/2011· I/A 5
- Cambio de domicilio socialPublished 02/06/2011· Registered 20/05/2011· I/A 5
- Ceses/DimisionesPublished 06/02/2009· Registered 28/01/2009· I/A 4
- NombramientosPublished 06/02/2009· Registered 28/01/2009· I/A 4
Changes
- 02/06/2011Cambio de domicilio social
C/ SAN JAIME, NUMERO 38 BAJO 2 - 07840 (SANTA EULALIA DEL RIO)
- 02/06/2011Modificaciones estatutarias
Timeline (BORME)
- 30/03/2023#7462812Nombramientos
POSEIDON DEL MAR, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Adm. Solid.: TORRES MARI MARIA DE LES NEUS;TORRES MARI JOAN ALBERT. Datos registrales. T 12, L 12, F 185, S 8, H IB 564, I/A 6 (20.03.23).
- 02/06/2011#1239856Modificaciones estatutariasCambio de domicilio social
POSEIDON DEL MAR, SOCIEDAD LIMITADA(R.M. EIVISSA). Modificaciones estatutarias. Artículo de los estatutos: 3, referente al domicilio social, modificado. Cambio de domicilio social. C/ SAN JAIME, NUMERO 38 BAJO 2 - 07840 (SANTA EULALIA DEL RIO). Datos… - 06/02/2009#55743Ceses/DimisionesNombramientos
POSEIDON DEL MAR, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: TORRES MARI ALBERTO. Nombramientos. Adm. Solid.: MARI TUR ANA MARIA. Datos registrales. T 12, L 12, F 185, S 8, H IB 564, I/A 4 (28.01.09).
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
Prospect
Spanish companies in the same line of business — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.