S'AIGO SOCIEDAD ANONIMA

Hoja PM9655· NIF A07019425

VigenteIlles Balears
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Anónima (SA)
Director :
Julia Vicens Pere Lluis

Legal information

Legal information for S'AIGO SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000084532966
Legal formSociedad Anónima (SA)
Register referenceTomo 1009 · Folio 151 · Hoja PM9655
StatusVigente

Activity

S'AIGO SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 9 filings for this company, from 27 August 2010 to 1 June 2017, across 4 distinct types of filing.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
S'AIGO SOCIEDAD ANONI…Julia Vicens Pere LluisJulia Vicens Pere Ll…

Registered actos

  1. Ceses/DimisionesPublished 01/06/2017· Registered 24/05/2017· I/A 20
  2. NombramientosPublished 01/06/2017· Registered 24/05/2017· I/A 20
  3. Ceses/DimisionesPublished 28/01/2015· Registered 16/01/2015· I/A 19
  4. NombramientosPublished 28/01/2015· Registered 16/01/2015· I/A 19
  5. NombramientosPublished 24/09/2010· Registered 16/09/2010· I/A 18
  6. RevocacionesPublished 27/08/2010· Registered 19/08/2010· I/A 17
  7. Ceses/DimisionesPublished 27/08/2010· Registered 18/08/2010· I/A 16
  8. NombramientosPublished 27/08/2010· Registered 18/08/2010· I/A 16
  9. Modificaciones estatutariasPublished 27/08/2010· Registered 18/08/2010· I/A 16

Changes

  1. 27/08/2010Modificaciones estatutarias

Timeline (BORME)

  1. 01/06/2017#4398995
    Ceses/DimisionesNombramientos
    S'AIGO SOCIEDAD ANONIMA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: JULIA VICENS MARIA FRANCISCA;JULIA VICENS PERE LLUIS. Nombramientos. Adm. Unico: JULIA VICENS PERE LLUIS. Otros conceptos: Artículo de los estatutos: 19.- La sociedad es
  2. 28/01/2015#3161096
    Ceses/DimisionesNombramientos
    S'AIGO SOCIEDAD ANONIMA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: JULIA VICENS MARIA FRANCISCA;VICENS BARCELO FRANCISCA. Nombramientos. Adm. Mancom.: JULIA VICENS MARIA FRANCISCA;JULIA VICENS PERE LLUIS. Datos registrales. T 1009 , F 1
  3. 24/09/2010#886740
    Nombramientos
    S'AIGO SOCIEDAD ANONIMA(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Manc.: MARINONI ROMEO;VICENS BARCELO FRANCISCA;JULIA VICENS MARIA FRANCISCA. Datos registrales. T 1009 , F 66, S 8, H PM 9655, I/A 18 (16.09.10).
  4. 27/08/2010#858415
    Revocaciones
    S'AIGO SOCIEDAD ANONIMA(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: JULIA FERRER LLUIS. Datos registrales. T 1009 , F 66, S 8, H PM 9655, I/A 17 (19.08.10).
  5. 27/08/2010#858414
    Ceses/DimisionesNombramientosModificaciones estatutarias
    S'AIGO SOCIEDAD ANONIMA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: VICENS BARCELO FRANCISCA. Nombramientos. Adm. Mancom.: JULIA VICENS MARIA FRANCISCA;VICENS BARCELO FRANCISCA. Modificaciones estatutarias. Cambio del Organo de Administrac

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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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCTRA PORTOCOLOM-PORTO CRISTO Km 2, 4 - S'ESPINAGAR, Illes Balears, MANACOR
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 — Hoteles y alojamientos similares — are listed together.