S'AIGO SOCIEDAD ANONIMA
Hoja PM9655· NIF A07019425
- 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
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
- Julia Vicens Pere LluisSince 16/01/2015Administrador Único
Former
- Julia Vicens Maria FranciscaCeased on 24/05/2017Administrador Mancomunado
- Vicens Barcelo FranciscaCeased on 16/01/2015Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 01/06/2017· Registered 24/05/2017· I/A 20
- NombramientosPublished 01/06/2017· Registered 24/05/2017· I/A 20
- Ceses/DimisionesPublished 28/01/2015· Registered 16/01/2015· I/A 19
- NombramientosPublished 28/01/2015· Registered 16/01/2015· I/A 19
- NombramientosPublished 24/09/2010· Registered 16/09/2010· I/A 18
- RevocacionesPublished 27/08/2010· Registered 19/08/2010· I/A 17
- Ceses/DimisionesPublished 27/08/2010· Registered 18/08/2010· I/A 16
- NombramientosPublished 27/08/2010· Registered 18/08/2010· I/A 16
- Modificaciones estatutariasPublished 27/08/2010· Registered 18/08/2010· I/A 16
Changes
- 27/08/2010Modificaciones estatutarias
Timeline (BORME)
- 01/06/2017#4398995Ceses/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… - 28/01/2015#3161096Ceses/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… - 24/09/2010#886740Nombramientos
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).
- 27/08/2010#858415Revocaciones
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).
- 27/08/2010#858414Ceses/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
Prospect
Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.