S'ALQUERIA SL

Hoja IB2283· NIF B07086655

VigenteIlles Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Directors :
Muller Tim Torsten, Heumach Thomas, Guckenberger Felix Freudiger

Legal information

Legal information for S'ALQUERIA SL

NIF
Hoja registral
IRUS1000183718556
Legal formSociedad Limitada (SL)
Register referenceTomo 46 · Folio 160 · Hoja IB2283
StatusVigente

Activity

S'ALQUERIA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 12 filings for this company, from 21 December 2011 to 4 December 2023, across 5 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

  • Lott Susi
    Administrador Único
    Ceased on 15/01/2015
  • Lott Jurg
    Administrador Único
    Ceased on 09/12/2011

Authorised representatives

Former

Directors network map

9 nodes Person Company
S'ALQUERIA SLGuckenberger Felix FreudigerGuckenberger Felix F…Müller Tim TorstenMüller Tim TorstenHeumach ThomasHeumach ThomasEXPLOTACIONES TURISTICAS KRAK, S.L.EXPLOTACIONES TURIST…JELLYFISH EVENTS, SOCIEDAD LIMITADAJELLYFISH EVENTS, SO…TITOMU BALEARIC INVESTMENTS, SOCIEDAD LIMITADATITOMU BALEARIC INVE…VIENTOS LOCOS, SOCIEDAD LIMITADAVIENTOS LOCOS, SOCIE…NIF:B16510281NIF:B16510281

Cap table · shareholdings

  • Lott Susi100 %

    Individual · since 21/12/2011 · socio único (BORME)

Shareholders network map

2 nodes Person Company
S'ALQUERIA SLLott SusiLott Susi

Beneficial owner (UBO)

Lott Susi100 %

Individual · ultimate beneficial owner · since 21/12/2011

Beneficial owner network map

2 nodes Person Company
S'ALQUERIA SLLott SusiLott Susi

Registered actos

  1. Ceses/DimisionesPublished 04/12/2023· Registered 24/11/2023· I/A 9
  2. NombramientosPublished 04/12/2023· Registered 24/11/2023· I/A 9
  3. Cambio de domicilio socialPublished 04/12/2023· Registered 24/11/2023· I/A 9
  4. NombramientosPublished 22/10/2019· Registered 11/10/2019· I/A 8
  5. Cambio de domicilio socialPublished 30/10/2018· Registered 19/10/2018· I/A 7
  6. Ceses/DimisionesPublished 22/01/2015· Registered 15/01/2015· I/A 6
  7. NombramientosPublished 22/01/2015· Registered 15/01/2015· I/A 6
  8. Cambio de domicilio socialPublished 22/01/2015· Registered 15/01/2015· I/A 6
  9. RevocacionesPublished 21/12/2011· Registered 09/12/2011· I/A 5
  10. Declaración de unipersonalidadPublished 21/12/2011· Registered 09/12/2011· I/A 4
  11. Ceses/DimisionesPublished 21/12/2011· Registered 09/12/2011· I/A 3
  12. NombramientosPublished 21/12/2011· Registered 09/12/2011· I/A 3

Changes

  1. 04/12/2023Cambio de domicilio social

    C/ ANTONI JAUME, 8 bajos 07800 (EIVISSA)

  2. 30/10/2018Cambio de domicilio social

    C/ MARIA VILLANGOMEZ, 12 Bl.1 Esc.1-APARTAMENTO 17 (SANTA EULALIA DEL RIO)

  3. 22/01/2015Cambio de domicilio social

    C/ MARIANO RIQUER WALLIS, NUMERO 7 1º A - 07840 (SANTA EULALIA DEL RIO)

  4. 21/12/2011Declaración de unipersonalidad

    LOTT SUSI

Timeline (BORME)

  1. 04/12/2023#7823788
    Ceses/DimisionesNombramientosCambio de domicilio social
    S'ALQUERIA SL(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: FREUDIGER GUCKENBERGER FELIX. Nombramientos. Adm. Solid.: MULLER TIM TORSTEN;HEUMACH THOMAS. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solida…
  2. 22/10/2019#5625599
    Nombramientos
    S'ALQUERIA SL(R.M. EIVISSA). Nombramientos. Apo.Sol.: HEUMACH THOMAS;MULLER TIM TORSTEN. Datos registrales. T 46, L 46, F 159, S 8, H IB 2283, I/A 8 (11.10.19).
  3. 30/10/2018#5105821
    Cambio de domicilio social
    S'ALQUERIA SL(R.M. EIVISSA). Cambio de domicilio social. C/ MARIA VILLANGOMEZ, 12 Bl.1 Esc.1-APARTAMENTO 17 (SANTA EULALIA DEL RIO). Datos registrales. T 46, L 46, F 159, S 8, H IB 2283, I/A 7 (19.10.18).
  4. 22/01/2015#3151557
    Ceses/DimisionesNombramientosCambio de domicilio social
    S'ALQUERIA SL(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: LOTT SUSI. Nombramientos. Adm. Unico: GUCKENBERGER FELIX FREUDIGER. Cambio de domicilio social. C/ MARIANO RIQUER WALLIS, NUMERO 7 1º A - 07840 (SANTA EULALIA DEL RIO). Datos registrales. T 4…
  5. 21/12/2011#1510965
    Revocaciones
    S'ALQUERIA SL(R.M. EIVISSA). Revocaciones. Apoderado: ROIG DOMINGUEZ JAIME. Datos registrales. T 46, L 46, F 159, S 8, H IB 2283, I/A 5 ( 9.12.11).
  6. 21/12/2011#1510964
    Declaración de unipersonalidad
    S'ALQUERIA SL(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: LOTT SUSI. Datos registrales. T 46, L 46, F 159, S 8, H IB 2283, I/A 4 ( 9.12.11).
  7. 21/12/2011#1510963
    Ceses/DimisionesNombramientos
    S'ALQUERIA SL(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: LOTT JURG. Nombramientos. Adm. Unico: LOTT SUSI. Datos registrales. T 46, L 46, F 158, S 8, H IB 2283, I/A 3 ( 9.12.11).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ANTONI JAUME, 8 bajos 07800 (EIVISSA), 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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector