S'HORTA VELLA SA

Hoja PM5522· NIF A07066038

VigenteIlles Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Director :
Böhler Antoine

Legal information

Legal information for S'HORTA VELLA SA

NIF
Hoja registral
IRUS1000082734449
Legal formSociedad Anónima (SA)
Register referenceTomo 2216 · Folio 60 · Hoja PM5522
StatusVigente

Activity

S'HORTA VELLA SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 5 filings for this company, from 23 August 2011 to 12 May 2023, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
S'HORTA VELLA SABöhler AntoineBöhler Antoine

Cap table · shareholdings

  • Bohler Antoine100 %

    Individual · since 30/05/2018 · socio único (BORME)

Shareholders network map

2 nodes Person Company
S'HORTA VELLA SABohler AntoineBohler Antoine

Beneficial owner (UBO)

Bohler Antoine100 %

Individual · ultimate beneficial owner · since 30/05/2018

Beneficial owner network map

2 nodes Person Company
S'HORTA VELLA SABohler AntoineBohler Antoine

Registered actos

  1. ReeleccionesPublished 12/05/2023· Registered 02/05/2023· I/A 14
  2. Declaración de unipersonalidadPublished 30/05/2018· Registered 17/05/2018· I/A 13
  3. Ceses/DimisionesPublished 21/02/2017· Registered 14/02/2017· I/A 12
  4. NombramientosPublished 21/02/2017· Registered 14/02/2017· I/A 12
  5. ReeleccionesPublished 23/08/2011· Registered 10/08/2011· I/A 11

Changes

  1. 30/05/2018Declaración de unipersonalidad

    BOHLER ANTOINE

Timeline (BORME)

  1. 12/05/2023#7527023
    Reelecciones
    S'HORTA VELLA SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: BOHLER ANTOINE. Datos registrales. T 2216 , F 60, S 8, H PM 5522, I/A 14 ( 2.05.23).
  2. 30/05/2018#4900822
    Declaración de unipersonalidad
    S'HORTA VELLA SA(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: BOHLER ANTOINE. Datos registrales. T 2216 , F 60, S 8, H PM 5522, I/A 13 (17.05.18).
  3. 21/02/2017#4254655
    Ceses/DimisionesNombramientos
    S'HORTA VELLA SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: ARCHINARD YVES MAURICIO LEROY. Nombramientos. Adm. Unico: BOHLER ANTOINE. Datos registrales. T 2216 , F 60, S 8, H PM 5522, I/A 12 (14.02.17).
  4. 23/08/2011#1351902
    Reelecciones
    S'HORTA VELLA SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: ARCHINARD YVES MAURICIO LEROY. Datos registrales. T 2216 , F 60, S 8, H PM 5522, I/A 11 (10.08.11).

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 addressSEXTA VUELTA, S'HORTA VELLA, SN, S'HORTA., Illes Balears, FELANITX
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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