S'ILLOT PLATJA SA

Hoja PM15914· NIF A07190093

VigenteIlles Balears
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Anónima (SA)
Director :
Galmes Truyols Margarita

Legal information

Legal information for S'ILLOT PLATJA SA

NIF
Hoja registral
IRUS1000082945867
Legal formSociedad Anónima (SA)
Register referenceTomo 1834 · Folio 111 · Hoja PM15914
StatusVigente

Activity

S'ILLOT PLATJA SA 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 8 filings for this company, from 10 February 2012 to 31 August 2023, across 4 distinct types of filing.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

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Former

Authorised representatives

Current

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Registered actos

  1. Ceses/DimisionesPublished 31/08/2023· Registered 23/08/2023· I/A 14
  2. NombramientosPublished 31/08/2023· Registered 23/08/2023· I/A 14
  3. Modificaciones estatutariasPublished 21/02/2023· Registered 13/02/2023· I/A 13
  4. ReeleccionesPublished 21/01/2021· Registered 13/01/2021· I/A 12
  5. NombramientosPublished 30/04/2013· Registered 23/04/2013· I/A 11
  6. Ceses/DimisionesPublished 30/04/2013· Registered 23/04/2013· I/A 10
  7. NombramientosPublished 30/04/2013· Registered 23/04/2013· I/A 10
  8. ReeleccionesPublished 10/02/2012· Registered 02/02/2012· I/A 9

Changes

  1. 21/02/2023Modificaciones estatutarias

Timeline (BORME)

  1. 31/08/2023#7695473
    Ceses/DimisionesNombramientos
    S'ILLOT PLATJA SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: GALMES TRUYOLS MARGALIDA. Nombramientos. Adm. Unico: GALMES TRUYOLS MARGARITA. Datos registrales. T 1834 , F 111, S 8, H PM 15914, I/A 14 (23.08.23).
  2. 21/02/2023#7398236
    Modificaciones estatutarias
    S'ILLOT PLATJA SA(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Artículo 22 bis.- El cargo de administrador será retribuido. Su retribución consistirá en una asignación fija o determinada que será fijada para cada ejercicio o anualmente por l…
  3. 21/01/2021#6213816
    Reelecciones
    S'ILLOT PLATJA SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: GALMES TRUYOLS MARGALIDA. Datos registrales. T 1834 , F 111, S 8, H PM 15914, I/A 12 (13.01.21).
  4. 30/04/2013#2252666
    Nombramientos
    S'ILLOT PLATJA SA(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: GALMES ARTIGUES ANTONIO. Datos registrales. T 1834 , F 110, S 8, H PM 15914, I/A 11 (23.04.13).
  5. 30/04/2013#2252665
    Ceses/DimisionesNombramientos
    S'ILLOT PLATJA SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: TRUYOLS ARTIGUES MAGDALENA. Nombramientos. Adm. Unico: GALMES TRUYOLS MARGALIDA. Datos registrales. T 1834 , F 110, S 8, H PM 15914, I/A 10 (23.04.13).
  6. 10/02/2012#1585617
    Reelecciones
    S'ILLOT PLATJA SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: TRUYOLS ARTIGUES MAGDALENA. Datos registrales. T 1834 , F 110, S 8, H PM 15914, I/A 9 ( 2.02.12).

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ESPERANZA 18 A, 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.

Prospect this sectorAll companies in this sector