SA RAMA D'EIVISSA S.L.
Hoja IB3526· NIF B07876311
- Registered address :
- Activity :
- Hoteles y alojamientos similares
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Juan Ashdown Manuel
Legal information
Legal information for SA RAMA D'EIVISSA S.L.
Activity
SA RAMA D'EIVISSA S.L. 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 4 filings for this company, from 21 December 2011 to 10 June 2021, across 3 distinct types of filing.
Economic activity (CNAE)
5510 · Hoteles y alojamientos similares
Directors and representatives
Directors
Current
- Juan Ashdown ManuelSince 05/12/2011Administrador Único
Former
- Juan Muela ManuelCeased on 05/12/2011Administrador Único
Directors network map
Cap table · shareholdings
- Juan Ashdown Manuel100 %
Individual · since 21/12/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Juan Ashdown Manuel100 %
Individual · ultimate beneficial owner · since 21/12/2011
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 21/12/2011· Registered 05/12/2011· I/A 4
- Ceses/DimisionesPublished 21/12/2011· Registered 05/12/2011· I/A 3
- NombramientosPublished 21/12/2011· Registered 05/12/2011· I/A 3
Changes
- 10/06/2021Cambio de denominación social
SA RAMA D'EIVISSA, S.L.→SA RAMA D'EIVISSA S.L.
- 21/12/2011Declaración de unipersonalidad
JUAN ASHDOWN MANUEL
Timeline (BORME)
- 10/06/2021#6466918
SA RAMA D'EIVISSA S.L.(R.M. EIVISSA). Otros conceptos: El administ. único de la socdad de esta Hoja don Manuel Juan Ashdown con nie X1505216G ha adquirido la nacionalidad española pasando a ser don Manuel Juan Ashdown con dni 54878775Q, así resulta d… - 21/12/2011#1510944
Company name: SA RAMA D'EIVISSA, S.L.
Declaración de unipersonalidadSA RAMA D'EIVISSA, S.L.(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: JUAN ASHDOWN MANUEL. Datos registrales. T 71, L 71, F 108, S 8, H IB 3526, I/A 4 ( 5.12.11).
- 21/12/2011#1510943
Company name: SA RAMA D'EIVISSA, S.L.
Ceses/DimisionesNombramientosSA RAMA D'EIVISSA, S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: JUAN MUELA MANUEL. Nombramientos. Adm. Unico: JUAN ASHDOWN MANUEL. Datos registrales. T 71, L 71, F 108, S 8, H IB 3526, I/A 3 ( 5.12.11).
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
Prospect
Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.