SADELCOIMMO, SOCIEDAD LIMITADA

Hoja IB8260· NIF B57413486

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Sadeleer Bertrans-Paul-F
Former name :
EL AYOUN HOSTELERIA, SOCIEDAD LIMITADA

Legal information

Legal information for SADELCOIMMO, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000184760566
Legal formSociedad Limitada (SL)
Register referenceTomo 190 · Folio 120 · Hoja IB8260
Former names
EL AYOUN HOSTELERIA, SOCIEDAD LIMITADA2013-12-11 → 2014-04-02
SADELCOIMMO SOCIEDAD LIMITADA2018-09-26
StatusVigente

Activity

SADELCOIMMO, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 12 filings for this company, from 11 December 2013 to 28 January 2022, across 5 distinct types of filing.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
SADELCOIMMO, SOCIEDAD…Sadeleer Bertrans-Paul-FSadeleer Bertrans-Pa…

Registered actos

  1. NombramientosPublished 28/01/2022· Registered 21/01/2022· I/A 7
  2. NombramientosPublished 26/09/2018· Registered 18/09/2018· I/A 6
  3. Modificaciones estatutariasPublished 02/04/2014· Registered 26/03/2014· I/A 5
  4. Cambio de denominación socialPublished 02/04/2014· Registered 26/03/2014· I/A 5
  5. Ceses/DimisionesPublished 12/03/2014· Registered 03/03/2014· I/A 4
  6. NombramientosPublished 12/03/2014· Registered 03/03/2014· I/A 4
  7. Modificaciones estatutariasPublished 12/03/2014· Registered 03/03/2014· I/A 4
  8. Cambio de domicilio socialPublished 12/03/2014· Registered 03/03/2014· I/A 4
  9. Ceses/DimisionesPublished 11/12/2013· Registered 03/12/2013· I/A 3
  10. NombramientosPublished 11/12/2013· Registered 03/12/2013· I/A 3
  11. Modificaciones estatutariasPublished 11/12/2013· Registered 03/12/2013· I/A 3
  12. NombramientosPublished 11/12/2013· Registered 03/12/2013· I/A 2

Changes

  1. 28/01/2022Cambio de denominación social

    SADELCOIMMO SOCIEDAD LIMITADA→SADELCOIMMO, SOCIEDAD LIMITADA

  2. 26/09/2018Cambio de denominación social

    EL AYOUN HOSTELERIA, SOCIEDAD LIMITADA→SADELCOIMMO SOCIEDAD LIMITADA

  3. 02/04/2014Modificaciones estatutarias
  4. 12/03/2014Cambio de domicilio social

    AVDA IGNACIO WALLIS 32 (EIVISSA)

  5. 12/03/2014Modificaciones estatutarias
  6. 11/12/2013Modificaciones estatutarias

Timeline (BORME)

  1. 28/01/2022#6784336
    Nombramientos
    SADELCOIMMO, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apo.Sol.: VOLLENWEIDER JACQUES PHILIPPE;VANNUETEN ERIC MARIE ROBERT. Datos registrales. T 190, L 189, F 120, S 8, H IB 8260, I/A 7 (21.01.22).
  2. 26/09/2018#5062574

    Company name: SADELCOIMMO SOCIEDAD LIMITADA

    Nombramientos
    SADELCOIMMO SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: RIBAS SERRA VICENTE. Datos registrales. T 190, L 189, F 119, S 8, H IB 8260, I/A 6 (18.09.18).
  3. 02/04/2014#2746758

    Company name: EL AYOUN HOSTELERIA, SOCIEDAD LIMITADA

    Modificaciones estatutariasCambio de denominación social
    EL AYOUN HOSTELERIA, SOCIEDAD LIMITADA(R.M. EIVISSA). Modificaciones estatutarias. Artículo de los estatutos: 1, referente a la denominación social, modificado. Cambio de denominación social. SADELCOIMMO, SOCIEDAD LIMITADA. Datos registrales. T 190, …
  4. 12/03/2014#2712358

    Company name: EL AYOUN HOSTELERIA, SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    EL AYOUN HOSTELERIA, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: DELFORTRIE CHARLES PIERRE;SADELEER BERTRANS-PAUL-F. Nombramientos. Adm. Unico: SADELEER BERTRANS-PAUL-F. Modificaciones estatutarias. Cambio del Organo de Administra…
  5. 11/12/2013#2578896

    Company name: EL AYOUN HOSTELERIA, SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    EL AYOUN HOSTELERIA, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: DELFORTRIE CHARLES PIERRE. Nombramientos. Adm. Solid.: DELFORTRIE CHARLES PIERRE;SADELEER BERTRANS-PAUL-F. Modificaciones estatutarias. Cambio del Organo de Administr…
  6. 11/12/2013#2578895

    Company name: EL AYOUN HOSTELERIA, SOCIEDAD LIMITADA

    Nombramientos
    EL AYOUN HOSTELERIA, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: BENANAL BENDRIHEM MESSOD MAXO. Datos registrales. T 190, L 189, F 118, S 8, H IB 8260, I/A 2 ( 3.12.13).

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 addressAVDA IGNACIO WALLIS 32 (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 — CNAE 5611 — are listed together.

Prospect this sectorAll companies in this sector