SAGITTA BALEARES SL

Hoja PM55003· NIF B57424178

VigenteIlles Balears
Registered address :
Activity :
Alojamientos turísticos y otros alojamientos de corta estancia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 066 737,00 €
Director :
Vaquer Domenech Tomas

Legal information

Legal information for SAGITTA BALEARES SL

NIF
Hoja registral
IRUS1000094139249
Legal formSociedad Limitada (SL)
Share capital3 066 737,00 €
Register referenceTomo 2214 · Folio 225 · Hoja PM55003
StatusVigente

Activity

SAGITTA BALEARES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). The Spanish commercial register has published 3 filings for this company, from 27 July 2017 to 11 June 2024, across 3 distinct types of filing. Its registered share capital is 3 066 737,00 €.

Economic activity (CNAE)

5520 · Alojamientos turísticos y otros alojamientos de corta estancia

Directors and representatives

Directors

Current

Directors network map

11 nodes Person Company
SAGITTA BALEARES SLVaquer Domenech TomasVaquer Domenech TomasES CEL DE L'FONT SLES CEL DE L'FONT SLMIRO LIVING SLMIRO LIVING SLCHADACRE 2024 SLCHADACRE 2024 SLMIRAMARE PROPERTIES SLMIRAMARE PROPERTIES …CDG SOLLER SLCDG SOLLER SLSIERRA NEVADA TESTARROSA SLSIERRA NEVADA TESTAR…WIMBLEDON COURT DEIA SLWIMBLEDON COURT DEIA…PRESTON HOLDING 2014 SLPRESTON HOLDING 2014…CASAS DEL RIO DE SANTA MARIA 2008 SLCASAS DEL RIO DE SAN…

Registered actos

  1. Ampliación de capitalPublished 11/06/2024· Registered 04/06/2024· I/A 10
  2. Cambio de domicilio socialPublished 26/03/2021· Registered 19/03/2021· I/A 9
  3. Ampliacion del objeto socialPublished 27/07/2017· Registered 21/07/2017· I/A 8

Changes

  1. 26/03/2021Cambio de domicilio social

    PASEO DEL BORNE 14 3 (PALMA DE MALLORCA)

  2. 27/07/2017Ampliación del objeto social

    Explotación de bares, cafeterías, restaurantes y toda clase de negocios relacionados con la hostelería así como la compra y alquiler de bienes muebles e inmuebles, que sean necesarios para el desarrollo de dichas actividades.- La importación, exportación, compra y venta, por cualquier medio, tant.

Capital · events

  1. 11/06/2024Ampliación de capital
    Resulting capital: 3 066 737,00 € (+3 063 437,00 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 11/06/2024#8117432
    Ampliación de capital
    SAGITTA BALEARES SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 3.063.437,00 Euros. Resultante Suscrito: 3.066.737,00 Euros. Datos registrales. S 8 , H PM 55003, I/A 10 ( 4.06.24).
  2. 26/03/2021#6327481
    Cambio de domicilio social
    SAGITTA BALEARES SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. PASEO DEL BORNE 14 3 (PALMA DE MALLORCA). Datos registrales. T 2214 , F 225, S 8, H PM 55003, I/A 9 (19.03.21).
  3. 27/07/2017#4479853
    Ampliacion del objeto social
    SAGITTA BALEARES SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ampliacion del objeto social. "Explotación de bares, cafeterías, restaurantes y toda clase de negocios relacionados con la hostelería así como la compra y alquiler 

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 addressPASEO DEL BORNE 14 3 (PALMA DE MALLORCA), 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 — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.