SAIL & HOME BALEARS SL

Hoja PM69111· NIF B57747735

VigenteIlles Balears
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
203 100,00 €
Incorporation :
14/03/2012
Director :
Korte Sascha Dominique

Legal information

Legal information for SAIL & HOME BALEARS SL

NIF
Hoja registral
IRUS1000096488993
Legal formSociedad Limitada (SL)
Share capital203 100,00 €
Incorporation date14/03/2012
Register referenceTomo 2607 · Folio 115 · Hoja PM69111
StatusVigente

Activity

SAIL & HOME BALEARS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 14 March 2012. The Spanish commercial register has published 11 filings for this company, from 14 March 2012 to 6 February 2018, across 6 distinct types of filing. Its registered share capital is 203 100,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

El charter y el mantenimiento de buques, su administración y organización,compra y venta de yates, accesorios e intermediación. A partir del 01/01/2013 también tendrá por objeto la gestión y administración de establecimientos turísticos y de hospedaje, alquiler e intermediación de apartamentos...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
SAIL & HOME BALEARS SLKorte Sascha DominiqueKorte Sascha Dominiq…SAILACTIVE SLSAILACTIVE SL

Registered actos

  1. NombramientosPublished 06/02/2018· Registered 26/01/2018· I/A 6
  2. Ceses/DimisionesPublished 06/02/2018· Registered 26/01/2018· I/A 5
  3. NombramientosPublished 06/02/2018· Registered 26/01/2018· I/A 5
  4. NombramientosPublished 14/04/2015· Registered 07/04/2015· I/A 4
  5. Ceses/DimisionesPublished 14/04/2015· Registered 07/04/2015· I/A 3
  6. NombramientosPublished 14/04/2015· Registered 07/04/2015· I/A 3
  7. Ampliación de capitalPublished 14/04/2015· Registered 07/04/2015· I/A 3
  8. Modificaciones estatutariasPublished 14/04/2015· Registered 07/04/2015· I/A 3
  9. Cambio de domicilio socialPublished 14/04/2015· Registered 31/03/2015· I/A 2
  10. ConstituciónPublished 14/03/2012· Registered 05/03/2012· I/A 1
  11. NombramientosPublished 14/03/2012· Registered 05/03/2012· I/A 1

Changes

  1. 14/04/2015Cambio de domicilio social

    C/ ASUNCION 22 - PORTO COLOM (FELANITX)

  2. 14/04/2015Modificaciones estatutarias

Capital · events

  1. 14/04/2015Ampliación de capital
    Resulting capital: 203 100,00 € (+200 000,00 €)
  2. 14/03/2012Constitución
    Initial capital: 3 100,00 €

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. 06/02/2018#4731927
    Nombramientos
    SAIL & HOME BALEARS SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: GRUBER HANNES. Datos registrales. T 2607 , F 115, S 8, H PM 69111, I/A 6 (26.01.18).
  2. 06/02/2018#4731926
    Ceses/DimisionesNombramientos
    SAIL & HOME BALEARS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MOSSUTO MARIO MATTEO. Nombramientos. Adm. Unico: KORTE SASCHA DOMINIQUE. Datos registrales. T 2607 , F 115, S 8, H PM 69111, I/A 5 (26.01.18).
  3. 14/04/2015#3278164
    Nombramientos
    SAIL & HOME BALEARS SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: KORTE SASCHA DOMINIQUE. Datos registrales. T 2607 , F 115, S 8, H PM 69111, I/A 4 ( 7.04.15).
  4. 14/04/2015#3278163
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    SAIL & HOME BALEARS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: HEINRICH STEPHAN;MOSSUTO MARIO MATTEO. Nombramientos. Adm. Unico: MOSSUTO MARIO MATTEO. Ampliación de capital. Capital: 200.000,00 Euros. Resultante Suscrito: 203.100,00 E…
  5. 14/04/2015#3278162
    Cambio de domicilio social
    SAIL & HOME BALEARS SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ ASUNCION 22 - PORTO COLOM (FELANITX). Datos registrales. T 2489 , F 89, S 8, H PM 69111, I/A 2 (31.03.15).
  6. 14/03/2012#1639519
    ConstituciónNombramientos
    SAIL & HOME BALEARS SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 29.02.12. Objeto social: El charter y el mantenimiento de buques, su administración y organización,compra y venta de yates, accesorios e intermediación. A partir d…

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· Incorporated 2012

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 addressC/ ASUNCION 22 - PORTO COLOM (FELANITX), 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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

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