SAILOR & LULA, SOCIEDAD LIMITADA

Hoja IB9891· NIF B57645723

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
29/01/2010
Directors :
Canini Bart Willem B, Vanherle Werner Michel V

Legal information

Legal information for SAILOR & LULA, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000185017863
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date29/01/2010
Register referenceTomo 237 · Folio 79 · Hoja IB9891
StatusVigente

Activity

SAILOR & LULA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 29 January 2010. The Spanish commercial register has published 10 filings for this company, from 29 January 2010 to 15 January 2025, across 5 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

5611

Corporate purpose

La adquisición, arrendamiento, construcción y explotación de todo tipo de establecimientos de hostelería y comercios alimentación. El comercio de productos cocinados. Realización actividad catering. Negocio inmobiliario en general.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
SAILOR & LULA, SOCIED…Vanherle Werner Michel VVanherle Werner Mich…Canini Bart Willem BCanini Bart Willem BSHORE GALORE, SOCIEDAD LIMITADASHORE GALORE, SOCIED…FIRE FEAST, SOCIEDAD LIMITADAFIRE FEAST, SOCIEDAD…NIF:B21622451NIF:B21622451PROMOTORA SA VOLTORA SAPROMOTORA SA VOLTORA…ROCA LLISA HOSPITALITY, SOCIEDAD LIMITADAROCA LLISA HOSPITALI…

Registered actos

  1. Ceses/DimisionesPublished 15/01/2025· Registered 03/01/2025· I/A 5
  2. NombramientosPublished 15/01/2025· Registered 03/01/2025· I/A 5
  3. Ceses/DimisionesPublished 12/01/2024· Registered 08/01/2024· I/A 4
  4. NombramientosPublished 12/01/2024· Registered 08/01/2024· I/A 4
  5. Cambio de domicilio socialPublished 18/12/2023· Registered 05/12/2023· I/A 3
  6. Ceses/DimisionesPublished 21/05/2010· Registered 12/05/2010· I/A 2
  7. NombramientosPublished 21/05/2010· Registered 12/05/2010· I/A 2
  8. Modificaciones estatutariasPublished 21/05/2010· Registered 12/05/2010· I/A 2
  9. ConstituciónPublished 29/01/2010· Registered 20/01/2010· I/A 1
  10. NombramientosPublished 29/01/2010· Registered 20/01/2010· I/A 1

Changes

  1. 18/12/2023Cambio de domicilio social

    PLAZA MELILLA, 2-BUZON 644 URBANIZACION ROCA LLISA (SANTA EULALIA DEL RIO)

  2. 21/05/2010Modificaciones estatutarias

Capital · events

  1. 29/01/2010Constitución
    Initial capital: 10 000,00 €

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. 15/01/2025#8431972
    Ceses/DimisionesNombramientos
    SAILOR & LULA, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: CANINI BART WILLEM B. Nombramientos. Adm. Solid.: CANINI BART WILLEM B;VANHERLE WERNER MICHEL V. Otros conceptos: Cambio del Organo de Administración: Administrador único a…
  2. 12/01/2024#7872163
    Ceses/DimisionesNombramientos
    SAILOR & LULA, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: LONGONI SAMANTHA;FALETTY NICOLAS ENRIQUE. Nombramientos. Adm. Unico: CANINI BART WILLEM B. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios…
  3. 18/12/2023#7843134
    Cambio de domicilio social
    SAILOR & LULA, SOCIEDAD LIMITADA(R.M. EIVISSA). Cambio de domicilio social. PLAZA MELILLA, 2-BUZON 644 URBANIZACION ROCA LLISA (SANTA EULALIA DEL RIO). Datos registrales. T 237, L 236, F 79, S 8, H IB 9891, I/A 3 ( 5.12.23).
  4. 21/05/2010#729297
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SAILOR & LULA, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: LONGONI SAMANTHA. Nombramientos. Adm. Solid.: LONGONI SAMANTHA;FALETTY NICOLAS ENRIQUE. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador únic…
  5. 29/01/2010#563596
    ConstituciónNombramientos
    SAILOR & LULA, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 1.01.10. Objeto social: La adquisición, arrendamiento, construcción y explotación de todo tipo de establecimientos de hostelería y comercios alimentación. El comer…

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 2010

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 addressPLAZA MELILLA, 2-BUZON 644 URBANIZACION ROCA LLISA (SANTA EULALIA DEL RIO), 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.

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