SANITJA SOCIEDAD LIMITADA

Hoja IM5782· NIF B60212487

VigenteIlles Balears
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Director :
Saura Guillen Francisco Javier

Legal information

Legal information for SANITJA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000221066347
Legal formSociedad Limitada (SL)
Register referenceTomo 138 · Folio 32 · Hoja IM5782
StatusVigente

Activity

SANITJA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 7 filings for this company, from 2 November 2012 to 11 July 2024, across 3 distinct types of filing.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

10 nodes Person Company
SANITJA SOCIEDAD LIMI…Saura Guillen Francisco JavierSaura Guillen Franci…PROMOTORA MENORQUINA DE TURISMO SAPROMOTORA MENORQUINA…MARINICE SOCIEDAD ANONIMAMARINICE SOCIEDAD AN…NIF:A07022254NIF:A07022254NIF:A58722976NIF:A58722976ARENAL D'EN CASTELL SAARENAL D'EN CASTELL …SAURA & PATER AVIATION SOCIEDAD LIMITADASAURA & PATER AVIATI…NIF:B57232050NIF:B57232050BM JOS SLBM JOS SL

Registered actos

  1. NombramientosPublished 11/07/2024· Registered 04/07/2024· I/A 7
  2. Ampliacion del objeto socialPublished 15/09/2023· Registered 25/08/2023· I/A 5
  3. NombramientosPublished 16/10/2017· Registered 06/10/2017· I/A 4
  4. Cambio de domicilio socialPublished 01/07/2015· Registered 05/06/2015· I/A 3
  5. Cambio de domicilio socialPublished 02/11/2012· Registered 04/10/2012· I/A 2
  6. Cambio de domicilio socialPublished 02/11/2012· Registered 04/10/2012· I/A 1

Changes

  1. 15/09/2023Ampliación del objeto social

    k) La construcción de naves industriales destinadas a la actividad de lavandería industrial, con dotación a las mismas de las instalaciones, infraestructuras, suministros, acabados, acondicionamientos y maquinaria necesarios para su completo funcionamiento.

  2. 01/07/2015Cambio de domicilio social

    AVDA MENORCA 64 3º DR (MAHON)

  3. 02/11/2012Cambio de domicilio social

    PLAZA CARMEN 9 (MAHON)

  4. 02/11/2012Cambio de domicilio social

    PLAZA CARMEN 9 (MAHON)

Timeline (BORME)

  1. 11/07/2024#8164511
    SANITJA SOCIEDAD LIMITADA(R.M. MAHON). Fe de erratas: Por error involuntario en la certificación de la junta general de fecha 1/07/2023, que motivó la precedente inscripción 5ª, se cometió el error material de omitir en el final del apartado "k" del …
  2. 11/07/2024#8164510
    Nombramientos
    SANITJA SOCIEDAD LIMITADA(R.M. MAHON). Nombramientos. Apoderado: MARIA DE LA SOLEDAD SANCHEZ FERNANDEZ. Datos registrales. S 8 , H IM 5782, I/A 7 ( 4.07.24).
  3. 15/09/2023#7711586
    Ampliacion del objeto social
    SANITJA SOCIEDAD LIMITADA(R.M. MAHON). Ampliacion del objeto social. k) La construcción de naves industriales destinadas a la actividad de lavandería industrial, con dotación a las mismas de las instalaciones, infraestructuras, suministros, acabados,…
  4. 16/10/2017#4576356
    Nombramientos
    SANITJA SOCIEDAD LIMITADA(R.M. MAHON). Nombramientos. Apoderado: SAURA SANCHEZ IGNACIO. Datos registrales. T 138 , F 31, S 8, H IM 5782, I/A 4 ( 6.10.17). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  5. 01/07/2015#3394613
    Cambio de domicilio social
    SANITJA SOCIEDAD LIMITADA(R.M. MAHON). Cambio de domicilio social. AVDA MENORCA 64 3º DR (MAHON). Datos registrales. T 138 , F 31, S 8, H IM 5782, I/A 3 ( 5.06.15).
  6. 02/11/2012#1964607
    Cambio de domicilio social
    SANITJA SOCIEDAD LIMITADA(R.M. MAHON). Cambio de domicilio social. PLAZA CARMEN 9 (MAHON). Datos registrales. T 138 , F 31, S 8, H IM 5782, I/A 2 ( 4.10.12).
  7. 02/11/2012#1964606
    Cambio de domicilio social
    SANITJA SOCIEDAD LIMITADA(R.M. MAHON). Cambio de domicilio social. PLAZA CARMEN 9 (MAHON). Datos registrales. T 138 , F 19, S 8, H IM 5782, I/A 1 ( 4.10.12).

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 MENORCA 64 3º DR (MAHON), 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 — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector