SAROCRINI SL

Hoja PM70972· NIF B57781114

VigenteIlles Balears
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
05/02/2013
Director :
Fankhauser Brigitte

Legal information

Legal information for SAROCRINI SL

NIF
Hoja registral
IRUS1000096670881
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date05/02/2013
Register referenceTomo 2667 · Folio 201 · Hoja PM70972
StatusVigente

Activity

SAROCRINI SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 5 February 2013. The Spanish commercial register has published 16 filings for this company, from 5 February 2013 to 1 June 2017, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

Turismo, hostelería y restauración.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
SAROCRINI SLFankhauser BrigitteFankhauser Brigitte

Cap table · shareholdings

  • Dr100 %

    Individual · since 24/11/2014 · socio único (BORME)

Shareholders network map

35 nodes Person Company
SAROCRINI SLDrDrORANGE BLUE TRADE SLORANGE BLUE TRADE SLANGERMULLER HOME SLANGERMULLER HOME SLLAODICEA AD MARE SOCIEDAD LIMITADALAODICEA AD MARE SOC…GO CONSULT SALES & MARKETING SLGO CONSULT SALES & M…KNOELL IBERIA SLKNOELL IBERIA SLMOONSTAR REAL ESTATE SLMOONSTAR REAL ESTATE…DR. BIMIX IBERIA SLDR. BIMIX IBERIA SLDR. STEIN ACTIVOS MOBILES SLDR. STEIN ACTIVOS MO…DR. SCHAR ESPAÑA, SOCIEDAD LIMITADADR. SCHAR ESPAÑA, SO…KOHL LAW ABOGADOS SLKOHL LAW ABOGADOS SLDESPACHO AS SLDESPACHO AS SLDR. KAISER SERVICES SLDR. KAISER SERVICES …BARBARELLA ESTATE SLBARBARELLA ESTATE SLFINCA EL VIENTO SLFINCA EL VIENTO SLINVERSIONES GABALLI SLINVERSIONES GABALLI …MERCED POINT SLMERCED POINT SLDR. BRUECK SKINMED SLDR. BRUECK SKINMED SLCFS INTELLIGENCE CALL CENTER SOLUTIONS SLCFS INTELLIGENCE CAL…CALINI INVESTMENTS SLCALINI INVESTMENTS SLQ6 ASSET SLQ6 ASSET SLSA MAGRANA CONSULTING SLSA MAGRANA CONSULTIN…VENTARA MANAGEMENT SLVENTARA MANAGEMENT SLSERENA ADVISORS SLSERENA ADVISORS SLNORDCON BALEARIC PROJECT & BUILD SLNORDCON BALEARIC PRO…FUNERMAR COMUNIDAD, SLFUNERMAR COMUNIDAD, …PREPAID PROTECT SLPREPAID PROTECT SLECOLEA INTERNATIONALE SCHULE MALLORCA SLECOLEA INTERNATIONAL…VOGBAMA CHALET SLVOGBAMA CHALET SLDOCTORA MALLORCA SLPDOCTORA MALLORCA SLPDR. SCHNEIDER AUXILIAR SOCIEDAD LIMITADADR. SCHNEIDER AUXILI…ANWALTSKANZLEI MENTH SLANWALTSKANZLEI MENTH…DORO PARK INVEST SLDORO PARK INVEST SLLSF MEZZ FUND 16 SLLSF MEZZ FUND 16 SL

Beneficial owner (UBO)

Dr100 %

Individual · ultimate beneficial owner · since 24/11/2014

Beneficial owner network map

35 nodes Person Company
SAROCRINI SLDrDrORANGE BLUE TRADE SLORANGE BLUE TRADE SLANGERMULLER HOME SLANGERMULLER HOME SLLAODICEA AD MARE SOCIEDAD LIMITADALAODICEA AD MARE SOC…GO CONSULT SALES & MARKETING SLGO CONSULT SALES & M…KNOELL IBERIA SLKNOELL IBERIA SLMOONSTAR REAL ESTATE SLMOONSTAR REAL ESTATE…DR. BIMIX IBERIA SLDR. BIMIX IBERIA SLDR. STEIN ACTIVOS MOBILES SLDR. STEIN ACTIVOS MO…DR. SCHAR ESPAÑA, SOCIEDAD LIMITADADR. SCHAR ESPAÑA, SO…KOHL LAW ABOGADOS SLKOHL LAW ABOGADOS SLDESPACHO AS SLDESPACHO AS SLDR. KAISER SERVICES SLDR. KAISER SERVICES …BARBARELLA ESTATE SLBARBARELLA ESTATE SLFINCA EL VIENTO SLFINCA EL VIENTO SLINVERSIONES GABALLI SLINVERSIONES GABALLI …MERCED POINT SLMERCED POINT SLDR. BRUECK SKINMED SLDR. BRUECK SKINMED SLCFS INTELLIGENCE CALL CENTER SOLUTIONS SLCFS INTELLIGENCE CAL…CALINI INVESTMENTS SLCALINI INVESTMENTS SLQ6 ASSET SLQ6 ASSET SLSA MAGRANA CONSULTING SLSA MAGRANA CONSULTIN…VENTARA MANAGEMENT SLVENTARA MANAGEMENT SLSERENA ADVISORS SLSERENA ADVISORS SLNORDCON BALEARIC PROJECT & BUILD SLNORDCON BALEARIC PRO…FUNERMAR COMUNIDAD, SLFUNERMAR COMUNIDAD, …PREPAID PROTECT SLPREPAID PROTECT SLECOLEA INTERNATIONALE SCHULE MALLORCA SLECOLEA INTERNATIONAL…VOGBAMA CHALET SLVOGBAMA CHALET SLDOCTORA MALLORCA SLPDOCTORA MALLORCA SLPDR. SCHNEIDER AUXILIAR SOCIEDAD LIMITADADR. SCHNEIDER AUXILI…ANWALTSKANZLEI MENTH SLANWALTSKANZLEI MENTH…DORO PARK INVEST SLDORO PARK INVEST SLLSF MEZZ FUND 16 SLLSF MEZZ FUND 16 SL

Registered actos

  1. Ceses/DimisionesPublished 01/06/2017· Registered 23/05/2017· I/A 7
  2. NombramientosPublished 01/06/2017· Registered 23/05/2017· I/A 7
  3. Ceses/DimisionesPublished 21/07/2016· Registered 15/07/2016· I/A 6
  4. NombramientosPublished 21/07/2016· Registered 15/07/2016· I/A 6
  5. Cambio de domicilio socialPublished 21/07/2016· Registered 15/07/2016· I/A 6
  6. Declaración de unipersonalidadPublished 24/11/2014· Registered 14/11/2014· I/A 5
  7. Ceses/DimisionesPublished 24/11/2014· Registered 14/11/2014· I/A 4
  8. NombramientosPublished 24/11/2014· Registered 14/11/2014· I/A 4
  9. Ceses/DimisionesPublished 03/11/2014· Registered 27/10/2014· I/A 3
  10. NombramientosPublished 03/11/2014· Registered 27/10/2014· I/A 3
  11. Modificaciones estatutariasPublished 03/11/2014· Registered 27/10/2014· I/A 3
  12. Ceses/DimisionesPublished 26/03/2014· Registered 20/03/2014· I/A 2
  13. NombramientosPublished 26/03/2014· Registered 20/03/2014· I/A 2
  14. Modificaciones estatutariasPublished 26/03/2014· Registered 20/03/2014· I/A 2
  15. ConstituciónPublished 05/02/2013· Registered 28/01/2013· I/A 1
  16. NombramientosPublished 05/02/2013· Registered 28/01/2013· I/A 1

Changes

  1. 21/07/2016Cambio de domicilio social

    AVDA DE COSTA I LLOBERA 76 (ARTA)

  2. 24/11/2014Declaración de unipersonalidad

    DR

  3. 03/11/2014Modificaciones estatutarias
  4. 26/03/2014Modificaciones estatutarias

Capital · events

  1. 05/02/2013Constitución
    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. 01/06/2017#4398923
    Ceses/DimisionesNombramientos
    SAROCRINI SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: PROLLIUS JAN;MAYER MARKUS. Nombramientos. Adm. Unico: FANKHAUSER BRIGITTE. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Da…
  2. 21/07/2016#3951155
    Ceses/DimisionesNombramientosCambio de domicilio social
    SAROCRINI SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Solid.: ELLWANGER NIELS;DR. DE WYL JOHANN CHRISTIAN EDZARD;DR. DUDENHAUSEN ROMAN ALBERT. Nombramientos. Adm. Solid.: PROLLIUS JAN;MAYER MARKUS. Camb…
  3. 24/11/2014#3076951
    Declaración de unipersonalidad
    SAROCRINI SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: DR. DUDENHAUSEN ROMAN ALBERT. Datos registrales. T 2521 , F 41, S 8, H PM 70972, I/A 5 (14.11.14).
  4. 24/11/2014#3076950
    Ceses/DimisionesNombramientos
    SAROCRINI SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: HUBLER SASCHA;HAASCH SEBASTIAN;DR. DUDENHAUSEN ROMAN ALBERT. Nombramientos. Adm. Solid.: DR. DUDENHAUSEN ROMAN ALBERT;ELLWANGER NIELS;DR. DE WYL JOHANN CHRISTIAN EDZARD. Datos regis…
  5. 03/11/2014#3041538
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SAROCRINI SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: HUBLER SASCHA;HAASCH SEBASTIAN. Nombramientos. Adm. Solid.: HUBLER SASCHA;HAASCH SEBASTIAN;DR. DUDENHAUSEN ROMAN ALBERT. Modificaciones estatutarias. Cambio del Organo de Administr…
  6. 26/03/2014#2735593
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SAROCRINI SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: HUBLER SASCHA. Nombramientos. Adm. Mancom.: HUBLER SASCHA;HAASCH SEBASTIAN. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores ma…
  7. 05/02/2013#2107260
    ConstituciónNombramientos
    SAROCRINI SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 15.11.12. Objeto social: Turismo, hostelería y restauración. Domicilio: PASEO COLON 10 - CALA RATJADA (CAPDEPERA). Capital: 3.100,00 Euros. Nombramientos. Adm. Unico: HUBLER…

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 2013

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 DE COSTA I LLOBERA 76 (ARTA), 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 — Otras actividades de consultoría de gestión empresarial — are listed together.

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