SATURDAY HORABAIXA SL

Hoja PM56531· NIF B57455560

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Seral Oliver Marc, Seral Oliver Neus

Legal information

Legal information for SATURDAY HORABAIXA SL

NIF
Hoja registral
IRUS1000094329660
Legal formSociedad Limitada (SL)
Register referenceTomo 2243 · Folio 41 · Hoja PM56531
StatusVigente

Activity

SATURDAY HORABAIXA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 10 filings for this company, from 22 May 2013 to 12 December 2022, across 4 distinct types of filing.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
SATURDAY HORABAIXA SLSeral Oliver MarcSeral Oliver MarcSeral Oliver NeusSeral Oliver NeusBANEMA-CAN SIGLO XXI SLBANEMA-CAN SIGLO XXI…BANEMA PROYECTOS DE CONSTRUCCION CANARIAS SLBANEMA PROYECTOS DE …PROMINUS SITJAR SLPROMINUS SITJAR SLSETRA PROMOCION THE 9 SLSETRA PROMOCION THE …PROMINUS VIVERO SLPROMINUS VIVERO SLQUINTERO GLOBAL SLQUINTERO GLOBAL SLMALLORQUINA DE PARTICIPACIONES INDUSTRIALES SLMALLORQUINA DE PARTI…BANEMA PROYECTOS DE CONSTRUCCION SLBANEMA PROYECTOS DE …

Registered actos

  1. Ceses/DimisionesPublished 12/12/2022· Registered 29/11/2022· I/A 6
  2. NombramientosPublished 12/12/2022· Registered 29/11/2022· I/A 6
  3. Cambio de domicilio socialPublished 12/07/2022· Registered 04/07/2022· I/A 5
  4. NombramientosPublished 25/07/2018· Registered 18/07/2018· I/A 4
  5. Ceses/DimisionesPublished 18/05/2018· Registered 09/05/2018· I/A 3
  6. NombramientosPublished 18/05/2018· Registered 09/05/2018· I/A 3
  7. Ceses/DimisionesPublished 22/05/2013· Registered 15/05/2013· I/A 2
  8. NombramientosPublished 22/05/2013· Registered 15/05/2013· I/A 2
  9. Modificaciones estatutariasPublished 22/05/2013· Registered 15/05/2013· I/A 2
  10. Cambio de domicilio socialPublished 22/05/2013· Registered 15/05/2013· I/A 2

Changes

  1. 12/07/2022Cambio de domicilio social

    AVDA ALEJANDRO ROSSELLO 4 5º (PALMA DE MALLORCA)

  2. 22/05/2013Cambio de domicilio social

    AVDA ALEJANDRO ROSSELLO 4 3 (PALMA DE MALLORCA)

  3. 22/05/2013Modificaciones estatutarias

Timeline (BORME)

  1. 12/12/2022#7284139
    Ceses/DimisionesNombramientos
    SATURDAY HORABAIXA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: SERAL OLIVER NEUS. Nombramientos. Adm. Solid.: SERAL OLIVER MARC;SERAL OLIVER NEUS. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administrador…
  2. 12/07/2022#7068831
    Cambio de domicilio social
    SATURDAY HORABAIXA SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. AVDA ALEJANDRO ROSSELLO 4 5º (PALMA DE MALLORCA). Datos registrales. T 2243 , F 41, S 8, H PM 56531, I/A 5 ( 4.07.22).
  3. 25/07/2018#4981136
    Nombramientos
    SATURDAY HORABAIXA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: SERAL OLIVER MARC. Datos registrales. T 2243 , F 40, S 8, H PM 56531, I/A 4 (18.07.18).
  4. 18/05/2018#4883580
    Ceses/DimisionesNombramientos
    SATURDAY HORABAIXA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: SERRA SERRA ANTONIO MIGUEL. Nombramientos. Adm. Unico: SERAL OLIVER NEUS. Datos registrales. T 2243 , F 40, S 8, H PM 56531, I/A 3 ( 9.05.18).
  5. 22/05/2013#2282476
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    SATURDAY HORABAIXA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: SERRA SERRA ANTONIO MIGUEL;PRADEL ALFARO JOSE;FERNANDEZ DE ALARCON ROCA JOSE ANTONIO;OLIVER MARROIG JUAN MIGUEL. Cons.Del.Sol: SERRA SERRA ANTONIO MIGUEL. Presidente: PRADEL …

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 ALEJANDRO ROSSELLO 4 5º (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 — CNAE 6811 — are listed together.

Prospect this sectorAll companies in this sector