SEA HACKER SOCIEDAD LIMITADA

Hoja IM6193· NIF B57907255

VigenteIlles Balears
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/05/2015
Directors :
Puigdevall Esteve Benjami, Palomar Torrelles Alicia

Legal information

Legal information for SEA HACKER SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000221143236
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/05/2015
Register referenceTomo 150 · Folio 70 · Hoja IM6193
StatusVigente

Activity

SEA HACKER SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 29 May 2015. The Spanish commercial register has published 7 filings for this company, from 29 May 2015 to 13 May 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Corporate purpose

La explotación hotelera e inmobiliaria. Las operaciones típicas del tráfico inmobiliario, incluidas la promoción, construcción, comercialización y arrendamiento. La explotación, administración y gestión de cualesquiera tipos de negocios relacionados con la hostelería.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
SEA HACKER SOCIEDAD L…Puigdevall Esteve BenjamiPuigdevall Esteve Be…Palomar Torrelles AliciaPalomar Torrelles Al…

Registered actos

  1. Ceses/DimisionesPublished 13/05/2024· Registered 30/04/2024· I/A 5
  2. NombramientosPublished 13/05/2024· Registered 30/04/2024· I/A 5
  3. Cambio de domicilio socialPublished 27/12/2019· Registered 16/12/2019· I/A 4
  4. NombramientosPublished 14/06/2018· Registered 28/05/2018· I/A 2
  5. ConstituciónPublished 29/05/2015· Registered 25/05/2015· I/A 1
  6. NombramientosPublished 29/05/2015· Registered 25/05/2015· I/A 1

Changes

  1. 27/12/2019Cambio de domicilio social

    C/ SAN SEBASTIAN, 12 B 07760 (CIUTADELLA DE MENORCA)

Capital · events

  1. 29/05/2015Constitución
    Initial capital: 3 000,00 €

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. 13/05/2024#8071982
    Ceses/DimisionesNombramientos
    SEA HACKER SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Adm. Solid.: BENJAMI PUIGDEVALL ESTEVE;ALICIA PALOMAR TORRELLES. Nombramientos. Adm. Unico: BENJAMI PUIGDEVALL ESTEVE. Otros conceptos: Cambio del Organo de Administración: Administradores s…
  2. 27/12/2019#5728458
    Cambio de domicilio social
    SEA HACKER SOCIEDAD LIMITADA(R.M. MAHON). Cambio de domicilio social. C/ SAN SEBASTIAN, 12 B 07760 (CIUTADELLA DE MENORCA). Datos registrales. T 150 , F 70, S 8, H IM 6193, I/A 4 (16.12.19).
  3. 30/08/2018#5029619
    SEA HACKER SOCIEDAD LIMITADA(R.M. MAHON). Fe de erratas: Presentada nuevamente la escritura de otorgamiento de poder a favor de doña Catalina Pons Arguimbau que motivó la precedente inscripción 2ª, se rectifica dicha inscripción, en cuanto a las facu…
  4. 14/06/2018#4923793
    Nombramientos
    SEA HACKER SOCIEDAD LIMITADA(R.M. MAHON). Nombramientos. Apoderado: PONS ARGUIMBAU CATALINA. Datos registrales. T 150 , F 69, S 8, H IM 6193, I/A 2 (28.05.18).
  5. 29/05/2015#3344317
    ConstituciónNombramientos
    SEA HACKER SOCIEDAD LIMITADA(R.M. MAHON). Constitución. Comienzo de operaciones: 17.03.15. Objeto social: La explotación hotelera e inmobiliaria. Las operaciones típicas del tráfico inmobiliario, incluidas la promoción, construcción, comercialización…

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 2015

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/ SAN SEBASTIAN, 12 B 07760 (CIUTADELLA DE MENORCA), 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