SEA HOLIDAYS SL

Hoja PM75980· NIF B57904187

VigenteIlles Balears
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
13/04/2015
Director :
Conde Geli Alejandro Gustavo

Legal information

Legal information for SEA HOLIDAYS SL

NIF
Hoja registral
IRUS1000097411453
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date13/04/2015
Register referenceTomo 2607 · Folio 187 · Hoja PM75980
StatusVigente

Activity

SEA HOLIDAYS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 13 April 2015. The Spanish commercial register has published 13 filings for this company, from 13 April 2015 to 28 September 2017, across 4 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

La compraventa e intermediación en toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificaciones, su rehabilitación, venta o arrendamiento no financiero y la construcción de toda clase de obras públicas o privadas. Instalaciones de cualquier nat.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
SEA HOLIDAYS SLConde Geli Alejandro GustavoConde Geli Alejandro…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SEA HOLIDAYS SLConde Geli Alejandro GustavoConde Geli Alejandro…

Beneficial owner (UBO)

Conde Geli Alejandro Gustavo100 %

Individual · ultimate beneficial owner · since 28/09/2017

Beneficial owner network map

2 nodes Person Company
SEA HOLIDAYS SLConde Geli Alejandro GustavoConde Geli Alejandro…

Registered actos

  1. Declaración de unipersonalidadPublished 28/09/2017· Registered 19/09/2017· I/A 6
  2. Ceses/DimisionesPublished 28/09/2017· Registered 19/09/2017· I/A 6
  3. NombramientosPublished 28/09/2017· Registered 19/09/2017· I/A 6
  4. Ceses/DimisionesPublished 30/08/2017· Registered 24/08/2017· I/A 5
  5. NombramientosPublished 30/08/2017· Registered 24/08/2017· I/A 5
  6. Ceses/DimisionesPublished 30/11/2016· Registered 23/11/2016· I/A 4
  7. NombramientosPublished 30/11/2016· Registered 23/11/2016· I/A 4
  8. Ceses/DimisionesPublished 04/03/2016· Registered 26/02/2016· I/A 2
  9. NombramientosPublished 04/03/2016· Registered 26/02/2016· I/A 2
  10. ConstituciónPublished 13/04/2015· Registered 07/04/2015· I/A 1
  11. Declaración de unipersonalidadPublished 13/04/2015· Registered 07/04/2015· I/A 1
  12. NombramientosPublished 13/04/2015· Registered 07/04/2015· I/A 1

Changes

  1. 28/09/2017Declaración de unipersonalidad

    CONDE GELI ALEJANDRO GUSTAVO

  2. 13/04/2015Declaración de unipersonalidad

    CONDE GELI ALEJANDRO GUSTAVO

Capital · events

  1. 13/04/2015Constitución
    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. 28/09/2017#4557175
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    SEA HOLIDAYS SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: CONDE GELI ALEJANDRO GUSTAVO. Ceses/Dimisiones. Adm. Unico: SEGURA SEIJAS MARCOS DAVID. Nombramientos. Adm. Unico: CONDE GELI ALEJANDRO GUSTAVO. Datos registrales. 
  2. 30/08/2017#4523878
    Ceses/DimisionesNombramientos
    SEA HOLIDAYS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: CONDE GELI ALEJANDRO GUSTAVO. Nombramientos. Adm. Unico: SEGURA SEIJAS MARCOS DAVID. Datos registrales. T 2607 , F 187, S 8, H PM 75980, I/A 5 (24.08.17).
  3. 30/11/2016#4131887
    Ceses/DimisionesNombramientos
    SEA HOLIDAYS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: RAMIS GOST MIGUEL ANGEL. Nombramientos. Adm. Unico: CONDE GELI ALEJANDRO GUSTAVO. Datos registrales. T 2607 , F 186, S 8, H PM 75980, I/A 4 (23.11.16).
  4. 04/03/2016#3751149
    SEA HOLIDAYS SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Datos registrales. T 2607 , F 186, S 8, H PM 75980, I/A 3 (26.02.16).
  5. 04/03/2016#3751148
    Ceses/DimisionesNombramientos
    SEA HOLIDAYS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: CONDE GELI ALEJANDRO GUSTAVO. Nombramientos. Adm. Unico: RAMIS GOST MIGUEL ANGEL. Datos registrales. T 2607 , F 186, S 8, H PM 75980, I/A 2 (26.02.16).
  6. 13/04/2015#3277063
    ConstituciónDeclaración de unipersonalidadNombramientos
    SEA HOLIDAYS SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 10.03.15. Objeto social: La compraventa e intermediación en toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edifica

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/ FELIX DE MERAVELLES 6 1 1 (PALMA DE MALLORCA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

4
properties
17
beds

Registered as VILLALITY, SEA HOLIDAYS, SL

BUNYOLA 1CALVIÀ 1ALCÚDIA 1PALMA 1

Agency / management 1 · Holiday rental (VUT) 1

Address detail on approval

2 propert(ies) without coordinates: the region does not geolocate them.

Prospect

Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.