SERVITUR IBIZA, SOCIEDAD LIMITADA

Hoja IB9641· NIF B57606725

VigenteIlles Balears
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
26/03/2009
Directors :
Torres Mari Joan Albert, Mari Tur Ana Maria, Torres Mari Maria De Les Neus

Legal information

Legal information for SERVITUR IBIZA, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000184954157
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date26/03/2009
Register referenceTomo 230 · Folio 27 · Hoja IB9641
StatusVigente

Activity

SERVITUR IBIZA, 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 26 March 2009. The Spanish commercial register has published 6 filings for this company, from 26 March 2009 to 24 September 2014, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Corporate purpose

El negocio inmobiliario en general.Dirección y explot., bares, restaurantes, cafeterías y todo tipo de industrias de hostelería y restauración.Compra, venta, alquiler, Import./export., y reparación embarcaciones de todo tipo, art. flotantes, sus component.,acces. y transporte máritimo de viajeros.

Directors and representatives

Directors

Current

Directors network map

18 nodes Person Company
SERVITUR IBIZA, SOCIE…Torres Mari Joan AlbertTorres Mari Joan Alb…Torres Mari Maria De Les NeusTorres Mari Maria De…Mari Tur Ana MariaMari Tur Ana MariaBREU I SALADA, SOCIEDAD LIMITADABREU I SALADA, SOCIE…IBIS NEGRE, SOCIEDAD LIMITADAIBIS NEGRE, SOCIEDAD…CRUCEROS SANTA EULALIA, SOCIEDAD LIMITADACRUCEROS SANTA EULAL…POSEIDON DEL MAR, SOCIEDAD LIMITADAPOSEIDON DEL MAR, SO…NIF:B07655442NIF:B07655442NIF:B07785256NIF:B07785256NIF:B16592230NIF:B16592230JOAN NADAL INTERIORS I CONTRACTES SLJOAN NADAL INTERIORS…NAVIERA SANTA EULALIA, SOCIEDAD LIMITADANAVIERA SANTA EULALI…CHARTER SANTA EULALIA, S.L.CHARTER SANTA EULALI…FERRYS SANTA EULALIA, SOCIEDAD LIMITADAFERRYS SANTA EULALIA…NIF:B57012759NIF:B57012759NIF:B57660821NIF:B57660821NIF:B57936064NIF:B57936064

Registered actos

  1. Ceses/DimisionesPublished 24/09/2014· Registered 16/09/2014· I/A 3
  2. NombramientosPublished 24/09/2014· Registered 16/09/2014· I/A 3
  3. Modificaciones estatutariasPublished 02/06/2011· Registered 20/05/2011· I/A 2
  4. Cambio de domicilio socialPublished 02/06/2011· Registered 20/05/2011· I/A 2
  5. ConstituciónPublished 26/03/2009· Registered 13/03/2009· I/A 1
  6. NombramientosPublished 26/03/2009· Registered 13/03/2009· I/A 1

Changes

  1. 02/06/2011Cambio de domicilio social

    C/ SAN JAIME, NUMERO 38 BAJO 2 - 07840 (SANTA EULALIA DEL RIO)

  2. 02/06/2011Modificaciones estatutarias

Capital · events

  1. 26/03/2009Constitución
    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. 24/09/2014#2979304
    Ceses/DimisionesNombramientos
    SERVITUR IBIZA, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: MARI TUR ANA MARIA. Nombramientos. Adm. Solid.: MARI TUR ANA MARIA;TORRES MARI MARIA DE LES NEUS;TORRES MARI JOAN ALBERT. Otros conceptos: Cambio del Organo de Administrac…
  2. 02/06/2011#1239855
    Modificaciones estatutariasCambio de domicilio social
    SERVITUR IBIZA, SOCIEDAD LIMITADA(R.M. EIVISSA). Modificaciones estatutarias. Artículo de los estatutos: 3, referente al domicilio social, modificado. Cambio de domicilio social. C/ SAN JAIME, NUMERO 38 BAJO 2 - 07840 (SANTA EULALIA DEL RIO). Datos r…
  3. 26/03/2009#137522
    ConstituciónNombramientos
    SERVITUR IBIZA, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 26.02.09. Objeto social: El negocio inmobiliario en general.Dirección y explot., bares, restaurantes, cafeterías y todo tipo de industrias de hostelería y restaur…

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 2009

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 JAIME, NUMERO 38 BAJO 2 - 07840 (SANTA EULALIA DEL RIO), 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