SES MIGUETES SL

Hoja PM22672· NIF B07760408

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Abel Dirk, Abel Giesler Andreas Oliver, Abel Alexandra, Dura Violeta Barbel, Inarejos Milan Cristobal, Vacar Ilie, Loveridge Mitchell Andrew Roy

Legal information

Legal information for SES MIGUETES SL

NIF
Hoja registral
IRUS1000088379892
Legal formSociedad Limitada (SL)
Register referenceTomo 1337 · Folio 138 · Hoja PM22672
StatusVigente

Activity

SES MIGUETES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 6 filings for this company, from 26 September 2017 to 17 October 2024, across 2 distinct types of filing.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Former

Directors network map

14 nodes Person Company
SES MIGUETES SLAbel AlexandraAbel AlexandraAbel DirkAbel DirkAbel Giesler Andreas OliverAbel Giesler Andreas…Dura Violeta BarbelDura Violeta BarbelInarejos Milan CristobalInarejos Milan Crist…LICENCIAS Y FINANCIACIONES SALICENCIAS Y FINANCIA…ABELS GLOBAL SERVICES SLABELS GLOBAL SERVICE…NEW ABEL INVEST SLNEW ABEL INVEST SLBOCK SLBOCK SLEMBUTIDOS ABEL SLEMBUTIDOS ABEL SLABEL IMPORT, SLABEL IMPORT, SLKAIROS MALLORCA SLKAIROS MALLORCA SLMORIN PALMA SLMORIN PALMA SL

Registered actos

  1. Ceses/DimisionesPublished 16/07/2024· Registered 10/07/2024· I/A 5
  2. NombramientosPublished 16/07/2024· Registered 10/07/2024· I/A 5
  3. NombramientosPublished 26/09/2017· Registered 18/09/2017· I/A 4
  4. Ceses/DimisionesPublished 26/09/2017· Registered 18/09/2017· I/A 3
  5. NombramientosPublished 26/09/2017· Registered 18/09/2017· I/A 3

Timeline (BORME)

  1. 17/10/2024#8296617
    SES MIGUETES SL(R.M. PALMA DE MALLORCA). Otros conceptos: SE MODIFICA LA FORMA DE ACTUACION DE LOS CINCO CONSEJEROS DELEGADOS MANCOMUNADOS, Doña Alexandra Abel, Don Cristóbal Inarejos Milán, Don Andreas-Oliver Abel Giesler, Doña B-rbel Dura Violeta y…
  2. 16/07/2024#8170756
    Ceses/DimisionesNombramientos
    SES MIGUETES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: ROMERO ESCRIBANO FRANCISCA. Nombramientos. Consejero: INAREJOS MILAN CRISTOBAL;ABEL ALEXANDRA;ABEL GIESLER ANDREAS OLIVER;ABEL DIRK;DURA VIOLETA BARBEL. Presidente: INAREJOS MILAN…
  3. 26/09/2017#4553983
    Nombramientos
    SES MIGUETES SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: ABEL ALEXANDRA. Datos registrales. T 1337 , F 138, S 8, H PM 22672, I/A 4 (18.09.17).
  4. 26/09/2017#4553982
    Ceses/DimisionesNombramientos
    SES MIGUETES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: DURA VIOLETA BARBEL. Nombramientos. Adm. Unico: ROMERO ESCRIBANO FRANCISCA. Datos registrales. T 1337 , F 138, S 8, H PM 22672, I/A 3 (18.09.17).

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 addressAvenida 16 de julio 87, Poligono Son Castello, Illes Balears, PALMA
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:

1
properties
26
beds

Registered as SES MIQUETES SL

MARRATXÍ 1

Food service 1

Address detail on approval

Prospect

Spanish companies in the same line of business — CNAE 5611 — are listed together.

Prospect this sectorAll companies in this sector