SES ONES 2015 SL

Hoja PM75339· NIF B57891178

VigenteIlles Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
19/01/2015
Director :
Serra Llull David

Legal information

Legal information for SES ONES 2015 SL

NIF
Hoja registral
IRUS1000097320660
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date19/01/2015
Register referenceTomo 2596 · Folio 179 · Hoja PM75339
StatusVigente

Activity

SES ONES 2015 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 19 January 2015. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La explotación de hoteles, hostales, pensiones, restaurantes, cafeterías, bares y todo tipo de establecimientos dedicados a la hostelería y restauración.- La promoción y construcción de edificaciones y obras de cualquier clase, tanto por cuenta propia como ajena,...

Directors and representatives

Directors

Current

Directors network map

16 nodes Person Company
SES ONES 2015 SLSerra Llull DavidSerra Llull DavidLUCEMA 2024 SLLUCEMA 2024 SLLUDACEMA SLLUDACEMA SLCIBER CAFE MUSIC BAR SA BASSA SLCIBER CAFE MUSIC BAR…SERRBUSMOR SLSERRBUSMOR SLBILXOR 2005 SLBILXOR 2005 SLEXPLOTACION SES ONES 2009 SLEXPLOTACION SES ONES…MIG I MIG 2011 SLMIG I MIG 2011 SLREPUBLICA 2014 SLREPUBLICA 2014 SLSUPER GRILL CALA AGULLA SLSUPER GRILL CALA AGU…MIG I MIG 2015 SLMIG I MIG 2015 SLMIM RESTAURANTS SLMIM RESTAURANTS SLDSLM 2021 SLDSLM 2021 SLGNV 2022 SLGNV 2022 SLSELLUDA SLSELLUDA SL

Cap table · shareholdings

Shareholders network map

13 nodes Person Company
SES ONES 2015 SLSerra Llull DavidSerra Llull DavidLUCEMA 2024 SLLUCEMA 2024 SLLUDACEMA SLLUDACEMA SLCIBER CAFE MUSIC BAR SA BASSA SLCIBER CAFE MUSIC BAR…MIG I MIG 2011 SLMIG I MIG 2011 SLREPUBLICA 2014 SLREPUBLICA 2014 SLSUPER GRILL CALA AGULLA SLSUPER GRILL CALA AGU…MIG I MIG 2015 SLMIG I MIG 2015 SLMIM RESTAURANTS SLMIM RESTAURANTS SLDSLM 2021 SLDSLM 2021 SLGNV 2022 SLGNV 2022 SLSELLUDA SLSELLUDA SL

Beneficial owner (UBO)

Serra Llull David100 %

Individual · ultimate beneficial owner · since 19/01/2015

Beneficial owner network map

13 nodes Person Company
SES ONES 2015 SLSerra Llull DavidSerra Llull DavidLUCEMA 2024 SLLUCEMA 2024 SLLUDACEMA SLLUDACEMA SLCIBER CAFE MUSIC BAR SA BASSA SLCIBER CAFE MUSIC BAR…MIG I MIG 2011 SLMIG I MIG 2011 SLREPUBLICA 2014 SLREPUBLICA 2014 SLSUPER GRILL CALA AGULLA SLSUPER GRILL CALA AGU…MIG I MIG 2015 SLMIG I MIG 2015 SLMIM RESTAURANTS SLMIM RESTAURANTS SLDSLM 2021 SLDSLM 2021 SLGNV 2022 SLGNV 2022 SLSELLUDA SLSELLUDA SL

Registered actos

  1. ConstituciónPublished 19/01/2015· Registered 13/01/2015· I/A 1
  2. Declaración de unipersonalidadPublished 19/01/2015· Registered 13/01/2015· I/A 1
  3. NombramientosPublished 19/01/2015· Registered 13/01/2015· I/A 1

Changes

  1. 19/01/2015Declaración de unipersonalidad

    SERRA LLULL DAVID

Capital · events

  1. 19/01/2015Constitución
    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. 19/01/2015#3144109
    ConstituciónDeclaración de unipersonalidadNombramientos
    SES ONES 2015 SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 17.12.14. Objeto social: La explotación de hoteles, hostales, pensiones, restaurantes, cafeterías, bares y todo tipo de establecimientos dedicados a la hostelería y rest

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 addressPLAZA SA BASSA 9 (MANACOR), 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 — Promoción inmobiliaria — are listed together.