SES TALAIES SL

Hoja PM5243· NIF B07279581

VigenteIlles Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Directors :
Fernandez Baigorri Natalia, Segui Diaz Jose, Knopfli Hans Peter

Legal information

Legal information for SES TALAIES SL

NIF
Hoja registral
IRUS1000084475156
Legal formSociedad Limitada (SL)
Register referenceTomo 2539 · Folio 187 · Hoja PM5243
Former names
SES TALAIES SA2013-07-01
StatusVigente

Activity

SES TALAIES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 9 filings for this company, from 1 July 2013 to 26 March 2024, across 6 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
SES TALAIES SLKnopfli Hans PeterKnopfli Hans Peter

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SES TALAIES SLKnopfli Hans PeterKnopfli Hans Peter

Beneficial owner (UBO)

Knopfli Hans Peter100 %

Individual · ultimate beneficial owner · since 26/03/2024

Beneficial owner network map

2 nodes Person Company
SES TALAIES SLKnopfli Hans PeterKnopfli Hans Peter

Registered actos

  1. NombramientosPublished 26/03/2024· Registered 19/03/2024· I/A 12
  2. Declaración de unipersonalidadPublished 26/03/2024· Registered 19/03/2024· I/A 11
  3. Ceses/DimisionesPublished 26/03/2024· Registered 19/03/2024· I/A 11
  4. NombramientosPublished 26/03/2024· Registered 19/03/2024· I/A 11
  5. Ceses/DimisionesPublished 01/07/2013· Registered 21/06/2013· I/A 10
  6. NombramientosPublished 01/07/2013· Registered 21/06/2013· I/A 10
  7. ReeleccionesPublished 01/07/2013· Registered 21/06/2013· I/A 10
  8. Modificaciones estatutariasPublished 01/07/2013· Registered 21/06/2013· I/A 10
  9. Cambio de domicilio socialPublished 01/07/2013· Registered 21/06/2013· I/A 10

Changes

  1. 26/03/2024Cambio de denominación social

    SES TALAIES SA→SES TALAIES SL

  2. 26/03/2024Declaración de unipersonalidad

    KNOPFLI HANS PETER

  3. 01/07/2013Cambio de domicilio social

    PASEO MALLORCA 2 (PALMA DE MALLORCA)

  4. 01/07/2013Modificaciones estatutarias

Timeline (BORME)

  1. 26/03/2024#8004969
    Nombramientos
    SES TALAIES SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: HOFER PETER. Datos registrales. T 2539 , F 187, S 8, H PM 5243, I/A 12 (19.03.24).
  2. 26/03/2024#8004968
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    SES TALAIES SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: KNOPFLI HANS PETER. Ceses/Dimisiones. Adm. Solid.: KNOPFLI HANS PETER;KNOPFLI BRUNO EUGEN. Nombramientos. Adm. Unico: KNOPFLI HANS PETER. Otros conceptos: Cambio del…
  3. 01/07/2013#2348190

    Company name: SES TALAIES SA

    Ceses/DimisionesNombramientosReeleccionesModificaciones estatutariasCambio de domicilio social
    SES TALAIES SA(R.M. PALMA DE MALLORCA). Transformación de sociedad. Denominación y forma adoptada: SES TALAIES SL. Ceses/Dimisiones. Adm. Solid.: KNOPFLI HANS. Nombramientos. Adm. Solid.: KNOPFLI HANS PETER. Reelecciones. Adm. Solid.: KNOPFLI BRUNO E…

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 addressPASEO MALLORCA 2 (PALMA DE MALLORCA), 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.

Prospect this sectorAll companies in this sector