SIESBU SL

Hoja PM16027· NIF B07660608

VigenteIlles Balears
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Directors :
TOMESGI SL, BED OF ROSES SL, Pico Morales Adria Xavier

Legal information

Legal information for SIESBU SL

NIF
Hoja registral
IRUS1000087280161
Legal formSociedad Limitada (SL)
Register referenceTomo 1914 · Folio 154 · Hoja PM16027
StatusVigente

Activity

SIESBU SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 9 filings for this company, from 13 January 2016 to 7 September 2022, across 3 distinct types of filing.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

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Registered actos

  1. Ampliacion del objeto socialPublished 07/09/2022· Registered 31/08/2022· I/A 20
  2. Ceses/DimisionesPublished 18/07/2022· Registered 08/07/2022· I/A 19
  3. NombramientosPublished 18/07/2022· Registered 08/07/2022· I/A 19
  4. Ceses/DimisionesPublished 24/03/2021· Registered 10/03/2021· I/A 18
  5. NombramientosPublished 24/03/2021· Registered 10/03/2021· I/A 18
  6. NombramientosPublished 21/08/2019· Registered 12/08/2019· I/A 17
  7. NombramientosPublished 13/01/2016· Registered 05/01/2016· I/A 16
  8. Ceses/DimisionesPublished 13/01/2016· Registered 04/01/2016· I/A 15
  9. NombramientosPublished 13/01/2016· Registered 04/01/2016· I/A 15

Changes

  1. 07/09/2022Ampliación del objeto social

    5.- La constitución o participación, en concepto de socio o accionista, en otras sociedades cualquiera que sea su objeto o naturaleza, mediante la adquisición, suscripción, tenencia, administración, usufructo, enajenación y gravamen de acciones y/o participaciones sociales....

Timeline (BORME)

  1. 07/09/2022#7149200
    Ampliacion del objeto social
    SIESBU SL(R.M. PALMA DE MALLORCA). Ampliacion del objeto social. 5.- La constitución o participación, en concepto de socio o accionista, en otras sociedades cualquiera que sea su objeto o naturaleza, mediante la adquisición, suscripción, tenencia, ad…
  2. 18/07/2022#7077396
    Ceses/DimisionesNombramientos
    SIESBU SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: ESCALAS GILI SIMON;ESCALAS GILI BARTOLOME. Nombramientos. Adm. Solid.: BED OF ROSES SL;TOMESGI SL. Datos registrales. T 1914 , F 153, S 8, H PM 16027, I/A 19 ( 8.07.22).
  3. 24/03/2021#6321463
    Ceses/DimisionesNombramientos
    SIESBU SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: ESCALAS GILI SIMON;ESCALAS GILI BARTOLOME. Nombramientos. Adm. Solid.: ESCALAS GILI SIMON;ESCALAS GILI BARTOLOME. Otros conceptos: Cambio del Organo de Administración: Administradores…
  4. 21/08/2019#5551543
    Nombramientos
    SIESBU SL(R.M. PALMA DE MALLORCA). Nombramientos. Auditor: TORRENS CABELLO FRANCISCO. Aud.Supl.: MARTIN RAMOS ALEJANDRO. Datos registrales. T 1914 , F 153, S 8, H PM 16027, I/A 17 (12.08.19).
  5. 13/01/2016#3658888
    Nombramientos
    SIESBU SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: ESCALAS GILI SIMON;ESCALAS GILI BARTOLOME. Datos registrales. T 1914 , F 153, S 8, H PM 16027, I/A 16 ( 5.01.16).
  6. 13/01/2016#3658887
    Ceses/DimisionesNombramientos
    SIESBU SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: ESCALAS BUSQUETS SIMON;GILI AMENGUAL ROSA;ESCALAS GILI SIMON;ESCALAS GILI BARTOLOME. Presidente: ESCALAS BUSQUETS SIMON. Cons.Del.Sol: ESCALAS BUSQUETS SIMON. Secretario: GILI AMENGUAL R…

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 addressCalle Martín Ros García, 16, Magalluf, Illes Balears, CALVIÀ
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.

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