SON TRANQUIL SL

Hoja PM53980· NIF B57407264

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Schirmer Ando Daniel Wilhelm

Legal information

Legal information for SON TRANQUIL SL

NIF
Hoja registral
IRUS1000094026963
Legal formSociedad Limitada (SL)
Register referenceTomo 2196 · Folio 203 · Hoja PM53980
StatusVigente

Activity

SON TRANQUIL SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 4 filings for this company, from 9 June 2011 to 24 April 2025, across 3 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
SON TRANQUIL SLSchirmer Ando Daniel WilhelmSchirmer Ando Daniel…COCOOON ASSETS SLCOCOOON ASSETS SL

Cap table · shareholdings

Shareholders network map

9 nodes Person Company
SON TRANQUIL SLHUNTINGTON PARK SLHUNTINGTON PARK SLCOCOOON ASSETS SLCOCOOON ASSETS SLSERGROGA SLSERGROGA SLAILATERE SLAILATERE SLMORTENSITO SLMORTENSITO SLPUENTE MILVIO SLPUENTE MILVIO SLFIUMISELA SLFIUMISELA SLSON BONA ANIMA SLSON BONA ANIMA SL

Beneficial owner (UBO)

HUNTINGTON PARK SL100 %Vigente

Legal entity · since 22/03/2023

Beneficial owner network map

9 nodes Person Company
SON TRANQUIL SLHUNTINGTON PARK SLHUNTINGTON PARK SLCOCOOON ASSETS SLCOCOOON ASSETS SLSERGROGA SLSERGROGA SLAILATERE SLAILATERE SLMORTENSITO SLMORTENSITO SLPUENTE MILVIO SLPUENTE MILVIO SLFIUMISELA SLFIUMISELA SLSON BONA ANIMA SLSON BONA ANIMA SL

Registered actos

  1. Cambio de domicilio socialPublished 24/04/2025· Registered 16/04/2025· I/A 7
  2. Declaración de unipersonalidadPublished 22/03/2023· Registered 14/03/2023· I/A 6
  3. Cambio de domicilio socialPublished 13/11/2019· Registered 06/11/2019· I/A 5
  4. Pérdida del carácter de unipersonalidadPublished 09/06/2011· Registered 27/05/2011· I/A 4

Changes

  1. 24/04/2025Cambio de domicilio social

    C/ JOAN ALCOVER 49A BAJOS (PALMA DE MALLORCA)

  2. 22/03/2023Declaración de unipersonalidad

    HUNTINGTON PARK SL

  3. 13/11/2019Cambio de domicilio social

    C/ CECILI METEL 4 3º-A (PALMA DE MALLORCA)

  4. 09/06/2011Pérdida del carácter de unipersonalidad

Timeline (BORME)

  1. 24/04/2025#8605114
    Cambio de domicilio social
    SON TRANQUIL SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ JOAN ALCOVER 49A BAJOS (PALMA DE MALLORCA). Datos registrales. S 8 , H PM 53980, I/A 7 (16.04.25).
  2. 22/03/2023#7447404
    Declaración de unipersonalidad
    SON TRANQUIL SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: HUNTINGTON PARK SL. Datos registrales. T 2196 , F 203, S 8, H PM 53980, I/A 6 (14.03.23).
  3. 13/11/2019#5656651
    Cambio de domicilio social
    SON TRANQUIL SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ CECILI METEL 4 3º-A (PALMA DE MALLORCA). Datos registrales. T 2196 , F 203, S 8, H PM 53980, I/A 5 ( 6.11.19).
  4. 09/06/2011#1250268
    Pérdida del carácter de unipersonalidad
    SON TRANQUIL SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Datos registrales. T 2196 , F 203, S 8, H PM 53980, I/A 4 (27.05.11).

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 addressC/ JOAN ALCOVER 49A BAJOS (PALMA DE MALLORCA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

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