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STIL HOTELS SA

Hoja PM12758· NIF A07134844

ActiveIlles Balears
Registered address :
Activity :
Actividades de las sedes centrales
Legal form :
Sociedad Anónima (SA)
Directors :
Morey Llambias Bartolome, Rossello Escalas Sebastian Jose, Cladera De Codina Pedro, Soteras Enciso Jose Angel, Saez Clapes Romina

Legal information

Legal information for STIL HOTELS SA

NIF
Hoja registral
IRUS1000082574150
Legal formSociedad Anónima (SA)
Register referenceTomo 2379 · Folio 209 · Hoja PM12758

Activity

STIL HOTELS SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Actividades de las sedes centrales” (CNAE 7010). The Spanish commercial register has published 7 filings for this company, from 6 April 2009 to 13 May 2020, across 3 distinct types of filing.

Economic activity (CNAE)

7010 · Actividades de las sedes centrales

Directors and representatives

Directors

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Former

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Registered actos

  1. Ceses/DimisionesPublished 13/05/2020· Registered 28/04/2020· I/A 13
  2. NombramientosPublished 13/05/2020· Registered 28/04/2020· I/A 13
  3. Ceses/DimisionesPublished 12/08/2014· Registered 31/07/2014· I/A 12
  4. NombramientosPublished 12/08/2014· Registered 31/07/2014· I/A 12
  5. ReeleccionesPublished 12/08/2014· Registered 31/07/2014· I/A 12
  6. Ceses/DimisionesPublished 06/04/2009· Registered 27/03/2009· I/A 11
  7. NombramientosPublished 06/04/2009· Registered 27/03/2009· I/A 11

Timeline (BORME)

  1. 13/05/2020#5881504
    Ceses/DimisionesNombramientos
    STIL HOTELS SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: DE ARRIBA REYNES JAVIER MATEO. Cons.Del.Sol: DE ARRIBA REYNES JAVIER MATEO;CLADERA DE CODINA PEDRO;MOREY LLAMBIAS BARTOLOME;ROSSELLO ESCALAS SEBASTIAN JOSE. Nombramientos. Cons.Del.…
  2. 12/08/2014#2929850
    Ceses/DimisionesNombramientosReelecciones
    STIL HOTELS SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: DE ARRIBA SERRA MIGUEL;MOREY PERELLO DAMIAN. Cons.Del.Sol: DE ARRIBA SERRA MIGUEL. Presidente: MOREY PERELLO DAMIAN. Cons.Del.Sol: MOREY PERELLO DAMIAN. Nombramientos. Consejero: DE…
  3. 06/04/2009#156871
    Ceses/DimisionesNombramientos
    STIL HOTELS SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Cons.Del.Sol: MOREY PERELLO DAMIAN. Consejero: MOREY PERELLO DAMIAN. Secretario: MOREY LLAMBIAS BARTOLOME. Consejero: MOREY LLAMBIAS BARTOLOME. Cons.Del.Sol: ROSSELLO ESCALAS SEBASTIAN. Consej…

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.

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Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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