SUGAR BEACH SOCIEDAD LIMITADA

Hoja IB8771· NIF B57484719

VigenteIlles Balears
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Director :
Bull Jason Warrick

Legal information

Legal information for SUGAR BEACH SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000184831971
Legal formSociedad Limitada (SL)
Register referenceTomo 204 · Folio 128 · Hoja IB8771
Former names
SUGAR BEACH, SOCIEDAD LIMITADA2009-05-14 → 2009-10-14
StatusVigente

Activity

SUGAR BEACH SOCIEDAD LIMITADA 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 7 filings for this company, from 14 May 2009 to 16 May 2018, across 5 distinct types of filing.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

9 nodes Person Company
SUGAR BEACH SOCIEDAD …Bull Jason WarrickBull Jason WarrickKOJI RAMEN, S.L.KOJI RAMEN, S.L.JAMAX IBIZA, SOCIEDAD LIMITADAJAMAX IBIZA, SOCIEDA…TRU BOHO BULL, SOCIEDAD LIMITADATRU BOHO BULL, SOCIE…ADARVE HISTORIC SOCIEDAD LIMITADAADARVE HISTORIC SOCI…NIF:B16589707NIF:B16589707SABRE INTERNATIONAL EIVISSA, S.L.SABRE INTERNATIONAL …SERENA SOL SASERENA SOL SA

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SUGAR BEACH SOCIEDAD …Llado Oliver FranciscoLlado Oliver Francis…

Beneficial owner (UBO)

Llado Oliver Francisco100 %

Individual · ultimate beneficial owner · since 25/05/2009

Beneficial owner network map

2 nodes Person Company
SUGAR BEACH SOCIEDAD …Llado Oliver FranciscoLlado Oliver Francis…

Registered actos

  1. NombramientosPublished 16/05/2018· Registered 07/05/2018· I/A 8
  2. Cambio de domicilio socialPublished 16/05/2018· Registered 07/05/2018· I/A 7
  3. RevocacionesPublished 25/05/2009· Registered 07/05/2009· I/A 5
  4. Declaración de unipersonalidadPublished 25/05/2009· Registered 06/05/2009· I/A 4
  5. Ceses/DimisionesPublished 14/05/2009· Registered 04/05/2009· I/A 3
  6. NombramientosPublished 14/05/2009· Registered 04/05/2009· I/A 3

Changes

  1. 16/05/2018Cambio de denominación social

    SUGAR BEACH, SOCIEDAD LIMITADA→SUGAR BEACH SOCIEDAD LIMITADA

  2. 16/05/2018Cambio de domicilio social

    C/ BESORA, 15-HOSTAL COSTA 07800 (EIVISSA)

  3. 25/05/2009Declaración de unipersonalidad

    LLADO OLIVER FRANCISCO

Timeline (BORME)

  1. 16/05/2018#4879375
    Nombramientos
    SUGAR BEACH SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: FERRER MARI MARGARITA. Datos registrales. T 204, L 203, F 128, S 8, H IB 8771, I/A 8 ( 7.05.18).
  2. 16/05/2018#4879374
    Cambio de domicilio social
    SUGAR BEACH SOCIEDAD LIMITADA(R.M. EIVISSA). Cambio de domicilio social. C/ BESORA, 15-HOSTAL COSTA 07800 (EIVISSA). Datos registrales. T 204, L 203, F 128, S 8, H IB 8771, I/A 7 ( 7.05.18).
  3. 14/10/2009#417151

    Company name: SUGAR BEACH, SOCIEDAD LIMITADA

    SUGAR BEACH, SOCIEDAD LIMITADA(R.M. EIVISSA). Pérdida del caracter de unipersonalidad. Datos registrales. T 204, L 203, F 128, S 8, H IB 8771, I/A 6 (25.09.09).
  4. 25/05/2009#224668

    Company name: SUGAR BEACH, SOCIEDAD LIMITADA

    Revocaciones
    SUGAR BEACH, SOCIEDAD LIMITADA(R.M. EIVISSA). Revocaciones. Apoderado: PISSENEM YANN-PATRICK. Datos registrales. T 204, L 203, F 128, S 8, H IB 8771, I/A 5 ( 7.05.09).
  5. 25/05/2009#224667

    Company name: SUGAR BEACH, SOCIEDAD LIMITADA

    Declaración de unipersonalidad
    SUGAR BEACH, SOCIEDAD LIMITADA(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: LLADO OLIVER FRANCISCO. Datos registrales. T 204, L 203, F 128, S 8, H IB 8771, I/A 4 ( 6.05.09).
  6. 14/05/2009#210602

    Company name: SUGAR BEACH, SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientos
    SUGAR BEACH, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: AGUDO CARRASCO VICTOR. Nombramientos. Adm. Unico: BULL JASON WARRICK. Datos registrales. T 204, L 203, F 128, S 8, H IB 8771, I/A 3 ( 4.05.09).

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/ BESORA, 15-HOSTAL COSTA 07800 (EIVISSA), 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 — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector