SUPERSONIK SPAIN SOCIEDAD LIMITADA

Hoja IM4254· NIF B57291726

VigenteIlles Balears
Registered address :
Activity :
Alojamientos turísticos y otros alojamientos de corta estancia
Legal form :
Sociedad Limitada (SL)
Directors :
Segui Badia Jorge, Puig Saura Jose Maria

Legal information

Legal information for SUPERSONIK SPAIN SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000220748450
Legal formSociedad Limitada (SL)
Register referenceTomo 88 · Folio 222 · Hoja IM4254
StatusVigente

Activity

SUPERSONIK SPAIN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.

Economic activity (CNAE)

5520 · Alojamientos turísticos y otros alojamientos de corta estancia

Directors and representatives

Directors

Current

Former

Directors network map

15 nodes Person Company
SUPERSONIK SPAIN SOCI…Puig Saura Jose MariaPuig Saura Jose MariaSegui Badia JorgeSegui Badia JorgeINVERSIONS EN NOVES TECNOLOGIES IBUSINESS SOCIEDAD LIMITADAINVERSIONS EN NOVES …FINCAS ALFA MENORCA SOCIEDAD LIMITADAFINCAS ALFA MENORCA …JUST BE POSITIVE SOCIEDAD LIMITADAJUST BE POSITIVE SOC…KEEP ON DOING SOCIEDAD LIMITADAKEEP ON DOING SOCIED…3 VILLAS ALQUILER VACACIONAL SOCIEDAD LIMITADA3 VILLAS ALQUILER VA…VORAMAR SUNSET BAR SOCIEDAD LIMITADAVORAMAR SUNSET BAR S…AS YOU THINK SOCIEDAD LIMITADAAS YOU THINK SOCIEDA…NIF:B57713141NIF:B57713141NIF:B75661884NIF:B75661884CONSTRUCCIONES EXCAVACIONES Y ASFALTOS SACONSTRUCCIONES EXCAV…PUIG SAURA HOLDING SOCIEDAD LIMITADAPUIG SAURA HOLDING S…HOTEL MARINA ARENAL SAHOTEL MARINA ARENAL …

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 23/12/2022· Registered 29/11/2022· I/A 2
  2. NombramientosPublished 23/12/2022· Registered 29/11/2022· I/A 2

Timeline (BORME)

  1. 23/12/2022#7306615
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    SUPERSONIK SPAIN SOCIEDAD LIMITADA(R.M. MAHON). Sociedad unipersonal. Cambio de identidad del socio único: 3 VILLAS ALQUILER VACACIONAL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MARQUES SALORD ANTONIO. Nombramientos. Adm. Mancom.: SEGUI BADIA 

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/ CAMI DE MAO, 68, ILLES BALEARS, CIUTADELLA DE MENORCA
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 — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.