TALAYAFOX, SOCIEDAD LIMITADA

Hoja IB16317· NIF B16635708

VigenteIlles Balears
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
29/07/2019
Directors :
Montagni Patrizia Laura Maria, De Salle Olivier, Lusetti Guido, Fossati Sveva

Legal information

Legal information for TALAYAFOX, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000186466987
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date29/07/2019
Register referenceTomo 349 · Folio 56 · Hoja IB16317
Former names
TALAYAFOX SOCIEDAD LIMITADA2019-07-29 → 2019-08-29
StatusVigente

Activity

TALAYAFOX, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 29 July 2019. The Spanish commercial register has published 8 filings for this company, from 29 July 2019 to 1 April 2025, across 4 distinct types of filing. Its registered share capital is 6 000,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Corporate purpose

411068205520.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
TALAYAFOX, SOCIEDAD L…De Salle OlivierDe Salle OlivierFossati SvevaFossati SvevaLusetti GuidoLusetti GuidoMontagni Patrizia Laura MariaMontagni Patrizia La…SF CREATIVE SLSF CREATIVE SL

Registered actos

  1. NombramientosPublished 01/04/2025· Registered 24/03/2025· I/A 4
  2. Ceses/DimisionesPublished 01/04/2025· Registered 24/03/2025· I/A 3
  3. NombramientosPublished 01/04/2025· Registered 24/03/2025· I/A 3
  4. Modificaciones estatutariasPublished 01/04/2025· Registered 24/03/2025· I/A 3
  5. Ceses/DimisionesPublished 29/08/2019· Registered 22/08/2019· I/A 2
  6. NombramientosPublished 29/08/2019· Registered 22/08/2019· I/A 2
  7. ConstituciónPublished 29/07/2019· Registered 19/07/2019· I/A 1
  8. NombramientosPublished 29/07/2019· Registered 19/07/2019· I/A 1

Changes

  1. 01/04/2025Cambio de denominación social

    TALAYAFOX SOCIEDAD LIMITADA→TALAYAFOX, SOCIEDAD LIMITADA

  2. 01/04/2025Modificaciones estatutarias

Capital · events

  1. 29/07/2019Constitución
    Initial capital: 6 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 01/04/2025#8568366
    Nombramientos
    TALAYAFOX, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apo.Sol.: MONTAGNI PATRIZIA LAURA MARIA;LUSETTI GUIDO. Datos registrales. S 8 , H IB 16317, I/A 4 (24.03.25).
  2. 01/04/2025#8568365
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TALAYAFOX, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Presidente: MONTAGNI ANDREA CIRO MARIA. Consejero: MONTAGNI ANDREA CIRO MARIA. Secretario: MONTAGNI PATRIZIA LAURA MARIA. Con.Delegado: MONTAGNI PATRIZIA LAURA MARIA. Consejero: MONTAGNI P…
  3. 29/08/2019#5561777

    Company name: TALAYAFOX SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientos
    TALAYAFOX SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: MONTAGNI ANDREA CIRO MARIA. Nombramientos. Presidente: MONTAGNI ANDREA CIRO MARIA. Consejero: MONTAGNI ANDREA CIRO MARIA. Secretario: MONTAGNI PATRIZIA LAURA MARIA. Consejero: M…
  4. 29/07/2019#5516923

    Company name: TALAYAFOX SOCIEDAD LIMITADA

    ConstituciónNombramientos
    TALAYAFOX SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 26.06.19. Objeto social: 411068205520. Domicilio: C/ JAUME I, NUMERO, 17 1º 1ª 07860 (FORMENTERA). Capital: 6.000,00 Euros. Nombramientos. Adm. Unico: MONTAGNI ANDREA C…

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· Incorporated 2019

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/ JAUME I, NUMERO, 17 1º 1ª 07860 (FORMENTERA), 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