filings.es

TOBAGO SA

Hoja PM5067· NIF A07028467

ActiveIlles Balears
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Anónima (SA)
Directors :
Pujol Bauza Pedro, Bauza Cerda Jeronima, Reus Pujol Maria Antonia, Pujol Bauza Maria, Coll Marti Josep, Reus Pujol Catalina

Legal information

Legal information for TOBAGO SA

NIF
Hoja registral
IRUS1000082683771
Legal formSociedad Anónima (SA)
Register referenceTomo 2501 · Folio 153 · Hoja PM5067

Activity

TOBAGO SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 12 filings for this company, from 19 February 2009 to 28 July 2020, across 5 distinct types of filing.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Authorised representatives

Former

Auditors

Current

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Registered actos

  1. ReeleccionesPublished 28/07/2020· Registered 22/07/2020· I/A 36
  2. NombramientosPublished 26/04/2016· Registered 18/04/2016· I/A 35
  3. ReeleccionesPublished 02/02/2016· Registered 25/01/2016· I/A 34
  4. RevocacionesPublished 27/05/2015· Registered 19/05/2015· I/A 33
  5. Ceses/DimisionesPublished 07/05/2013· Registered 25/04/2013· I/A 32
  6. NombramientosPublished 27/06/2012· Registered 18/06/2012· I/A 31
  7. Ceses/DimisionesPublished 24/01/2011· Registered 13/01/2011· I/A 30
  8. NombramientosPublished 24/01/2011· Registered 13/01/2011· I/A 30
  9. Modificaciones estatutariasPublished 24/01/2011· Registered 13/01/2011· I/A 30
  10. ReeleccionesPublished 05/04/2010· Registered 22/03/2010· I/A 29
  11. NombramientosPublished 14/08/2009· Registered 04/08/2009· I/A 28
  12. NombramientosPublished 19/02/2009· Registered 09/02/2009· I/A 27

Changes

  1. 24/01/2011Modificaciones estatutarias

Timeline (BORME)

  1. 28/07/2020#5968514
    Reelecciones
    TOBAGO SA(R.M. PALMA DE MALLORCA). Reelecciones. Consejero: BAUZA CERDA JERONIMA;PUJOL BAUZA PEDRO;PUJOL BAUZA MARIA;REUS PUJOL CATALINA;REUS PUJOL MARIA ANTONIA. Presidente: PUJOL BAUZA PEDRO. Secretario: REUS PUJOL CATALINA. Con.Delegado: PUJOL BAU…
  2. 26/04/2016#3828478
    Nombramientos
    TOBAGO SA(R.M. PALMA DE MALLORCA). Nombramientos. Auditor: CALDENTEY AGUILO JOSE. Aud.Supl.: BARCELO MIRALLES JOSE. Datos registrales. T 2501 , F 153, S 8, H PM 5067, I/A 35 (18.04.16).
  3. 02/02/2016#3691834
    Reelecciones
    TOBAGO SA(R.M. PALMA DE MALLORCA). Reelecciones. Consejero: BAUZA CERDA JERONIMA;PUJOL BAUZA MARIA;REUS PUJOL CATALINA;REUS PUJOL MARIA ANTONIA;PUJOL BAUZA PEDRO. Secretario: REUS PUJOL CATALINA. Presidente: PUJOL BAUZA PEDRO. Con.Delegado: PUJOL BAU…
  4. 27/05/2015#3339740
    Revocaciones
    TOBAGO SA(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: ARRANZ GAYA OSCAR. Datos registrales. T 2501 , F 153, S 8, H PM 5067, I/A 33 (19.05.15).
  5. 07/05/2013#2258345
    Ceses/Dimisiones
    TOBAGO SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Apoderado: MANRESA CIREROL JORDI. Datos registrales. T 2501 , F 153, S 8, H PM 5067, I/A 32 (25.04.13).
  6. 27/06/2012#1788029
    Nombramientos
    TOBAGO SA(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: PUJOL BAUZA MARIA. Datos registrales. T 1787 , F 204, S 8, H PM 5067, I/A 31 (18.06.12).
  7. 24/01/2011#1030817
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TOBAGO SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: PUJOL BAUZA PEDRO. Nombramientos. Consejero: PUJOL BAUZA PEDRO;PUJOL BAUZA MARIA;REUS PUJOL CATALINA;REUS PUJOL MARIA ANTONIA;BAUZA CERDA JERONIMA. Presidente: PUJOL BAUZA PEDRO. Secret…
  8. 05/04/2010#660679
    Reelecciones
    TOBAGO SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: PUJOL BAUZA PEDRO. Datos registrales. T 1787 , F 202, S 8, H PM 5067, I/A 29 (22.03.10).
  9. 14/08/2009#346725
    Nombramientos
    TOBAGO SA(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: MANRESA CIREROL JORDI. Datos registrales. T 1787 , F 201, S 8, H PM 5067, I/A 28 ( 4.08.09).
  10. 19/02/2009#78224
    Nombramientos
    TOBAGO SA(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: ARRANZ GAYA OSCAR. Datos registrales. T 1787 , F 201, S 8, H PM 5067, I/A 27 ( 9.02.09).

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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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

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Credit risk report

Commercial credit risk report on the company.

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