TORRENT BEACH SL

Hoja PM73262· NIF B57843435

VigenteIlles Balears
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
18/02/2014
Directors :
Saseva Julia, Saseva Julija

Legal information

Legal information for TORRENT BEACH SL

NIF
Hoja registral
IRUS1000097037667
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/02/2014
Register referenceTomo 2561 · Folio 64 · Hoja PM73262
StatusVigente

Activity

TORRENT BEACH SL 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 18 February 2014. The Spanish commercial register has published 5 filings for this company, from 18 February 2014 to 27 May 2019, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Corporate purpose

La construcción, ejecución, arrendamiento y explotación, por si o por tercera persona, de toda clase de edificaciones o inmuebles destinados o que puedan destinarse a negocios de hostelería y turismo, tales como hoteles, apartamentos, restaurantes, bares, cafeterías, discotecas, salas de fiestas...

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

  • Saseva Julia100 %

    Individual · since 18/02/2014 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Saseva Julia100 %

Individual · ultimate beneficial owner · since 18/02/2014

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 27/05/2019· Registered 17/05/2019· I/A 2
  2. NombramientosPublished 27/05/2019· Registered 17/05/2019· I/A 2
  3. ConstituciónPublished 18/02/2014· Registered 10/02/2014· I/A 1
  4. Declaración de unipersonalidadPublished 18/02/2014· Registered 10/02/2014· I/A 1
  5. NombramientosPublished 18/02/2014· Registered 10/02/2014· I/A 1

Changes

  1. 18/02/2014Declaración de unipersonalidad

    SASEVA JULIA

Capital · events

  1. 18/02/2014Constitución
    Initial capital: 3 000,00 €

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. 27/05/2019#5412453
    Ceses/DimisionesNombramientos
    TORRENT BEACH SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: PASCUAL LLULL MIGUEL ANGEL;SASEVA JULIJA. Nombramientos. Adm. Unico: SASEVA JULIJA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administra…
  2. 18/02/2014#2675416
    ConstituciónDeclaración de unipersonalidadNombramientos
    TORRENT BEACH SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 27.01.14. Objeto social: La construcción, ejecución, arrendamiento y explotación, por si o por tercera persona, de toda clase de edificaciones o inmuebles destinados o q…

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 2014

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/ TORRENT 19 - PORTALS NOUS (CALVIA), Illes Balears

Prospect

Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector