VIAJES SAN LUIS SL

Hoja IM1671· NIF B07565518

VigenteIlles Balears
Registered address :
Activity :
Alojamientos turísticos y otros alojamientos de corta estancia
Legal form :
Sociedad Limitada (SL)
Director :
Pons Cardona Pedro

Legal information

Legal information for VIAJES SAN LUIS SL

NIF
Hoja registral
IRUS1000220099356
Legal formSociedad Limitada (SL)
Register referenceTomo 32 · Folio 128 · Hoja IM1671
StatusVigente

Activity

VIAJES SAN LUIS SL 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 8 filings for this company, from 10 March 2010 to 31 May 2013, across 4 distinct types of filing.

Economic activity (CNAE)

5520 · Alojamientos turísticos y otros alojamientos de corta estancia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

4 nodes Person Company
VIAJES SAN LUIS SLPons Cardona PedroPons Cardona PedroSOUL HOTELS SOCIEDAD LIMITADASOUL HOTELS SOCIEDAD…GERMANS BINIMELIS SLGERMANS BINIMELIS SL

Registered actos

  1. NombramientosPublished 31/05/2013· Registered 10/05/2013· I/A 7
  2. RevocacionesPublished 04/07/2012· Registered 14/06/2012· I/A 6
  3. Ceses/DimisionesPublished 21/06/2012· Registered 11/06/2012· I/A 5
  4. NombramientosPublished 21/06/2012· Registered 11/06/2012· I/A 5
  5. NombramientosPublished 02/07/2010· Registered 02/06/2010· I/A 4
  6. Ceses/DimisionesPublished 10/03/2010· Registered 08/02/2010· I/A 3
  7. NombramientosPublished 10/03/2010· Registered 08/02/2010· I/A 3
  8. Modificaciones estatutariasPublished 10/03/2010· Registered 08/02/2010· I/A 3

Changes

  1. 10/03/2010Modificaciones estatutarias

Timeline (BORME)

  1. 31/05/2013#2301795
    Nombramientos
    VIAJES SAN LUIS SL(R.M. MAHON). Nombramientos. Apoderado: BRUDER WOLFGANG ARTUR. Datos registrales. T 32 , F 128, S 8, H IM 1671, I/A 7 (10.05.13).
  2. 04/07/2012#1799245
    Revocaciones
    VIAJES SAN LUIS SL(R.M. MAHON). Revocaciones. Apoderado: JULIA MERCADAL ANTONIO. Datos registrales. T 32 , F 128, S 8, H IM 1671, I/A 6 (14.06.12).
  3. 21/06/2012#1779205
    Ceses/DimisionesNombramientos
    VIAJES SAN LUIS SL(R.M. MAHON). Ceses/Dimisiones. Adm. Unico: VILA FONT MARIA CARMEN. Nombramientos. Adm. Unico: PONS CARDONA PEDRO. Datos registrales. T 32 , F 128, S 8, H IM 1671, I/A 5 (11.06.12).
  4. 02/07/2010#789563
    Nombramientos
    VIAJES SAN LUIS SL(R.M. MAHON). Nombramientos. Apoderado: JULIA MERCADAL ANTONIO. Datos registrales. T 32 , F 127, S 8, H IM 1671, I/A 4 ( 2.06.10).
  5. 10/03/2010#626380
    Ceses/DimisionesNombramientosModificaciones estatutarias
    VIAJES SAN LUIS SL(R.M. MAHON). Ceses/Dimisiones. Adm. Solid.: JULIA MERCADAL ANTONIO;VILA FONT MARIA CARMEN. Nombramientos. Adm. Unico: VILA FONT MARIA CARMEN. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidar…

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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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

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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA GENERALISIMO, 34, ILLES BALEARS, SANT LLUIS
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.

Prospect this sectorAll companies in this sector