VICHUQUEN SL

Hoja PM27146· NIF B07852064

VigenteIlles Balears
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Directors :
De España Guasp Jaime, Deya Frutos Maria Esperanza Lluch

Legal information

Legal information for VICHUQUEN SL

NIF
Hoja registral
IRUS1000089486587
Legal formSociedad Limitada (SL)
Register referenceTomo 1878 · Folio 199 · Hoja PM27146
StatusVigente

Activity

VICHUQUEN SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 7 filings for this company, from 9 May 2014 to 28 November 2023, across 5 distinct types of filing.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
VICHUQUEN SLDe España Guasp JaimeDe España Guasp JaimeDeya Frutos Maria Esperanza LluchDeya Frutos Maria Es…INVERSIONES JOSESPADE SLINVERSIONES JOSESPAD…JOSESPADE 9417 SLJOSESPADE 9417 SL

Cap table · shareholdings

  • JOSESPADE 9417 SL100 %

    Legal entity · since 28/11/2023 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
VICHUQUEN SLJOSESPADE 9417 SLJOSESPADE 9417 SL

Beneficial owner (UBO)

JOSESPADE 9417 SL100 %Vigente

Legal entity · since 28/11/2023

Beneficial owner network map

2 nodes Person Company
VICHUQUEN SLJOSESPADE 9417 SLJOSESPADE 9417 SL

Registered actos

  1. Modificaciones estatutariasPublished 28/11/2023· Registered 22/11/2023· I/A 11
  2. Declaración de unipersonalidadPublished 28/11/2023· Registered 22/11/2023· I/A 10
  3. Ceses/DimisionesPublished 01/02/2018· Registered 25/01/2018· I/A 9
  4. NombramientosPublished 01/02/2018· Registered 25/01/2018· I/A 9
  5. Modificaciones estatutariasPublished 01/02/2018· Registered 25/01/2018· I/A 9
  6. Cambio de domicilio socialPublished 01/02/2018· Registered 25/01/2018· I/A 9
  7. Ceses/DimisionesPublished 09/05/2014· Registered 30/04/2014· I/A 8

Changes

  1. 28/11/2023Declaración de unipersonalidad

    JOSESPADE 9417 SL

  2. 28/11/2023Modificaciones estatutarias
  3. 01/02/2018Cambio de domicilio social

    C/ MARQUES DE LA SENIA 34 (PALMA DE MALLORCA)

  4. 01/02/2018Modificaciones estatutarias

Timeline (BORME)

  1. 28/11/2023#7814693
    Modificaciones estatutarias
    VICHUQUEN SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. 20. Retribución de los administradores. El cargo del órgano de administración será gratuito. Datos registrales. T 1878 , F 199, S 8, H PM 27146, I/A 11 (22.11.23).
  2. 28/11/2023#7814692
    Declaración de unipersonalidad
    VICHUQUEN SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: JOSESPADE 9417 SL. Datos registrales. T 1878 , F 199, S 8, H PM 27146, I/A 10 (22.11.23).
  3. 01/02/2018#4724477
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    VICHUQUEN SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: DE ESPAÑA GUASP JAIME;DEYA FRUTOS MARIA ESPERANZA LLUCH;DE ESPAÑA GUASP JOSE;MORENO GONZALVEZ ANGELES. Secretario: DE ESPAÑA GUASP JAIME. Cons.Del.Sol: DE ESPAÑA GUASP JAIME. Con.Dele…
  4. 09/05/2014#2794935
    Ceses/Dimisiones
    VICHUQUEN SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: GUASP COLL ANA. Vicepresid.: GUASP COLL ANA. Datos registrales. T 1878 , F 198, S 8, H PM 27146, I/A 8 (30.04.14).

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/ MARQUES DE LA SENIA 34 (PALMA DE MALLORCA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

3
properties
347
beds

Registered as VICHUQUEN SL

PALMA 3

Food service 2 · Holiday rental (VUT) 1

Address detail on approval

Prospect

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

Prospect this sectorAll companies in this sector