HOTELERA LLAHO SL

Hoja PM12757· NIF B07063134

VigenteIlles Balears
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
345 575,00 €
Directors :
Neri Novoa Juan Jesus, Llabres Theophil Ana Cristina, Dell Orto Fabio, Ubieta Diego Fernando, Monterrubio Novoa Enrique Manuel

Legal information

Legal information for HOTELERA LLAHO SL

NIF
Hoja registral
IRUS1000085972985
Legal formSociedad Limitada (SL)
Share capital345 575,00 €
Register referenceTomo 2052 · Folio 125 · Hoja PM12757
StatusVigente

Activity

HOTELERA LLAHO 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 10 filings for this company, from 28 May 2013 to 29 April 2022, across 3 distinct types of filing. Its registered share capital is 345 575,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. NombramientosPublished 29/04/2022· Registered 19/04/2022· I/A 10
  2. NombramientosPublished 16/04/2018· Registered 10/04/2018· I/A 9
  3. Ceses/DimisionesPublished 18/10/2016· Registered 10/10/2016· I/A 8
  4. NombramientosPublished 18/10/2016· Registered 10/10/2016· I/A 8
  5. Ampliación de capitalPublished 18/05/2016· Registered 09/05/2016· I/A 7
  6. Ceses/DimisionesPublished 21/04/2016· Registered 15/04/2016· I/A 6
  7. NombramientosPublished 21/04/2016· Registered 15/04/2016· I/A 6
  8. Ceses/DimisionesPublished 26/03/2014· Registered 19/03/2014· I/A 5
  9. NombramientosPublished 26/03/2014· Registered 19/03/2014· I/A 5
  10. NombramientosPublished 28/05/2013· Registered 22/05/2013· I/A 4

Capital · events

  1. 18/05/2016Ampliación de capital
    Resulting capital: 345 575,00 € (+297 495,00 €)

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. 29/04/2022#6935762
    Nombramientos
    HOTELERA LLAHO SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: BOVER CANAVES JUAN JOSE. Datos registrales. T 2052 , F 125, S 8, H PM 12757, I/A 10 (19.04.22).
  2. 16/04/2018#4838650
    Nombramientos
    HOTELERA LLAHO SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: BONAFE GARCIA JERONIMO. Datos registrales. T 2052 , F 125, S 8, H PM 12757, I/A 9 (10.04.18).
  3. 18/10/2016#4065927
    Ceses/DimisionesNombramientos
    HOTELERA LLAHO SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: ADROVER VALLBONA JOANA. Nombramientos. Adm. Unico: LLABRES THEOPHIL ANA CRISTINA. Datos registrales. T 2052 , F 125, S 8, H PM 12757, I/A 8 (10.10.16).
  4. 18/05/2016#3858197
    Ampliación de capital
    HOTELERA LLAHO SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 297.495,00 Euros. Resultante Suscrito: 345.575,00 Euros. Datos registrales. T 2052 , F 124, S 8, H PM 12757, I/A 7 ( 9.05.16).
  5. 21/04/2016#3821633
    Ceses/DimisionesNombramientos
    HOTELERA LLAHO SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: LLABRES THEOPHIL ANA CRISTINA. Nombramientos. Adm. Unico: ADROVER VALLBONA JOANA. Datos registrales. T 2052 , F 124, S 8, H PM 12757, I/A 6 (15.04.16).
  6. 26/03/2014#2735559
    Ceses/DimisionesNombramientos
    HOTELERA LLAHO SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: LLABRES RIERA FRANCISCO. Nombramientos. Adm. Unico: LLABRES THEOPHIL ANA CRISTINA. Datos registrales. T 2052 , F 124, S 8, H PM 12757, I/A 5 (19.03.14).
  7. 28/05/2013#2294771
    Nombramientos
    HOTELERA LLAHO SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.D.Gral.: BOVER CANAVES JUAN JOSE. Datos registrales. T 2052 , F 124, S 8, H PM 12757, I/A 4 (22.05.13).

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.

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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 addressAVENIDA FERNANDO TARRAGO, Nº 9, 1º CALA D´OR., Illes Balears, SANTANYÍ
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.

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