BIMONT BALEAR GESTION SL

Hoja PM40374· NIF B57123994

VigenteIlles Balears
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
3 253 230,00 €
Directors :
Bibiloni Adrover Antonio, Bibiloni Monteil Catherine, Bibiloni Monteil Cecilia Francisca

Legal information

Legal information for BIMONT BALEAR GESTION SL

NIF
Hoja registral
IRUS1000091918035
Legal formSociedad Limitada (SL)
Share capital3 253 230,00 €
Registro MercantilPALMA DE MALLORCA
Register referenceTomo 2083 · Folio 147 · Hoja PM40374
StatusVigente

Activity

BIMONT BALEAR GESTION 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 6 filings for this company, from 26 April 2017 to 15 July 2020, across 4 distinct types of filing. Its registered share capital is 3 253 230,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
BIMONT BALEAR GESTION…Bibiloni Adrover AntonioBibiloni Adrover Ant…Bibiloni Monteil CatherineBibiloni Monteil Cat…Bibiloni Monteil Cecilia FranciscaBibiloni Monteil Cec…ADROVER KOHNEN SAADROVER KOHNEN SABELL VEURE SLBELL VEURE SLOLA HOTELS SAOLA HOTELS SAHOPABU TURISTICA SLHOPABU TURISTICA SLPLINIO TURISTICA, SLPLINIO TURISTICA, SLBRIS LLEVANT SLBRIS LLEVANT SLINVERSIONES HOTELERAS PUIG DE ROS SAINVERSIONES HOTELERA…FIGOAUT IBERICA SLFIGOAUT IBERICA SL

Registered actos

  1. Fusión por absorciónPublished 15/07/2020· Registered 02/07/2020· I/A 9
  2. Fusión por absorciónPublished 13/06/2019· Registered 06/06/2019· I/A 8
  3. Ceses/DimisionesPublished 08/05/2017· Registered 26/04/2017· I/A 6
  4. NombramientosPublished 08/05/2017· Registered 26/04/2017· I/A 6
  5. Reducción de capitalPublished 26/04/2017· Registered 19/04/2017· I/A 5

Changes

  1. 15/07/2020Fusión por absorción
  2. 13/06/2019Fusión por absorción

Capital · events

  1. 26/04/2017Reducción de capital
    Resulting capital: 3 253 230,00 €

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. 15/07/2020#5948209
    Fusión por absorción
    BIMONT BALEAR GESTION SL(R.M. PALMA DE MALLORCA). Fusión por absorción. Sociedades absorbidas: OLA EXPLOTACIONES HOTELERAS SA. Datos registrales. T 2083 , F 147, S 8, H PM 40374, I/A 9 ( 2.07.20).
  2. 13/06/2019#5444096
    Fusión por absorción
    BIMONT BALEAR GESTION SL(R.M. PALMA DE MALLORCA). Fusión por absorción. Sociedades absorbidas: ALBIREO SL. Datos registrales. T 2083 , F 146, S 8, H PM 40374, I/A 8 ( 6.06.19).
  3. 10/05/2017#4366959
    BIMONT BALEAR GESTION SL(R.M. PALMA DE MALLORCA). Fe de erratas: Rectiificación del nº de DNI de Dña. Paulette Monteil Bauge, que el correcto es 42955966-Q.- Datos registrales. T 2083 , F 146, S 8, H PM 40374, I/A 7 ( 2.05.17).
  4. 08/05/2017#4361795
    Ceses/DimisionesNombramientos
    BIMONT BALEAR GESTION SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: MONTEIL BAUGE PAULETTE;BIBILONI ADROVER ANTONIO;BIBILONI MONTEIL CATHERINE;BIBILONI MONTEIL CECILIA FRANCISCA. Secretario: MONTEIL BAUGE PAULETTE. Presidente: BIBILONI ADR…
  5. 26/04/2017#4349901
    Reducción de capital
    BIMONT BALEAR GESTION SL(R.M. PALMA DE MALLORCA). Reducción de capital. Importe reducción: 328.890,00 Euros. Resultante Suscrito: 3.253.230,00 Euros. Datos registrales. T 2083 , F 145, S 8, H PM 40374, I/A 5 (19.04.17).

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/ GRAN VIA ASIMA 4 5º B, Illes Balears, PALMA
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:

1
properties
142
beds

Registered as BIMONT BALEAR GESTION, SL

SANTANYÍ 1

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