HOTELES ELEGANCE CHAIN SL

Hoja PM70494· NIF B57778334

VigenteIlles Balears

Registered address :
Legal form :: Sociedad Limitada (SL)
Share capital :: 3 100,00 €
Incorporation :: 16/11/2012
Director :: Granado Rincon Carlos

Legal information

Legal information for HOTELES ELEGANCE CHAIN SL

NIF

Hoja registral

IRUS1000096655777

Legal formSociedad Limitada (SL)

Share capital3 100,00 €

Incorporation date16/11/2012

StatusVigente

Activity

HOTELES ELEGANCE CHAIN SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 16 November 2012. The Spanish commercial register has published 9 filings for this company, from 16 November 2012 to 1 July 2020, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

6812

Corporate purpose

La compraventa, intermediación en la compraventa, arrendamiento, promoción, construcción, urbanización, reparación, rehabilitación, conservación y explotación de cualquier clase de inmuebles, edificios, viviendas, jardines, locales comerciales, solares y trasteros....

Directors and representatives

Directors

Current

Granado Rincon Carlos
Administrador Único
Since 02/10/2019

Former

OVER XXI CA SL
Administrador Único
Ceased on 02/10/2019
Mir Munar Rafael
Administrador Único
Ceased on 15/09/2016

Directors network map

60 nodes Person Company

Cap table · shareholdings

PATRIMONIAL ASSETS ADVISORY SL100 %
Legal entity · since 16/11/2012 · socio único (BORME)Vigente

Shareholders network map

6 nodes Person Company

Beneficial owner (UBO)

PATRIMONIAL ASSETS ADVISORY SL100 %Vigente

Legal entity · since 16/11/2012

Beneficial owner network map

6 nodes Person Company

Registered actos

Ceses/DimisionesPublished 10/10/2019· Registered 02/10/2019· I/A 4
NombramientosPublished 10/10/2019· Registered 02/10/2019· I/A 4
Ceses/DimisionesPublished 22/09/2016· Registered 15/09/2016· I/A 3
NombramientosPublished 22/09/2016· Registered 15/09/2016· I/A 3
ConstituciónPublished 16/11/2012· Registered 06/11/2012· I/A 1
Declaración de unipersonalidadPublished 16/11/2012· Registered 06/11/2012· I/A 1
NombramientosPublished 16/11/2012· Registered 06/11/2012· I/A 1

Changes

16/11/2012Declaración de unipersonalidad
PATRIMONIAL ASSETS ADVISORY SL

Capital · events

16/11/2012Constitución
Initial capital: 3 100,00 €

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)

01/07/2020#5925148

HOTELES ELEGANCE CHAIN SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Datos registrales. T 2513 , F 50, S 8, H PM 70494, I/A 5 (22.06.20).

10/10/2019#5609369

Ceses/DimisionesNombramientos

HOTELES ELEGANCE CHAIN SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: OVER XXI CA SL. Nombramientos. Adm. Unico: GRANADO RINCON CARLOS. Datos registrales. T 2513 , F 50, S 8, H PM 70494, I/A 4 ( 2.10.19).

22/09/2016#4032506

Ceses/DimisionesNombramientos

HOTELES ELEGANCE CHAIN SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: OVER XXI CA SL. Ceses/Dimisiones. Adm. Unico: MIR MUNAR RAFAEL. Nombramientos. Adm. Unico: OVER XXI CA SL. Datos registrales. T 2513 , F 50,…

26/10/2015#3553960

HOTELES ELEGANCE CHAIN SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: ELEGANCE HOTELS SPAIN SA. Datos registrales. T 2513 , F 50, S 8, H PM 70494, I/A 2 (20.10.15).

16/11/2012#1984832

ConstituciónDeclaración de unipersonalidadNombramientos

HOTELES ELEGANCE CHAIN SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 8.10.12. Objeto social: La compraventa, intermediación en la compraventa, arrendamiento, promoción, construcción, urbanización, reparación, rehabilitación, cons…

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 2012

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 addressG.V, Illes Balears

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 — CNAE 6812 — are listed together.

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