5 PETALOS DE ROSA SL

Hoja PM75361· NIF B57891590

VigenteIlles Balears
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
20 000,00 €
Incorporation :
22/01/2015
Director :
Velasco Cadenato Jose Ignacio

Legal information

Legal information for 5 PETALOS DE ROSA SL

NIF
Hoja registral
IRUS1000097329669
Legal formSociedad Limitada (SL)
Share capital20 000,00 €
Incorporation date22/01/2015
Register referenceTomo 2597 · Folio 39 · Hoja PM75361
StatusVigente

Activity

5 PETALOS DE ROSA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 22 January 2015. The Spanish commercial register has published 4 filings for this company, from 22 January 2015 to 27 July 2023, across 3 distinct types of filing. Its registered share capital is 20 000,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Corporate purpose

La explotación de establecimientos de hostelería, restaurantes, bares y cafeterías. El comercio de toda clase de productos relacionados con la alimentación.

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

5 nodes Person Company
5 PETALOS DE ROSA SLVelasco Cadenato Jose IgnacioVelasco Cadenato Jos…HOSTALS15 SLHOSTALS15 SLHOLDING JAMES GOOD SLHOLDING JAMES GOOD SL5 CLAVOS DE MURILLO SL5 CLAVOS DE MURILLO …

Registered actos

  1. Modificaciones estatutariasPublished 27/07/2023· Registered 21/07/2023· I/A 3
  2. NombramientosPublished 18/01/2019· Registered 10/01/2019· I/A 2
  3. ConstituciónPublished 22/01/2015· Registered 15/01/2015· I/A 1
  4. NombramientosPublished 22/01/2015· Registered 15/01/2015· I/A 1

Changes

  1. 27/07/2023Modificaciones estatutarias

Capital · events

  1. 22/01/2015Constitución
    Initial capital: 20 000,00 €

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. 27/07/2023#7646809
    Modificaciones estatutarias
    5 PETALOS DE ROSA SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. MODIFICACION ARTICULO 9, REGIMEN DE LAS TRANSMISIONES DE LAS PARTICIPACIONES SOCIALES. Datos registrales. T 2597 , F 39, S 8, H PM 75361, I/A 3 (21.07.23).
  2. 18/01/2019#5209548
    Nombramientos
    5 PETALOS DE ROSA SL(R.M. PALMA DE MALLORCA). Nombramientos. Auditor: XPALMER & PARTNERS SL. Datos registrales. T 2597 , F 39, S 8, H PM 75361, I/A 2 (10.01.19).
  3. 22/01/2015#3151606
    ConstituciónNombramientos
    5 PETALOS DE ROSA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 19.12.14. Objeto social: La explotación de establecimientos de hostelería, restaurantes, bares y cafeterías. El comercio de toda clase de productos relacionados con …

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 2015

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/ DE LA ROSA 5 (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:

2
properties
112
beds

Registered as 5 PETALOS DE ROSA, S.L.

PALMA 2

Food service 2

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