ELEGANCE HOTELS SPAIN SA

Hoja PM76244· NIF A57902769

VigenteIlles Balears
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Anónima (SA)
Incorporation :
19/05/2015
Director :
IMPERIAL BUSINESS MALLORCA I SL

Legal information

Legal information for ELEGANCE HOTELS SPAIN SA

NIF
Hoja registral
IRUS1000097395274
Legal formSociedad Anónima (SA)
Incorporation date19/05/2015
Register referenceTomo 2612 · Folio 56 · Hoja PM76244
StatusVigente

Activity

ELEGANCE HOTELS SPAIN SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 19 May 2015. The Spanish commercial register has published 6 filings for this company, from 19 May 2015 to 15 June 2022, across 5 distinct types of filing.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Corporate purpose

La actividad principal es la explotación de toda tipo de negocios hoteleros y alojamientos similares, alojamientos turísticos y otros alojamientos de corta estancia, campings y aparcamientos paro caravanas y otros alojamientos. Así como la intermediación en la organización y venta de paquetes turíst.

Directors and representatives

Directors

Current

Former

Directors network map

17 nodes Person Company
ELEGANCE HOTELS SPAIN…IMPERIAL BUSINESS MALLORCA I SLIMPERIAL BUSINESS MA…CADENA ELEGANCE SLCADENA ELEGANCE SLELEGANCE GETAFE SLELEGANCE GETAFE SLELEGANCE VISTA BLAVA SLELEGANCE VISTA BLAVA…ELEGANCE SON PARC SLELEGANCE SON PARC SLIMPERIAL BUSINESS MALLORCA I SLIMPERIAL BUSINESS MA…ARENAL PINS SLARENAL PINS SLELEGANCE PLAYA ARENAL SLELEGANCE PLAYA ARENA…ELEGANCE COSTA ADEJE SLELEGANCE COSTA ADEJE…ELEGANCE PUERTO DE LA CRUZ SLELEGANCE PUERTO DE L…SON POU NATURAL SLSON POU NATURAL SLBIGTEINFOUNDER CONSULTING SLBIGTEINFOUNDER CONSU…PATRIMONIAL ASSETS ADVISORY SLPATRIMONIAL ASSETS A…IMPERIAL BUSINESS MALLORCA II SLIMPERIAL BUSINESS MA…ELEGANCE TORREMOLINOS SLELEGANCE TORREMOLINO…APARCAMIENTOS PUERTO DE ALCUDIA SLAPARCAMIENTOS PUERTO…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ELEGANCE HOTELS SPAIN…ELEGANCE VISTA BLAVA SLELEGANCE VISTA BLAVA…

Beneficial owner (UBO)

ELEGANCE VISTA BLAVA SL100 %Vigente

Legal entity · since 19/05/2015

Beneficial owner network map

2 nodes Person Company
ELEGANCE HOTELS SPAIN…ELEGANCE VISTA BLAVA SLELEGANCE VISTA BLAVA…

Registered actos

  1. Ceses/DimisionesPublished 15/06/2022· Registered 07/06/2022· I/A 3
  2. NombramientosPublished 15/06/2022· Registered 07/06/2022· I/A 3
  3. ConstituciónPublished 19/05/2015· Registered 07/05/2015· I/A 1
  4. Declaración de unipersonalidadPublished 19/05/2015· Registered 07/05/2015· I/A 1
  5. NombramientosPublished 19/05/2015· Registered 07/05/2015· I/A 1

Changes

  1. 19/05/2015Declaración de unipersonalidad

    ELEGANCE VISTA BLAVA SL

Capital · events

  1. 19/05/2015Constitución
    Incorporation of the company

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. 15/06/2022#7023078
    Ceses/DimisionesNombramientos
    ELEGANCE HOTELS SPAIN SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MIR MUNAR RAFAEL. Nombramientos. Adm. Unico: IMPERIAL BUSINESS MALLORCA I SL. Datos registrales. T 2612 , F 56, S 8, H PM 76244, I/A 3 ( 7.06.22).
  2. 27/01/2021#6224781
    Cambio de identidad del socio único
    ELEGANCE HOTELS SPAIN SA(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: IMPERIAL BUSINESS MALLORCA I SL. Datos registrales. T 2612 , F 55, S 8, H PM 76244, I/A 2 (18.01.21).
  3. 19/05/2015#3325583
    ConstituciónDeclaración de unipersonalidadNombramientos
    ELEGANCE HOTELS SPAIN SA(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 13.02.15. Objeto social: La actividad principal es la explotación de toda tipo de negocios hoteleros y alojamientos similares, alojamientos turísticos y otros al…

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 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 — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector