ALBERMAR COSTA SL

Hoja PM75300· NIF B57890568

Struck off · 30/03/2022Illes Balears
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/01/2015

Legal information

Legal information for ALBERMAR COSTA SL

NIF
Hoja registral
IRUS1000097315353
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/01/2015
Register referenceTomo 2596 · Folio 31 · Hoja PM75300
StatusLiquidada

Activity

ALBERMAR COSTA 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 15 January 2015. The Spanish commercial register has published 8 filings for this company, from 15 January 2015 to 30 March 2022, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Corporate purpose

La explotación de hoteles y alojamientos similares -CNAE I5510-. Actividades de las agencias de viajes. Actividades recreativas y de entretenimiento. Restaurantes y puestos de comidas. Asesoramiento en la explotación de establecimientos hoteleros y empresas turísticas. Gestión y administración de la.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

10 nodes Person Company
ALBERMAR COSTA SLPerez Lopez RafaelPerez Lopez RafaelALKIA ECO SOCIEDAD LIMITADAALKIA ECO SOCIEDAD L…CHIC & COOL SUITES SOCIEDAD LIMITADACHIC & COOL SUITES S…GRUPO TRANSFALIN'S SLGRUPO TRANSFALIN'S SLFEMAPERA 2019 SLFEMAPERA 2019 SLVAIAVANTI SLVAIAVANTI SLWIND AND SOLAR RENEWABLES SLWIND AND SOLAR RENEW…ALMAPER GTI SLALMAPER GTI SLPORTALS COSTA SLPORTALS COSTA SL

Beneficial owner (UBO)

Perez Lopez Rafael100 %

Individual · ultimate beneficial owner · since 15/01/2015

Beneficial owner network map

10 nodes Person Company
ALBERMAR COSTA SLPerez Lopez RafaelPerez Lopez RafaelALKIA ECO SOCIEDAD LIMITADAALKIA ECO SOCIEDAD L…CHIC & COOL SUITES SOCIEDAD LIMITADACHIC & COOL SUITES S…GRUPO TRANSFALIN'S SLGRUPO TRANSFALIN'S SLFEMAPERA 2019 SLFEMAPERA 2019 SLVAIAVANTI SLVAIAVANTI SLWIND AND SOLAR RENEWABLES SLWIND AND SOLAR RENEW…ALMAPER GTI SLALMAPER GTI SLPORTALS COSTA SLPORTALS COSTA SL

Registered actos

  1. Ceses/DimisionesPublished 30/03/2022· Registered 23/03/2022· I/A 4
  2. DisoluciónPublished 30/03/2022· Registered 23/03/2022· I/A 4
  3. ExtinciónPublished 30/03/2022· Registered 23/03/2022· I/A 4
  4. RevocacionesPublished 20/12/2017· Registered 07/12/2017· I/A 3
  5. NombramientosPublished 10/11/2017· Registered 31/10/2017· I/A 2
  6. ConstituciónPublished 15/01/2015· Registered 07/01/2015· I/A 1
  7. Declaración de unipersonalidadPublished 15/01/2015· Registered 07/01/2015· I/A 1
  8. NombramientosPublished 15/01/2015· Registered 07/01/2015· I/A 1

Changes

  1. 30/03/2022Disolución
  2. 30/03/2022Extinción
  3. 15/01/2015Declaración de unipersonalidad

    PEREZ LOPEZ RAFAEL

Capital · events

  1. 15/01/2015Constitución
    Initial capital: 3 000,00 €

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. 30/03/2022#6883890
    Ceses/DimisionesDisoluciónExtinción
    ALBERMAR COSTA SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: PEREZ LOPEZ RAFAEL. Disolución. Fusion. Extinción. Datos registrales. T 2596 , F 31, S 8, H PM 75300, I/A 4 (23.03.22).
  2. 20/12/2017#4666845
    Revocaciones
    ALBERMAR COSTA SL(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Sol.: PEREZ CUERVO MARINA;CUERVO MARTINEZ AIDA. Datos registrales. T 2596 , F 31, S 8, H PM 75300, I/A 3 ( 7.12.17).
  3. 10/11/2017#4612041
    Nombramientos
    ALBERMAR COSTA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: CUERVO MARTINEZ AIDA;PEREZ CUERVO MARINA. Datos registrales. T 2596 , F 30, S 8, H PM 75300, I/A 2 (31.10.17).
  4. 15/01/2015#3138671
    ConstituciónDeclaración de unipersonalidadNombramientos
    ALBERMAR COSTA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 15.12.14. Objeto social: La explotación de hoteles y alojamientos similares -CNAE I5510-. Actividades de las agencias de viajes. Actividades recreativas y de entretenim…

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/ LA MAQUINARIA 4 3 8 - POLIGONO SON VALENTI (PALMA DE MALLORCA), 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