ALBUFERA PARK SL
Hoja PM13800· NIF B07134935
- Registered address :
- Activity :
- Hoteles y alojamientos similares
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 178 900,73 €
- Directors :
- De Arriba Reynes Miguel Angel Alejandro, Robles Hagen Otto Javier
Legal information
Legal information for ALBUFERA PARK SL
Activity
ALBUFERA PARK 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 4 filings for this company, from 20 March 2012 to 23 April 2014, across 4 distinct types of filing. Its registered share capital is 1 178 900,73 €.
Economic activity (CNAE)
5510 · Hoteles y alojamientos similares
Directors and representatives
Directors
Current
- De Arriba Reynes Miguel Angel AlejandroSince 25/07/2013Administrador Único
- Robles Hagen Otto JavierAdministrador Único
Former
- De Arriba Serra MiguelCeased on 25/07/2013Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 23/04/2014· Registered 11/04/2014· I/A 22
- Ceses/DimisionesPublished 05/08/2013· Registered 25/07/2013· I/A 21
- NombramientosPublished 05/08/2013· Registered 25/07/2013· I/A 21
- Reducción de capitalPublished 20/03/2012· Registered 07/03/2012· I/A 20
Changes
- 23/04/2014Cambio de domicilio social
C/ ISABEL GARAU 1 - C'AN PICAFORT
Capital · events
- 20/03/2012Reducción de capitalResulting capital: 1 178 900,73 €
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)
- 23/04/2014#2776036Cambio de domicilio social
ALBUFERA PARK SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ ISABEL GARAU 1 - C'AN PICAFORT. (SANTA MARGALIDA). Datos registrales. T 2233 , F 10, S 8, H PM 13800, I/A 22 (11.04.14).
- 05/08/2013#2399876Ceses/DimisionesNombramientos
ALBUFERA PARK SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: DE ARRIBA SERRA MIGUEL. Nombramientos. Adm. Unico: DE ARRIBA REYNES MIGUEL ANGEL ALEJANDRO. Datos registrales. T 2233 , F 9, S 8, H PM 13800, I/A 21 (25.07.13).
- 20/03/2012#1646215Reducción de capital
ALBUFERA PARK SL(R.M. PALMA DE MALLORCA). Reducción de capital. Importe reducción: 888.007,05 Euros. Resultante Suscrito: 1.178.900,73 Euros. Datos registrales. T 2233 , F 9, S 8, H PM 13800, I/A 20 ( 7.03.12).
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
Prospect
Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.