ALMARSA HOSTELERIA SL

Hoja PM39490· NIF B57100281

VigenteIlles Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
6 902 764,20 €
Director :
ALCUDIA MARITIMA SA

Legal information

Legal information for ALMARSA HOSTELERIA SL

NIF
Hoja registral
IRUS1000091745451
Legal formSociedad Limitada (SL)
Share capital6 902 764,20 €
Register referenceTomo 1932 · Folio 194 · Hoja PM39490
StatusVigente

Activity

ALMARSA HOSTELERIA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 20 January 2012 to 16 October 2018, across 4 distinct types of filing. Its registered share capital is 6 902 764,20 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Auditors

Former

Directors network map

5 nodes Person Company
ALMARSA HOSTELERIA SLALCUDIA MARITIMA SAALCUDIA MARITIMA SAALMARSA ESTACIONES DE SERVICIO SLALMARSA ESTACIONES D…ALMARSA AGRICULTURA 2023 SLALMARSA AGRICULTURA …ALCUDIA MARITIMA CONSTRUCCIONES SLALCUDIA MARITIMA CON…

Registered actos

  1. RevocacionesPublished 16/10/2018· Registered 04/10/2018· I/A 9
  2. Ceses/DimisionesPublished 10/08/2017· Registered 01/08/2017· I/A 8
  3. NombramientosPublished 10/08/2017· Registered 01/08/2017· I/A 8
  4. Ceses/DimisionesPublished 11/01/2013· Registered 31/12/2012· I/A 7
  5. NombramientosPublished 11/01/2013· Registered 31/12/2012· I/A 7
  6. Ampliación de capitalPublished 20/01/2012· Registered 11/01/2012· I/A 6

Capital · events

  1. 20/01/2012Ampliación de capital
    Resulting capital: 6 902 764,20 € (+3 030 828,20 €)

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. 16/10/2018#5085918
    Revocaciones
    ALMARSA HOSTELERIA SL(R.M. PALMA DE MALLORCA). Revocaciones. Auditor: AUDIBES AUDITORS ASSOCIATS SLP. Datos registrales. T 1932 , F 194, S 8, H PM 39490, I/A 9 ( 4.10.18).
  2. 10/08/2017#4502026
    Ceses/DimisionesNombramientos
    ALMARSA HOSTELERIA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: CERDA CERDA ANTONIO;CERDA TORRES MIGUEL LUIS;CERDA TORRES GUILLERMO JAVIER;CERDA TORRES CARLOS ANTONIO;CERDA TORRES MARIA CARMEN. Presidente: CERDA CERDA ANTONIO. Cons.Del.Ma…
  3. 11/01/2013#2063375
    Ceses/DimisionesNombramientos
    ALMARSA HOSTELERIA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Auditor: ESPIÑO CONDON MARIA BEGOÑA. Nombramientos. Auditor: AUDIBES AUDITORS ASSOCIATS SLP. Datos registrales. T 1932 , F 194, S 8, H PM 39490, I/A 7 (31.12.12).
  4. 20/01/2012#1545910
    Ampliación de capital
    ALMARSA HOSTELERIA SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 3.030.828,20 Euros. Resultante Suscrito: 6.902.764,20 Euros. Datos registrales. T 1932 , F 194, S 8, H PM 39490, I/A 6 (11.01.12).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPlaza Carlos V, nº 1-1º, Illes Balears, ALCÚDIA
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector