ANCOBO HOTEL SL

Hoja PM40810· NIF B57134710

VigenteIlles Balears
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Directors :
Comas Rossello Catalina, Comas Rossello Maria Magdalena

Legal information

Legal information for ANCOBO HOTEL SL

NIF
Hoja registral
IRUS1000091996469
Legal formSociedad Limitada (SL)
Register referenceTomo 1904 · Folio 161 · Hoja PM40810
StatusVigente

Activity

ANCOBO HOTEL 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 14 filings for this company, from 22 January 2010 to 1 October 2024, across 4 distinct types of filing.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

6 nodes Person Company
ANCOBO HOTEL SLComas Rossello CatalinaComas Rossello Catal…Comas Rossello Maria MagdalenaComas Rossello Maria…TRANSACOBO SLTRANSACOBO SLJ. V. L. NETS SLJ. V. L. NETS SLVIAJES SIMPATIA SAVIAJES SIMPATIA SA

Registered actos

  1. NombramientosPublished 01/10/2024· Registered 24/09/2024· I/A 20
  2. ReeleccionesPublished 17/08/2022· Registered 09/08/2022· I/A 19
  3. ReeleccionesPublished 21/02/2019· Registered 12/02/2019· I/A 18
  4. ReeleccionesPublished 18/05/2016· Registered 10/05/2016· I/A 17
  5. Ceses/DimisionesPublished 19/02/2016· Registered 11/02/2016· I/A 15
  6. NombramientosPublished 19/02/2016· Registered 11/02/2016· I/A 15
  7. ReeleccionesPublished 05/08/2014· Registered 28/07/2014· I/A 14
  8. ReeleccionesPublished 08/10/2013· Registered 01/10/2013· I/A 13
  9. ReeleccionesPublished 25/10/2012· Registered 16/10/2012· I/A 12
  10. ReeleccionesPublished 28/11/2011· Registered 17/11/2011· I/A 10
  11. ReeleccionesPublished 07/10/2010· Registered 27/09/2010· I/A 9
  12. Modificaciones estatutariasPublished 08/02/2010· Registered 26/01/2010· I/A 8
  13. ReeleccionesPublished 22/01/2010· Registered 13/01/2010· I/A 7

Changes

  1. 08/02/2010Modificaciones estatutarias

Timeline (BORME)

  1. 01/10/2024#8272121
    Nombramientos
    ANCOBO HOTEL SL(R.M. PALMA DE MALLORCA). Cancelaciones de oficio de nombramientos. Auditor: COVAS AUDITORS ASSOCIATS SL. Nombramientos. Auditor: COVAS AUDITORS ASSOCIATS SL. Datos registrales. S 8 , H PM 40810, I/A 20 (24.09.24).
  2. 17/08/2022#7123671
    Reelecciones
    ANCOBO HOTEL SL(R.M. PALMA DE MALLORCA). Reelecciones. Auditor: COVAS&GUASP AUDITORS SL. Datos registrales. T 1904 , F 161, S 8, H PM 40810, I/A 19 ( 9.08.22).
  3. 21/02/2019#5271147
    Reelecciones
    ANCOBO HOTEL SL(R.M. PALMA DE MALLORCA). Reelecciones. Auditor: COVAS&GUASP AUDITORS SL. Datos registrales. T 1904 , F 161, S 8, H PM 40810, I/A 18 (12.02.19).
  4. 18/05/2016#3858215
    Reelecciones
    ANCOBO HOTEL SL(R.M. PALMA DE MALLORCA). Reelecciones. Auditor: COVAS&GUASP AUDITORS SL. Datos registrales. T 1904 , F 161, S 8, H PM 40810, I/A 17 (10.05.16).
  5. 17/03/2016#3771171
    ANCOBO HOTEL SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Datos registrales. T 1904 , F 160, S 8, H PM 40810, I/A 16 ( 9.03.16).
  6. 19/02/2016#3723698
    Ceses/DimisionesNombramientos
    ANCOBO HOTEL SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: COMAS ROSSELLO MARIA MAGDALENA;COMAS ROSSELLO CATALINA;COMAS BORRAS ANTONIO. Secretario: COMAS ROSSELLO CATALINA. Con.Delegado: COMAS ROSSELLO CATALINA. Presidente: COMAS BORRAS AN…
  7. 05/08/2014#2921425
    Reelecciones
    ANCOBO HOTEL SL(R.M. PALMA DE MALLORCA). Reelecciones. Auditor: COVAS&GUASP AUDITORS SL. Datos registrales. T 1904 , F 160, S 8, H PM 40810, I/A 14 (28.07.14).
  8. 08/10/2013#2480549
    Reelecciones
    ANCOBO HOTEL SL(R.M. PALMA DE MALLORCA). Reelecciones. Auditor: COVAS&GUASP AUDITORS SL. Datos registrales. T 1904 , F 160, S 8, H PM 40810, I/A 13 ( 1.10.13).
  9. 25/10/2012#1950918
    Reelecciones
    ANCOBO HOTEL SL(R.M. PALMA DE MALLORCA). Reelecciones. Auditor: COVAS&GUASP AUDITORS SL. Datos registrales. T 1904 , F 160, S 8, H PM 40810, I/A 12 (16.10.12).
  10. 28/11/2011#1477871
    Reelecciones
    ANCOBO HOTEL SL(R.M. PALMA DE MALLORCA). Reelecciones. Auditor: CRESPI LLOMPART AUDITORES Y CONSULTORES SL. Datos registrales. T 1904 , F 159, S 8, H PM 40810, I/A 10 (17.11.11).
  11. 07/10/2010#900154
    Reelecciones
    ANCOBO HOTEL SL(R.M. PALMA DE MALLORCA). Reelecciones. Auditor: CRESPI LLOMPART AUDITORES Y CONSULTORES SL. Datos registrales. T 1904 , F 159, S 8, H PM 40810, I/A 9 (27.09.10).
  12. 08/02/2010#577261
    Modificaciones estatutarias
    ANCOBO HOTEL SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Se modifica la condición gratuita del cargo de administrador que, en adelante, será retribuido en la cuantía fija anualque establezca la Junta General de Socios. Y en consecuencia,…
  13. 22/01/2010#550904
    Reelecciones
    ANCOBO HOTEL SL(R.M. PALMA DE MALLORCA). Reelecciones. Auditor: CRESPI LLOMPART AUDITORES Y CONSULTORES SL. Datos registrales. T 1904 , F 159, S 8, H PM 40810, I/A 7 (13.01.10).

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 addressHotel Oleander, Polígono de la Ribera, Playa de Palma, Illes Balears, PALMA
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
550
beds

Registered as ANCOBO HOTEL SL

CONSELL 1PALMA 1

Holiday rental (VUT) 2

Address detail on approval

Prospect

Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.

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