APARTHOTEL CALA GUYA SL

Hoja PM11174· NIF B07147713

VigenteIlles Balears
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
1 966 291,70 €
Directors :
Rodriguez Miranda Juan De Sentmenat Alvaro, Rodriguez-Miranda Juan De Sentmenat Jacobo, Rodriguez-Miranda Gomez Santiago, Guasch Tur Juan Vicente

Legal information

Legal information for APARTHOTEL CALA GUYA SL

NIF
Hoja registral
IRUS1000082580252
Legal formSociedad Limitada (SL)
Share capital1 966 291,70 €
Register referenceTomo 2674 · Folio 170 · Hoja PM11174
Former names
APARTHOTEL CALA GUYA SA2012-04-09 → 2012-11-22
StatusVigente

Activity

APARTHOTEL CALA GUYA 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 10 filings for this company, from 9 April 2012 to 13 June 2019, across 6 distinct types of filing. Its registered share capital is 1 966 291,70 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Former

Directors network map

27 nodes Person Company
APARTHOTEL CALA GUYA …Rodriguez-Miranda Gomez SantiagoRodriguez-Miranda Go…Rodriguez Miranda Juan De Sentmenat AlvaroRodriguez Miranda Ju…Rodriguez-Miranda Juan De Sentmenat JacoboRodriguez-Miranda Ju…VERY BEACH SLVERY BEACH SLEKO HOTELS SLEKO HOTELS SLLLOTGETA 2002 SLLLOTGETA 2002 SLSUNHILLS SLSUNHILLS SLDOMUS PHIB, SOCIEDAD LIMITADADOMUS PHIB, SOCIEDAD…MARINA DE FORMENTERA, SOCIEDAD ANONIMAMARINA DE FORMENTERA…CORAGRISE SLCORAGRISE SLMARANGU SLMARANGU SLMALLORCA BOMBON SLMALLORCA BOMBON SLALADI SLALADI SLKALAPATTAR SLKALAPATTAR SLESPATERO 25 SLESPATERO 25 SLCALA MARMACEN SLCALA MARMACEN SLNYMPHENBURG SLNYMPHENBURG SLPALMA LAWYERS SLPPALMA LAWYERS SLPAGUA INFINITO SLAGUA INFINITO SLMAFORSA INVESTMENTS SOCIEDAD LIMITADAMAFORSA INVESTMENTS …CA'N GATLETA SLCA'N GATLETA SLCA'N GATLETA SLCA'N GATLETA SLMILER ROIG SLMILER ROIG SLPRATS SEGUI SAPRATS SEGUI SADEPORTIVA SON VERY SADEPORTIVA SON VERY SAISLA DE TAGOMAGO SAISLA DE TAGOMAGO SA

Registered actos

  1. Cambio de domicilio socialPublished 13/06/2019· Registered 06/06/2019· I/A 32
  2. NombramientosPublished 14/03/2017· Registered 07/03/2017· I/A 31
  3. Ceses/DimisionesPublished 06/03/2017· Registered 28/02/2017· I/A 30
  4. NombramientosPublished 06/03/2017· Registered 28/02/2017· I/A 30
  5. Ampliación de capitalPublished 21/09/2016· Registered 14/09/2016· I/A 29
  6. Reducción de capitalPublished 20/12/2012· Registered 13/12/2012· I/A 28
  7. Modificaciones estatutariasPublished 22/11/2012· Registered 09/11/2012· I/A 27
  8. Ceses/DimisionesPublished 09/04/2012· Registered 23/03/2012· I/A 26
  9. NombramientosPublished 09/04/2012· Registered 23/03/2012· I/A 26
  10. Modificaciones estatutariasPublished 09/04/2012· Registered 23/03/2012· I/A 26

Changes

  1. 13/06/2019Cambio de domicilio social

    PLAZA ESPAÑA 1 6º (PALMA DE MALLORCA)

  2. 20/12/2012Cambio de denominación social

    APARTHOTEL CALA GUYA SA→APARTHOTEL CALA GUYA SL

  3. 22/11/2012Modificaciones estatutarias
  4. 09/04/2012Modificaciones estatutarias

Capital · events

  1. 21/09/2016Ampliación de capital
    Resulting capital: 1 966 291,70 € (+1 104 818,30 €)
  2. 20/12/2012Reducción de capital
    Resulting capital: 861 473,40 €

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. 13/06/2019#5444107
    Cambio de domicilio social
    APARTHOTEL CALA GUYA SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. PLAZA ESPAÑA 1 6º (PALMA DE MALLORCA). Datos registrales. T 2674 , F 170, S 8, H PM 11174, I/A 32 ( 6.06.19).
  2. 14/03/2017#4287564
    Nombramientos
    APARTHOTEL CALA GUYA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: RODRIGUEZ-MIRANDA GOMEZ SANTIAGO. Datos registrales. T 2674 , F 169, S 8, H PM 11174, I/A 31 ( 7.03.17).
  3. 06/03/2017#4275951
    Ceses/DimisionesNombramientos
    APARTHOTEL CALA GUYA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: COMPANY CAMPINS JAIME;RODRIGUEZ-MIRANDA GOMEZ SANTIAGO. Nombramientos. Consejero: RODRIGUEZ-MIRANDA JUAN DE SENTMENAT JACOBO;RODRIGUEZ MIRANDA JUAN DE SENTMENAT ALVARO;RO…
  4. 21/09/2016#4030290
    Ampliación de capital
    APARTHOTEL CALA GUYA SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 1.104.818,30 Euros. Resultante Suscrito: 1.966.291,70 Euros. Datos registrales. T 2674 , F 169, S 8, H PM 11174, I/A 29 (14.09.16).
  5. 20/12/2012#2044872
    Reducción de capital
    APARTHOTEL CALA GUYA SL(R.M. PALMA DE MALLORCA). Reducción de capital. Importe reducción: 604.425,70 Euros. Resultante Suscrito: 861.473,40 Euros. Datos registrales. T 2513 , F 153, S 8, H PM 11174, I/A 28 (13.12.12).
  6. 22/11/2012#1995571

    Company name: APARTHOTEL CALA GUYA SA

    Modificaciones estatutarias
    APARTHOTEL CALA GUYA SA(R.M. PALMA DE MALLORCA). Transformación de sociedad. Denominación y forma adoptada: APARTHOTEL CALA GUYA SL. Modificaciones estatutarias. Modificació y nueva redacción de los Estatutos como consecuencia de la Transformación en…
  7. 09/04/2012#1674308

    Company name: APARTHOTEL CALA GUYA SA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    APARTHOTEL CALA GUYA SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: COMPANY CAMPINS JAIME. Nombramientos. Adm. Solid.: COMPANY CAMPINS JAIME;RODRIGUEZ-MIRANDA GOMEZ SANTIAGO. Modificaciones estatutarias. Cambio del Organo de Administración…

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 ESPAÑA 1 6º (PALMA DE MALLORCA), Illes Balears
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:

3
properties
375
beds

Registered as APARTHOTEL CALA GUYA SL

CAPDEPERA 3

Food service 2 · Holiday rental (VUT) 1

Address detail on approval

Prospect

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

Prospect this sectorAll companies in this sector