ART I TURISME SL
Hoja PM25667· NIF B07821648
- Registered address :
- Activity :
- Hoteles y alojamientos similares
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 522 284,00 €
- Directors :
- Martorell Fullana Maria Antonia, Martorell Fullana Maria Gabriela
Legal information
Legal information for ART I TURISME SL
Activity
ART I TURISME 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 3 filings for this company, from 18 March 2016 to 22 October 2020, across 3 distinct types of filing. Its registered share capital is 2 522 284,00 €.
Economic activity (CNAE)
5510 · Hoteles y alojamientos similares
Directors and representatives
Directors
Current
- Martorell Fullana Maria AntoniaAdministrador solidarioAdministrador Solidario
- Martorell Fullana Maria GabrielaAdministrador solidarioAdministrador Solidario
Authorised representatives
Current
- Prohens Sastre Miguel AngelSince 10/03/2016Apoderado
Directors network map
Registered actos
- Modificaciones estatutariasPublished 22/10/2020· Registered 15/10/2020· I/A 9
- Ampliación de capitalPublished 13/02/2019· Registered 06/02/2019· I/A 8
- NombramientosPublished 18/03/2016· Registered 10/03/2016· I/A 7
Changes
- 22/10/2020Modificaciones estatutarias
Capital · events
- 13/02/2019Ampliación de capitalResulting capital: 2 522 284,00 € (+2 063 484,00 €)
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)
- 22/10/2020#6082615Modificaciones estatutarias
ART I TURISME SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Se acuerda que el cargo del órgano de administracion será retribuido mediante una asignación fija. Y en consecuencia, se modifica la redacción del artículo 20º de los Estatutos So… - 13/02/2019#5254855Ampliación de capital
ART I TURISME SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 2.063.484,00 Euros. Resultante Suscrito: 2.522.284,00 Euros. Datos registrales. T 2306 , F 12, S 8, H PM 25667, I/A 8 ( 6.02.19).
- 18/03/2016#3774634Nombramientos
ART I TURISME SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: PROHENS SASTRE MIGUEL ANGEL. Datos registrales. T 2306 , F 12, S 8, H PM 25667, I/A 7 (10.03.16).
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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as ART I TURISME SL
Food service 1 · Holiday rental (VUT) 1
Prospect
Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.