AZ SUENO HOTEL SL

Hoja PM68755· NIF B57739609

VigenteIlles Balears
Registered address :
Activity :
Alojamientos turísticos y otros alojamientos de corta estancia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
23/01/2012
Director :
Angulo Barrail Ana Maria

Legal information

Legal information for AZ SUENO HOTEL SL

NIF
Hoja registral
IRUS1000096456158
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date23/01/2012
Registro MercantilPALMA DE MALLORCA
Register referenceTomo 2483 · Folio 67 · Hoja PM68755
StatusVigente

Activity

AZ SUENO HOTEL SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). It was incorporated on 23 January 2012. The Spanish commercial register has published 5 filings for this company, from 23 January 2012 to 5 September 2024, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

5520 · Alojamientos turísticos y otros alojamientos de corta estancia

Corporate purpose

La explotación de agro-turismo. La organización de eventos, bodas, conciertos, espectáculos y seminarios. La compraventa y el comercio de productos alimenticios y artículos de regalo. El alquiler de bicicletas.-

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
AZ SUENO HOTEL SLAngulo Barrail Ana MariaAngulo Barrail Ana M…

Registered actos

  1. Ceses/DimisionesPublished 05/09/2024· Registered 29/08/2024· I/A 3
  2. NombramientosPublished 05/09/2024· Registered 29/08/2024· I/A 3
  3. Modificaciones estatutariasPublished 12/12/2019· Registered 03/12/2019· I/A 2
  4. ConstituciónPublished 23/01/2012· Registered 11/01/2012· I/A 1
  5. NombramientosPublished 23/01/2012· Registered 11/01/2012· I/A 1

Changes

  1. 12/12/2019Modificaciones estatutarias

Capital · events

  1. 23/01/2012Constitución
    Initial capital: 3 100,00 €

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)

  1. 05/09/2024#8237679
    Ceses/DimisionesNombramientos
    AZ SUENO HOTEL SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: AMTHOR NORBERT KARL;ZUBE CHRISTIANE. Nombramientos. Adm. Unico: ANGULO BARRAIL ANA MARIA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Adm…
  2. 12/12/2019#5698897
    Modificaciones estatutarias
    AZ SUENO HOTEL SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Carácter retribuido del cargo de Administrador, y, en su consecuencia, se modifica la redacción del artículo 16º de los Estatutos Sociales. Datos registrales. T 2483 , F 67, S 8,…
  3. 23/01/2012#1547872
    ConstituciónNombramientos
    AZ SUENO HOTEL SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 9.01.12. Objeto social: La explotación de agro-turismo. La organización de eventos, bodas, conciertos, espectáculos y seminarios. La compraventa y el comercio de produc…

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· Incorporated 2012

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 addressCMNO DE SON PILLO 15 - CAN ESTADES (CALVIA), 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:

1
properties
25
beds

Registered as AZ SUEÑO HOTEL, SL

CALVIÀ 1

Holiday rental (VUT) 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.

Prospect this sectorAll companies in this sector