BALEAR DE HOSPEDAJE SL

Hoja PM74584

VigenteIlles Balears
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
484 200,00 €
Incorporation :
25/08/2014
Directors :
Muntaner Perello Antoni, Gralla Checa Jose Luis

Legal information

Legal information for BALEAR DE HOSPEDAJE SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital484 200,00 €
Incorporation date25/08/2014
Register referenceTomo 2792 · Folio 182 · Hoja PM74584
StatusVigente

Activity

BALEAR DE HOSPEDAJE SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 25 August 2014. The Spanish commercial register has published 5 filings for this company, from 25 August 2014 to 27 December 2018, across 3 distinct types of filing. Its registered share capital is 484 200,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Corporate purpose

a) La construcción, compra, venta, arrendamiento, renovación, explotación y management de Hoteles, Bares, restaurantes, Aparthoteles y Apartamentos Turísticos. Código CNAE 5510, 5520, 5610 y 5630. b) La compra, venta y arrendamiento de bienes inmuebles de toda clase; la construcción de edificios...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

17 nodes Person Company
BALEAR DE HOSPEDAJE SLGralla Checa Jose LuisGralla Checa Jose Lu…Muntaner Perello AntoniMuntaner Perello Ant…HOSPEDAJE Y BIENESTAR SLHOSPEDAJE Y BIENESTA…HOTELES E INVERSIONES MENORCA SLHOTELES E INVERSIONE…BALEAR DE HOSPEDAJE SLBALEAR DE HOSPEDAJE …MUNPE INVEST SLMUNPE INVEST SLADULTOCHECK SLADULTOCHECK SLSOFTEC TELECOMUNICACIONES SLSOFTEC TELECOMUNICAC…EXPLOTACIONES TURISTICAS FORO DE MALLORCA, SAEXPLOTACIONES TURIST…HOSPEDAJE Y BIENESTAR SLHOSPEDAJE Y BIENESTA…HOTELES E INVERSIONES MENORCA SLHOTELES E INVERSIONE…OZBY DOMINIOS SLOZBY DOMINIOS SLMARQUEZE PRODUCCIONES SLMARQUEZE PRODUCCIONE…BLUE DEVELOPMENT SLBLUE DEVELOPMENT SLKITMAKER ENTERTAINMENT SAKITMAKER ENTERTAINME…LEISURE RESIDENTIAL HOME SLLEISURE RESIDENTIAL …

Registered actos

  1. Ampliación de capitalPublished 27/12/2018· Registered 18/12/2018· I/A 4
  2. Ampliación de capitalPublished 23/04/2018· Registered 12/04/2018· I/A 3
  3. NombramientosPublished 05/04/2018· Registered 28/03/2018· I/A 2
  4. ConstituciónPublished 25/08/2014· Registered 18/08/2014· I/A 1
  5. NombramientosPublished 25/08/2014· Registered 18/08/2014· I/A 1

Capital · events

  1. 27/12/2018Ampliación de capital
    Resulting capital: 484 200,00 € (+181 200,00 €)
  2. 23/04/2018Ampliación de capital
    Resulting capital: 303 000,00 € (+300 000,00 €)
  3. 25/08/2014Constitución
    Initial capital: 3 000,00 €

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. 27/12/2018#5192144
    Ampliación de capital
    BALEAR DE HOSPEDAJE SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 181.200,00 Euros. Resultante Suscrito: 484.200,00 Euros. Datos registrales. T 2792 , F 182, S 8, H PM 74584, I/A 4 (18.12.18).
  2. 23/04/2018#4849637
    Ampliación de capital
    BALEAR DE HOSPEDAJE SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 300.000,00 Euros. Resultante Suscrito: 303.000,00 Euros. Datos registrales. T 2583 , F 62, S 8, H PM 74584, I/A 3 (12.04.18).
  3. 05/04/2018#4825141
    Nombramientos
    BALEAR DE HOSPEDAJE SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: MUNTANER PERELLO GABRIEL. Datos registrales. T 2583 , F 62, S 8, H PM 74584, I/A 2 (28.03.18).
  4. 25/08/2014#2944324
    ConstituciónNombramientos
    BALEAR DE HOSPEDAJE SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 4.08.14. Objeto social: a) La construcción, compra, venta, arrendamiento, renovación, explotación y management de Hoteles, Bares, restaurantes, Aparthoteles y Apar…

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 2014

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 addressC/ CAMPANET 31 - MOSCARI (SELVA), Illes Balears
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 — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector