BALEARIC HOMES 2000 SL

Hoja PM77162· NIF B57933707

VigenteIlles Balears
Registered address :
Activity :
Alojamientos turísticos y otros alojamientos de corta estancia
Legal form :
Sociedad Limitada (SL)
Share capital :
15 035,00 €
Incorporation :
20/10/2015
Director :
Tovar Segovia Jose Luis

Legal information

Legal information for BALEARIC HOMES 2000 SL

NIF
Hoja registral
IRUS1000097526153
Legal formSociedad Limitada (SL)
Share capital15 035,00 €
Incorporation date20/10/2015
Register referenceTomo 2628 · Folio 215 · Hoja PM77162
StatusVigente

Activity

BALEARIC HOMES 2000 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 20 October 2015. The Spanish commercial register has published 9 filings for this company, from 20 October 2015 to 8 March 2021, across 6 distinct types of filing. Its registered share capital is 15 035,00 €.

Economic activity (CNAE)

5520 · Alojamientos turísticos y otros alojamientos de corta estancia

Corporate purpose

La compraventa, arrendamiento no financiero y explotación de toda clase de bienes inmuebles, rústicos y urbanos; la promoción de urbanizaciones y edificaciones de toda índole; la construcción de edificaciones por cuenta propia o de terceros e incluso para organismos públicos; la explotación de negoc.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Tovar Segovia Jose Luis100 %

Individual · ultimate beneficial owner · since 08/03/2021

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Registered actos

  1. Ceses/DimisionesPublished 08/03/2021· Registered 25/02/2021· I/A 4
  2. NombramientosPublished 08/03/2021· Registered 25/02/2021· I/A 4
  3. Cambio de domicilio socialPublished 08/03/2021· Registered 25/02/2021· I/A 4
  4. Declaración de unipersonalidadPublished 08/03/2021· Registered 25/02/2021· I/A 3
  5. Ampliación de capitalPublished 04/07/2018· Registered 28/06/2018· I/A 2
  6. Cambio de domicilio socialPublished 04/07/2018· Registered 28/06/2018· I/A 2
  7. ConstituciónPublished 20/10/2015· Registered 08/10/2015· I/A 1
  8. Declaración de unipersonalidadPublished 20/10/2015· Registered 08/10/2015· I/A 1
  9. NombramientosPublished 20/10/2015· Registered 08/10/2015· I/A 1

Changes

  1. 08/03/2021Cambio de domicilio social

    C/ REM 1 - ESQUINA CALLE MARE DE DEU DEL CARMEN, D (LLUCMAJOR)

  2. 08/03/2021Declaración de unipersonalidad

    TOVAR SEGOVIA JOSE LUIS

  3. 04/07/2018Cambio de domicilio social

    C/ CAN CALAFAT 43 1 (PALMA DE MALLORCA)

  4. 20/10/2015Declaración de unipersonalidad

    TOVAR VIVES JUAN LUIS

Capital · events

  1. 04/07/2018Ampliación de capital
    Resulting capital: 15 035,00 € (+11 935,00 €)
  2. 20/10/2015Constitución
    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. 08/03/2021#6295087
    Ceses/DimisionesNombramientosCambio de domicilio social
    BALEARIC HOMES 2000 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: TOVAR VIVES JUAN LUIS. Nombramientos. Adm. Unico: TOVAR SEGOVIA JOSE LUIS. Cambio de domicilio social. C/ REM 1 - ESQUINA CALLE MARE DE DEU DEL CARMEN, D (LLUCMAJOR). Datos…
  2. 08/03/2021#6295086
    Declaración de unipersonalidad
    BALEARIC HOMES 2000 SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: TOVAR SEGOVIA JOSE LUIS. Datos registrales. T 2628 , F 214, S 8, H PM 77162, I/A 3 (25.02.21).
  3. 04/07/2018#4952445
    Ampliación de capitalCambio de domicilio social
    BALEARIC HOMES 2000 SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 11.935,00 Euros. Resultante Suscrito: 15.035,00 Euros. Cambio de domicilio social. C/ CAN CALAFAT 43 1 (PALMA DE MALLORCA). Datos…
  4. 20/10/2015#3544635
    ConstituciónDeclaración de unipersonalidadNombramientos
    BALEARIC HOMES 2000 SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 1.10.15. Objeto social: La compraventa, arrendamiento no financiero y explotación de toda clase de bienes inmuebles, rústicos y urbanos; la promoción de urbanizaci…

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 2015

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/ REM 1 - ESQUINA CALLE MARE DE DEU DEL CARMEN, D (LLUCMAJOR), 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 — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.

Prospect this sectorAll companies in this sector