BAYSIDE HOTELS SL
Hoja PM78607· NIF B57962474
- Registered address :
- Activity :
- Hoteles y alojamientos similares
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 600,00 €
- Incorporation :
- 29/04/2016
Legal information
Legal information for BAYSIDE HOTELS SL
Activity
BAYSIDE HOTELS 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 29 April 2016. The Spanish commercial register has published 9 filings for this company, from 29 April 2016 to 16 April 2021, across 6 distinct types of filing. Its registered share capital is 3 600,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
5510 · Hoteles y alojamientos similares
Corporate purpose
La adquisición, tenencia, explotación, promoción, comercialización, desarrollo, arrendamiento, compra, venta, "management", administración y cesión por cuenta propia o de terceros de establecimientos turísticos y hoteleros, así como: hoteles, hostales, pensiones, apartahotel, agroturismos, viviendas.
Directors and representatives
Directors
Former
- Servera Dickinson Daniel CristobalCeased on 07/07/2016Administrador Mancomunado
- Banti LucaCeased on 16/04/2021Liquidador MLiquidador Mancomunado
- Juretzki Claudia InesCeased on 16/04/2021Liquidador MLiquidador Mancomunado
- Di Paolo GiuseppeCeased on 16/04/2021Liquidador MLiquidador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 16/04/2021· Registered 06/04/2021· I/A 3
- NombramientosPublished 16/04/2021· Registered 06/04/2021· I/A 3
- DisoluciónPublished 16/04/2021· Registered 06/04/2021· I/A 3
- ExtinciónPublished 16/04/2021· Registered 06/04/2021· I/A 3
- Ceses/DimisionesPublished 18/07/2016· Registered 07/07/2016· I/A 2
- NombramientosPublished 18/07/2016· Registered 07/07/2016· I/A 2
- Modificaciones estatutariasPublished 18/07/2016· Registered 07/07/2016· I/A 2
- ConstituciónPublished 29/04/2016· Registered 21/04/2016· I/A 1
- NombramientosPublished 29/04/2016· Registered 21/04/2016· I/A 1
Changes
- 16/04/2021Disolución
- 16/04/2021Extinción
- 18/07/2016Modificaciones estatutarias
Capital · events
- 29/04/2016ConstituciónInitial capital: 3 600,00 €
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)
- 16/04/2021#6358908Ceses/DimisionesNombramientosDisoluciónExtinción
BAYSIDE HOTELS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador M: JURETZKI CLAUDIA INES;BANTI LUCA;DI PAOLO GIUSEPPE. Adm. Mancom.: DI PAOLO GIUSEPPE;BANTI LUCA;JURETZKI CLAUDIA INES. Nombramientos. Liquidador M: DI PAOLO GIUSEPPE;BANTI LUCA… - 18/07/2016#3945843Ceses/DimisionesNombramientosModificaciones estatutarias
BAYSIDE HOTELS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: SERVERA DICKINSON DANIEL CRISTOBAL. Nombramientos. Adm. Mancom.: JURETZKI CLAUDIA INES. Modificaciones estatutarias. Modificación de la redacción del artículo 15º de los Estat… - 29/04/2016#3834963ConstituciónNombramientos
BAYSIDE HOTELS SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 31.03.16. Objeto social: La adquisición, tenencia, explotación, promoción, comercialización, desarrollo, arrendamiento, compra, venta, "management", administración y ce…
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 2016
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
Prospect
Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.