BEN ARRIBATS SOCIEDAD LIMITADA

Hoja IM6391· NIF B57968596

VigenteIlles Balears
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
39 983,00 €
Incorporation :
30/05/2016
Director :
Bosch Camps Guillermo

Legal information

Legal information for BEN ARRIBATS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000221193251
Legal formSociedad Limitada (SL)
Share capital39 983,00 €
Incorporation date30/05/2016
Register referenceTomo 156 · Folio 40 · Hoja IM6391
StatusVigente

Activity

BEN ARRIBATS SOCIEDAD LIMITADA 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 30 May 2016. The Spanish commercial register has published 7 filings for this company, from 30 May 2016 to 16 March 2017, across 6 distinct types of filing. Its registered share capital is 39 983,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Corporate purpose

La Sociedad tiene por objeto la compra y explotación de los negocios de hoteles, apartamentos turísticos, bares, restaurantes, cafeterías, snacks, y en general cuantos establecimientos puedan incluirse en los ramos de hostelería y restauración. . . .

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
BEN ARRIBATS SOCIEDAD…Bosch Camps GuillermoBosch Camps Guillermo

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BEN ARRIBATS SOCIEDAD…Bosch Camps JoseBosch Camps Jose

Beneficial owner (UBO)

Bosch Camps Jose100 %

Individual · ultimate beneficial owner · since 30/05/2016

Beneficial owner network map

2 nodes Person Company
BEN ARRIBATS SOCIEDAD…Bosch Camps JoseBosch Camps Jose

Registered actos

  1. Ampliación de capitalPublished 16/03/2017· Registered 08/03/2017· I/A 3
  2. Cambio de domicilio socialPublished 16/03/2017· Registered 08/03/2017· I/A 3
  3. Ceses/DimisionesPublished 16/03/2017· Registered 06/03/2017· I/A 2
  4. NombramientosPublished 16/03/2017· Registered 06/03/2017· I/A 2
  5. ConstituciónPublished 30/05/2016· Registered 16/05/2016· I/A 1
  6. Declaración de unipersonalidadPublished 30/05/2016· Registered 16/05/2016· I/A 1
  7. NombramientosPublished 30/05/2016· Registered 16/05/2016· I/A 1

Changes

  1. 16/03/2017Cambio de domicilio social

    C/ CARNISSERIA 40 (CIUTADELLA DE MENORCA)

  2. 30/05/2016Declaración de unipersonalidad

    BOSCH CAMPS JOSE

Capital · events

  1. 16/03/2017Ampliación de capital
    Resulting capital: 39 983,00 € (+36 983,00 €)
  2. 30/05/2016Constitución
    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. 16/03/2017#4292833
    Ampliación de capitalCambio de domicilio social
    BEN ARRIBATS SOCIEDAD LIMITADA(R.M. MAHON). Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 36.983,00 Euros. Resultante Suscrito: 39.983,00 Euros. Cambio de domicilio social. C/ CARNISSERIA 40 (CIUTADELLA DE MENORCA). Datos r
  2. 16/03/2017#4292832
    Ceses/DimisionesNombramientos
    BEN ARRIBATS SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Adm. Unico: BOSCH CAMPS JOSE. Nombramientos. Adm. Unico: BOSCH CAMPS GUILLERMO. Datos registrales. T 156 , F 40, S 8, H IM 6391, I/A 2 ( 6.03.17).
  3. 30/05/2016#3875901
    ConstituciónDeclaración de unipersonalidadNombramientos
    BEN ARRIBATS SOCIEDAD LIMITADA(R.M. MAHON). Constitución. Comienzo de operaciones: 4.05.16. Objeto social: La Sociedad tiene por objeto la compra y explotación de los negocios de hoteles, apartamentos turísticos, bares, restaurantes, cafeterías, snac

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CARNISSERIA 40 (CIUTADELLA DE MENORCA), 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.