BEN ARRIBATS SOCIEDAD LIMITADA
Hoja IM6391· NIF B57968596
- 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
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
- Bosch Camps GuillermoSince 06/03/2017Administrador Único
Former
- Bosch Camps JoseCeased on 06/03/2017Administrador Único
Directors network map
Cap table · shareholdings
- Bosch Camps Jose100 %
Individual · since 30/05/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Bosch Camps Jose100 %
Individual · ultimate beneficial owner · since 30/05/2016
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 16/03/2017· Registered 08/03/2017· I/A 3
- Cambio de domicilio socialPublished 16/03/2017· Registered 08/03/2017· I/A 3
- Ceses/DimisionesPublished 16/03/2017· Registered 06/03/2017· I/A 2
- NombramientosPublished 16/03/2017· Registered 06/03/2017· I/A 2
- ConstituciónPublished 30/05/2016· Registered 16/05/2016· I/A 1
- Declaración de unipersonalidadPublished 30/05/2016· Registered 16/05/2016· I/A 1
- NombramientosPublished 30/05/2016· Registered 16/05/2016· I/A 1
Changes
- 16/03/2017Cambio de domicilio social
C/ CARNISSERIA 40 (CIUTADELLA DE MENORCA)
- 30/05/2016Declaración de unipersonalidad
BOSCH CAMPS JOSE
Capital · events
- 16/03/2017Ampliación de capitalResulting capital: 39 983,00 € (+36 983,00 €)
- 30/05/2016ConstituciónInitial 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)
- 16/03/2017#4292833Ampliación 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… - 16/03/2017#4292832Ceses/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).
- 30/05/2016#3875901ConstituciónDeclaración 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
Prospect
Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.