BINIBECA CLUB HOTEL SA

Hoja IM905

VigenteIlles Balears
Legal form :
Sociedad Anónima (SA)
Directors :
SERVICIOS TURISTICOS ALCUDIA SOCIEDAD ANONIMA, JOMAIMIMA SOCIEDAD LIMITADA, Ques Cañellas Tomas Lorenzo

Legal information

Legal information for BINIBECA CLUB HOTEL SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 63 · Folio 47 · Hoja IM905
StatusVigente

Activity

BINIBECA CLUB HOTEL SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. The Spanish commercial register has published 11 filings for this company, from 28 June 2013 to 24 May 2018, across 6 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Auditors

Former

Directors network map

14 nodes Person Company
BINIBECA CLUB HOTEL SASERVICIOS TURISTICOS ALCUDIA SOCIEDAD ANONIMASERVICIOS TURISTICOS…Ques Cañellas Tomas LorenzoQues Cañellas Tomas …JOMAIMIMA SOCIEDAD LIMITADAJOMAIMIMA SOCIEDAD L…ASESORIA QUES SLASESORIA QUES SLINVER QUATRE SLINVER QUATRE SLANALBERT SAANALBERT SAOCEANO BALEAR 94 SOCIEDAD LIMITADAOCEANO BALEAR 94 SOC…BUFETE QUES Y ASOCIADOS SLBUFETE QUES Y ASOCIA…ESTUDIO ALCOTAN CENTRO SLESTUDIO ALCOTAN CENT…UETAM INSULAR 2005 SLUETAM INSULAR 2005 SLQUES & PETIT AGENCIA DE SEGUROS SLQUES & PETIT AGENCIA…YPSILON 0SIX SLYPSILON 0SIX SLALCUDIA GRUP 93 SLALCUDIA GRUP 93 SL

Cap table · shareholdings

  • SERVICIOS TURISTICOS ALCUDIA SOCIEDAD ANONIMA100 %

    Legal entity · since 14/01/2015 · socio único (BORME)

Shareholders network map

2 nodes Person Company
BINIBECA CLUB HOTEL SASERVICIOS TURISTICOS ALCUDIA SOCIEDAD ANONIMASERVICIOS TURISTICOS…

Beneficial owner (UBO)

SERVICIOS TURISTICOS ALCUDIA SOCIEDAD ANONIMA100 %

Legal entity · since 14/01/2015

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
BINIBECA CLUB HOTEL SASERVICIOS TURISTICOS ALCUDIA SOCIEDAD ANONIMASERVICIOS TURISTICOS…

Registered actos

  1. RevocacionesPublished 24/05/2018· Registered 11/05/2018· I/A 19
  2. NombramientosPublished 18/10/2016· Registered 19/09/2016· I/A 18
  3. RevocacionesPublished 02/12/2015· Registered 28/10/2015· I/A 17
  4. Reducción de capitalPublished 14/01/2015· Registered 08/01/2015· I/A 16
  5. Ampliación de capitalPublished 14/01/2015· Registered 08/01/2015· I/A 16
  6. NombramientosPublished 14/01/2015· Registered 07/01/2015· I/A 15
  7. Declaración de unipersonalidadPublished 14/01/2015· Registered 07/01/2015· I/A 14
  8. NombramientosPublished 29/11/2013· Registered 13/11/2013· I/A 13
  9. NombramientosPublished 29/11/2013· Registered 13/11/2013· I/A 12
  10. Ceses/DimisionesPublished 28/06/2013· Registered 07/06/2013· I/A 11
  11. NombramientosPublished 28/06/2013· Registered 07/06/2013· I/A 11

Capital · events

  1. 14/01/2015Reducción de capitalAmpliación de capital
    Amount not published in the BORME

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. 24/05/2018#4892965
    Revocaciones
    BINIBECA CLUB HOTEL SA(R.M. MAHON). Revocaciones. Apo.Sol.: COLL RAMON JUAN. Datos registrales. T 63 , F 47, S 8, H IM 905, I/A 19 1 (11.05.18).
  2. 18/10/2016#4065849
    Nombramientos
    BINIBECA CLUB HOTEL SA(R.M. MAHON). Nombramientos. Apoderado: CATALA MAYOL XAVIER. Datos registrales. T 63 , F 47, S 8, H IM 905, I/A 18 (19.09.16).
  3. 02/12/2015#3612925
    Revocaciones
    BINIBECA CLUB HOTEL SA(R.M. MAHON). Revocaciones. Auditor: SBERT Y ASOCIADOS AUDITORES SOCIEDAD LIMITADA. Datos registrales. T 63 , F 47, S 8, H IM 905, I/A 17 (28.10.15).
  4. 14/01/2015#3136569
    Reducción de capitalAmpliación de capital
    BINIBECA CLUB HOTEL SA(R.M. MAHON). Reducción de capital. Importe reducción: 2.362.951,21 Euros. Resultante Suscrito: 0,00 Euros. Ampliación de capital. Suscrito: 2.400.000,00 Euros. Desembolsado: 2.400.000,00 Euros. Resultante Suscrito: 2.400.000,00…
  5. 14/01/2015#3136568
    Nombramientos
    BINIBECA CLUB HOTEL SA(R.M. MAHON). Nombramientos. Auditor: SBERT Y ASOCIADOS AUDITORES SOCIEDAD LIMITADA. Datos registrales. T 63 , F 46, S 8, H IM 905, I/A 15 ( 7.01.15).
  6. 14/01/2015#3136567
    Declaración de unipersonalidad
    BINIBECA CLUB HOTEL SA(R.M. MAHON). Declaración de unipersonalidad. Socio único: SERVICIOS TURISTICOS ALCUDIA SOCIEDAD ANONIMA. Datos registrales. T 63 , F 46, S 8, H IM 905, I/A 14 ( 7.01.15).
  7. 29/11/2013#2561479
    Nombramientos
    BINIBECA CLUB HOTEL SA(R.M. MAHON). Nombramientos. Apo.Sol.: PLOMER PUJOL MARIA;COLL RAMON JUAN. Datos registrales. T 63 , F 46, S 8, H IM 905, I/A 13 (13.11.13).
  8. 29/11/2013#2561478
    Nombramientos
    BINIBECA CLUB HOTEL SA(R.M. MAHON). Nombramientos. Apo.Sol.: PLOMER PUJOL ANTONIA;PASCUAL SASTRE BERNARDO. Datos registrales. T 63 , F 45, S 8, H IM 905, I/A 12 (13.11.13).
  9. 28/06/2013#2346781
    Ceses/DimisionesNombramientos
    BINIBECA CLUB HOTEL SA(R.M. MAHON). Ceses/Dimisiones. Consejero: MIR GOMEZ JUAN;SINTES FERRA MARIA CRISTINA;QUES CAÑELLAS SANTIAGO;AGUILO FUSTER PEDRO GONZALO. Cons.Del.Man: MIR GOMEZ JUAN. Presidente: MIR GOMEZ JUAN. Cons.Del.Man: QUES CAÑELLAS SANT…

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

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 addressIlles Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.

Prospect this province