BLAKE'S HOTELS SL

Hoja PM71273· NIF B57797870

VigenteIlles Balears
Registered address :
Activity :
Actividades de gestión de fondos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
20/03/2013
Director :
Harksen Jerome Joel

Legal information

Legal information for BLAKE'S HOTELS SL

NIF
Hoja registral
IRUS1000096773164
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date20/03/2013
Register referenceTomo 2526 · Folio 79 · Hoja PM71273
StatusVigente

Activity

BLAKE'S HOTELS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de gestión de fondos” (CNAE 6630). It was incorporated on 20 March 2013. The Spanish commercial register has published 5 filings for this company, from 20 March 2013 to 14 May 2013, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

6630 · Actividades de gestión de fondos

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Actividades profesionales. 5. Industrias manufactureras y textiles. 6. Turismo, hostelería y restauración..

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

  • Harksen Jerome Joel100 %

    Individual · since 20/03/2013 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Harksen Jerome Joel100 %

Individual · ultimate beneficial owner · since 20/03/2013

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 14/05/2013· Registered 02/05/2013· I/A 3
  2. NombramientosPublished 14/05/2013· Registered 02/05/2013· I/A 2
  3. ConstituciónPublished 20/03/2013· Registered 11/03/2013· I/A 1
  4. Declaración de unipersonalidadPublished 20/03/2013· Registered 11/03/2013· I/A 1
  5. NombramientosPublished 20/03/2013· Registered 11/03/2013· I/A 1

Changes

  1. 20/03/2013Declaración de unipersonalidad

    HARKSEN JEROME JOEL

Capital · events

  1. 20/03/2013Constitución
    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. 14/05/2013#2270945
    Nombramientos
    BLAKE'S HOTELS SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: CUNNINGHAM MARGARET ANNE. Datos registrales. T 2526 , F 79, S 8, H PM 71273, I/A 3 ( 2.05.13).
  2. 14/05/2013#2270944
    Nombramientos
    BLAKE'S HOTELS SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: SMITH JURGEN. Datos registrales. T 2526 , F 78, S 8, H PM 71273, I/A 2 ( 2.05.13).
  3. 20/03/2013#2182633
    ConstituciónDeclaración de unipersonalidadNombramientos
    BLAKE'S HOTELS SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 8.03.13. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación. 3. Ac…

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 2013

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/ CALVIA 18 - CASA 13B, SAN AGUSTIN (PALMA DE MALLORCA), Illes Balears

Prospect

Spanish companies in the same line of business — Actividades de gestión de fondos — are listed together.

Prospect this sectorAll companies in this sector

Insolvency · concursos

  1. Otro acto concursal28/10/2024
    ⚖️ Mercantil - 1Proc. 127/2022
    Judge: MARIA CRISTINA ALONSO VIOQUE

    Rendición de cuentas presentada por la administración concursal

    ⬇ EDICTO RENDICION 127-22.pdf⬇ Record (PDF)
    RPC-413869RPCLook it up in the RPC ↗
  2. Apertura de liquidación23/02/2023
    ⚖️ Mercantil - 1Proc. 127/2022
    Judge: MARIA CAMPOY VIVANCOS

    AUTO APERTURA LIQUIDACION

    ⬇ auto aperutra liquidacion.pdf⬇ Record (PDF)
    RPC-182800RPCLook it up in the RPC ↗
See the full case