BLUEWATER HOTEL SL

Hoja PM76012· NIF B57904633

VigenteIlles Balears
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
15 000,00 €
Incorporation :
16/04/2015
Directors :
O'Connor Matthew Daniel, Guy Parrack James

Legal information

Legal information for BLUEWATER HOTEL SL

NIF
Hoja registral
IRUS1000097411762
Legal formSociedad Limitada (SL)
Share capital15 000,00 €
Incorporation date16/04/2015
Register referenceTomo 2608 · Folio 61 · Hoja PM76012
StatusVigente

Activity

BLUEWATER HOTEL 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 16 April 2015. The Spanish commercial register has published 5 filings for this company, from 16 April 2015 to 18 April 2022, across 3 distinct types of filing. Its registered share capital is 15 000,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Corporate purpose

- La explotación de hoteles, bares y restaurantes y, en general, la explotación de todo tipo de negocios de restauración y hostelería.- La explotación directa o indirecta de toda clase de instalaciones deportivas, incluidos gimnasios, piscinas, y otras instalaciones usadas para la correcta preparaci.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
BLUEWATER HOTEL SLGuy Parrack JamesGuy Parrack JamesO'Connor Matthew DanielO'Connor Matthew Dan…BEST CENTRE SPORT AND TRAVEL SLBEST CENTRE SPORT AN…BLUE WATER ELITE SWIM TRAINING CENTRE SLBLUE WATER ELITE SWI…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
BLUEWATER HOTEL SLBLUE WATER ELITE SWIM TRAINING CENTRE SLBLUE WATER ELITE SWI…BEST CENTRE SPORT AND TRAVEL SLBEST CENTRE SPORT AN…BEST CENTRE ACADEMY SLBEST CENTRE ACADEMY …

Beneficial owner (UBO)

BLUE WATER ELITE SWIM TRAINING CENTRE SL100 %Vigente

Legal entity · since 16/04/2015

Beneficial owner network map

4 nodes Person Company
BLUEWATER HOTEL SLBLUE WATER ELITE SWIM TRAINING CENTRE SLBLUE WATER ELITE SWI…BEST CENTRE SPORT AND TRAVEL SLBEST CENTRE SPORT AN…BEST CENTRE ACADEMY SLBEST CENTRE ACADEMY …

Registered actos

  1. NombramientosPublished 18/04/2022· Registered 06/04/2022· I/A 3
  2. NombramientosPublished 25/06/2020· Registered 17/06/2020· I/A 2
  3. ConstituciónPublished 16/04/2015· Registered 09/04/2015· I/A 1
  4. Declaración de unipersonalidadPublished 16/04/2015· Registered 09/04/2015· I/A 1
  5. NombramientosPublished 16/04/2015· Registered 09/04/2015· I/A 1

Changes

  1. 16/04/2015Declaración de unipersonalidad

    BLUE WATER ELITE SWIM TRAINING CENTRE SL

Capital · events

  1. 16/04/2015Constitución
    Initial capital: 15 000,00 €

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. 18/04/2022#6915191
    Nombramientos
    BLUEWATER HOTEL SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: MARTIN PARACUELLOS LUIS. Datos registrales. T 2608 , F 61, S 8, H PM 76012, I/A 3 ( 6.04.22).
  2. 25/06/2020#5918800
    Nombramientos
    BLUEWATER HOTEL SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: CERDA LLADO MARGARITA. Datos registrales. T 2608 , F 60, S 8, H PM 76012, I/A 2 (17.06.20).
  3. 16/04/2015#3282524
    ConstituciónDeclaración de unipersonalidadNombramientos
    BLUEWATER HOTEL SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 11.03.15. Objeto social: - La explotación de hoteles, bares y restaurantes y, en general, la explotación de todo tipo de negocios de restauración y hostelería.- La exp…

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 2015

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/ PASSEIG LA ROSA 16 - COLONIA DE SANT JORDI (SALINES (SES)), 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.

Prospect this sectorAll companies in this sector