BORN DE CIUTAT SL
Hoja PM60126· NIF B57527863
- Registered address :
- Activity :
- Hoteles y alojamientos similares
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Cristobal Arranz Miguel
Legal information
Legal information for BORN DE CIUTAT SL
Activity
BORN DE CIUTAT SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 11 filings for this company, from 16 August 2010 to 11 May 2021, across 4 distinct types of filing.
Economic activity (CNAE)
5510 · Hoteles y alojamientos similares
Directors and representatives
Directors
Current
- Cristobal Arranz MiguelSince 23/04/2018Administrador Único
Former
- Cristobal Sanchez MiguelCeased on 03/05/2021Administrador Único
- Suau Vidal PedroCeased on 23/04/2018Administrador Único
- Gonzalez Sanchez EulaliaCeased on 04/08/2010Administrador Único
Authorised representatives
Current
- Capo Vidal JuanSince 23/04/2018Apoderado Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 11/05/2021· Registered 03/05/2021· I/A 6
- NombramientosPublished 11/05/2021· Registered 03/05/2021· I/A 6
- Cambio de domicilio socialPublished 11/05/2021· Registered 03/05/2021· I/A 6
- NombramientosPublished 30/04/2018· Registered 23/04/2018· I/A 5
- Ceses/DimisionesPublished 30/04/2018· Registered 23/04/2018· I/A 4
- NombramientosPublished 30/04/2018· Registered 23/04/2018· I/A 4
- Ampliacion del objeto socialPublished 30/04/2018· Registered 23/04/2018· I/A 4
- Cambio de domicilio socialPublished 30/04/2018· Registered 23/04/2018· I/A 4
- NombramientosPublished 16/08/2010· Registered 04/08/2010· I/A 3
- Ceses/DimisionesPublished 16/08/2010· Registered 04/08/2010· I/A 2
- NombramientosPublished 16/08/2010· Registered 04/08/2010· I/A 2
Changes
- 11/05/2021Cambio de domicilio social
AVDA DEL REY JAIME I 115 - SANTA PONSA (CALVIA)
- 30/04/2018Ampliación del objeto social
La explotación de cualquier tipo de negocio de hostelería, restauración y ocio, tales como hoteles, apartamentos turísticos, viviendas vacacionales, restaurantes, bares, cafeterías, discotecas y salones de juegos, directamente o través de su participación en otras entidades del ramo.
- 30/04/2018Cambio de domicilio social
C/ HERMANOS MONCADA 21 1 1 - PALMA NOVA (CALVIA)
Timeline (BORME)
- 11/05/2021#6405042Ceses/DimisionesNombramientosCambio de domicilio social
BORN DE CIUTAT SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: CRISTOBAL SANCHEZ MIGUEL. Nombramientos. Adm. Unico: CRISTOBAL ARRANZ MIGUEL. Cambio de domicilio social. AVDA DEL REY JAIME I 115 - SANTA PONSA (CALVIA). Datos registrales. T 2… - 30/04/2018#4860116Nombramientos
BORN DE CIUTAT SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Manc.: CAPO VIDAL JUAN;CRISTOBAL ARRANZ MIGUEL. Datos registrales. T 2760 , F 43, S 8, H PM 60126, I/A 5 (23.04.18).
- 30/04/2018#4860115Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
BORN DE CIUTAT SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: SUAU VIDAL PEDRO. Nombramientos. Adm. Unico: CRISTOBAL SANCHEZ MIGUEL. Ampliacion del objeto social. La explotación de cualquier tipo de negocio de hostelería, restauración y oc… - 16/08/2010#845703Nombramientos
BORN DE CIUTAT SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: SABATER ESTEVA MARGARITA CRISTINA. Datos registrales. T 2306 , F 109, S 8, H PM 60126, I/A 3 ( 4.08.10).
- 16/08/2010#845702Ceses/DimisionesNombramientos
BORN DE CIUTAT SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: GONZALEZ SANCHEZ EULALIA. Nombramientos. Adm. Unico: SUAU VIDAL PEDRO. Datos registrales. T 2306 , F 108, S 8, H PM 60126, I/A 2 ( 4.08.10).
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
Prospect
Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.