BOUTIQUE HOTEL SL

Hoja PM12679· NIF B07105141

VigenteIlles Balears
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Director :
Hernandez Bour Olivier Alfonso

Legal information

Legal information for BOUTIQUE HOTEL SL

NIF
Hoja registral
IRUS1000083263661
Legal formSociedad Limitada (SL)
Register referenceTomo 1569 · Folio 53 · Hoja PM12679
StatusVigente

Activity

BOUTIQUE HOTEL SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Agencias de publicidad” (CNAE 7311). The Spanish commercial register has published 12 filings for this company, from 16 April 2014 to 30 October 2014, across 5 distinct types of filing.

Economic activity (CNAE)

7311 · Agencias de publicidad

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
BOUTIQUE HOTEL SLHernandez Bour Olivier AlfonsoHernandez Bour Olivi…CHANNEL BALEARIC PROPERTY SLCHANNEL BALEARIC PRO…DETALLS PUBLICITARIS SLDETALLS PUBLICITARIS…VIVORCASA SLVIVORCASA SLBISTRO CAN FRASQUET SLBISTRO CAN FRASQUET …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BOUTIQUE HOTEL SLDETALLS PUBLICITARIS SLDETALLS PUBLICITARIS…

Beneficial owner (UBO)

DETALLS PUBLICITARIS SL100 %Vigente

Legal entity · since 16/04/2014

Beneficial owner network map

2 nodes Person Company
BOUTIQUE HOTEL SLDETALLS PUBLICITARIS SLDETALLS PUBLICITARIS…

Registered actos

  1. Ceses/DimisionesPublished 30/10/2014· Registered 22/10/2014· I/A 13
  2. NombramientosPublished 30/10/2014· Registered 22/10/2014· I/A 13
  3. Ceses/DimisionesPublished 04/06/2014· Registered 28/05/2014· I/A 12
  4. NombramientosPublished 04/06/2014· Registered 28/05/2014· I/A 12
  5. Declaración de unipersonalidadPublished 16/04/2014· Registered 09/04/2014· I/A 11
  6. Cambio de domicilio socialPublished 16/04/2014· Registered 09/04/2014· I/A 10
  7. Ceses/DimisionesPublished 16/04/2014· Registered 09/04/2014· I/A 9
  8. NombramientosPublished 16/04/2014· Registered 09/04/2014· I/A 9
  9. Ceses/DimisionesPublished 16/04/2014· Registered 09/04/2014· I/A 8
  10. NombramientosPublished 16/04/2014· Registered 09/04/2014· I/A 8
  11. Cambio de domicilio socialPublished 16/04/2014· Registered 09/04/2014· I/A 8

Changes

  1. 16/04/2014Cambio de domicilio social

    CMNO SON FANGOS 100 Bl.A 3º 4A - EDIFICIO MIRALL, (PALMA DE MALLORCA)

  2. 16/04/2014Cambio de domicilio social

    C/ DANUS 3 BAJOS (PALMA DE MALLORCA)

  3. 16/04/2014Declaración de unipersonalidad

    HERNANDEZ BOUR OLIVIER ALFONSO

Timeline (BORME)

  1. 30/10/2014#3036978
    Ceses/DimisionesNombramientos
    BOUTIQUE HOTEL SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: HERRERO VARELA ALICIA. Nombramientos. Adm. Unico: HERNANDEZ BOUR OLIVIER ALFONSO. Datos registrales. T 1569 , F 53, S 8, H PM 12679, I/A 13 (22.10.14).
  2. 04/06/2014#2834082
    Ceses/DimisionesNombramientos
    BOUTIQUE HOTEL SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: HERNANDEZ BOUR OLIVIER ALFONSO. Nombramientos. Adm. Unico: HERRERO VARELA ALICIA. Datos registrales. T 1569 , F 53, S 8, H PM 12679, I/A 12 (28.05.14).
  3. 16/04/2014#2769449
    Declaración de unipersonalidadCambio de identidad del socio único
    BOUTIQUE HOTEL SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: DETALLS PUBLICITARIS SL. Sociedad unipersonal. Cambio de identidad del socio único: HERNANDEZ BOUR OLIVIER ALFONSO. Datos registrales. T 1569 , F 53, S 8, H PM 12…
  4. 16/04/2014#2769448
    Cambio de domicilio social
    BOUTIQUE HOTEL SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ DANUS 3 BAJOS (PALMA DE MALLORCA). Datos registrales. T 1569 , F 52, S 8, H PM 12679, I/A 10 ( 9.04.14).
  5. 16/04/2014#2769447
    Ceses/DimisionesNombramientos
    BOUTIQUE HOTEL SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: GISBERT BOUR SERGIO JOSE. Nombramientos. Adm. Unico: HERNANDEZ BOUR OLIVIER ALFONSO. Datos registrales. T 1569 , F 52, S 8, H PM 12679, I/A 9 ( 9.04.14).
  6. 16/04/2014#2769446
    Ceses/DimisionesNombramientosCambio de domicilio social
    BOUTIQUE HOTEL SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: HERNANDEZ BOUR OLIVIER ALFONSO. Nombramientos. Adm. Unico: GISBERT BOUR SERGIO JOSE. Cambio de domicilio social. CMNO SON FANGOS 100 Bl.A 3º 4A - EDIFICIO MIRALL, (PALMA DE MALL…

Official documents

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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

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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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ DANUS 3 BAJOS (PALMA DE MALLORCA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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