CABAU HOTELS SL

Hoja PM76806· NIF B57925323

VigenteIlles Balears
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
6 003 000,00 €
Incorporation :
11/08/2015
Director :
Cabau Ybañez Jorge

Legal information

Legal information for CABAU HOTELS SL

NIF
Hoja registral
IRUS1000097486788
Legal formSociedad Limitada (SL)
Share capital6 003 000,00 €
Incorporation date11/08/2015
Register referenceTomo 2622 · Folio 42 · Hoja PM76806
StatusVigente

Activity

CABAU HOTELS 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 11 August 2015. The Spanish commercial register has published 6 filings for this company, from 11 August 2015 to 10 December 2024, across 5 distinct types of filing. Its registered share capital is 6 003 000,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Corporate purpose

Constituye su actividad principal: La explotación de todo tipo de negocios e industrias hoteleras, hoteles-apartamentos, y alojamientos similares, alojamientos turísticos y otros alojamientos de corta estancia, "campings" y aparcamientos para caravanas y otros alojamientos, ciudades de vacaciones. A.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
CABAU HOTELS SLCabau Ybañez JorgeCabau Ybañez JorgePRICADOR SOCIEDAD ANONIMAPRICADOR SOCIEDAD AN…SUNSIK SASUNSIK SA

Registered actos

  1. Cambio de domicilio socialPublished 10/12/2024· Registered 03/12/2024· I/A 5
  2. Ampliación de capitalPublished 03/11/2015· Registered 27/10/2015· I/A 4
  3. Modificaciones estatutariasPublished 29/10/2015· Registered 22/10/2015· I/A 3
  4. NombramientosPublished 23/09/2015· Registered 16/09/2015· I/A 2
  5. ConstituciónPublished 11/08/2015· Registered 31/07/2015· I/A 1
  6. NombramientosPublished 11/08/2015· Registered 31/07/2015· I/A 1

Changes

  1. 10/12/2024Cambio de domicilio social

    C/ QUATRE DE NOVEMBRE 5 3 D1 (PALMA DE MALLORCA)

  2. 29/10/2015Modificaciones estatutarias

Capital · events

  1. 03/11/2015Ampliación de capital
    Resulting capital: 6 003 000,00 € (+6 000 000,00 €)
  2. 11/08/2015Constitución
    Initial capital: 3 000,00 €

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. 10/12/2024#8386462
    Cambio de domicilio social
    CABAU HOTELS SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ QUATRE DE NOVEMBRE 5 3 D1 (PALMA DE MALLORCA). Datos registrales. S 8 , H PM 76806, I/A 5 ( 3.12.24).
  2. 03/11/2015#3567309
    Ampliación de capital
    CABAU HOTELS SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 6.000.000,00 Euros. Resultante Suscrito: 6.003.000,00 Euros. Datos registrales. T 2622 , F 42, S 8, H PM 76806, I/A 4 (27.10.15).
  3. 29/10/2015#3560729
    Modificaciones estatutarias
    CABAU HOTELS SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Artículo 9º, retribución Administradores. Datos registrales. T 2622 , F 41, S 8, H PM 76806, I/A 3 (22.10.15).
  4. 23/09/2015#3509874
    Nombramientos
    CABAU HOTELS SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: CABAU WOLF ANNA-VANESSA;CABAU WOLF LARA VICTORIA;CABAU WOLF TANIT ELIZABETH. Datos registrales. T 2622 , F 41, S 8, H PM 76806, I/A 2 (16.09.15).
  5. 11/08/2015#3458722
    ConstituciónNombramientos
    CABAU HOTELS SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 9.07.15. Objeto social: Constituye su actividad principal: La explotación de todo tipo de negocios e industrias hoteleras, hoteles-apartamentos, y alojamientos similares,…

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/ QUATRE DE NOVEMBRE 5 3 D1 (PALMA DE MALLORCA), 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.

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