VILLAS TALAYOT SOCIEDAD LIMITADA

Hoja IM6963· NIF B16615890

VigenteIlles Balears
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
354 000,00 €
Incorporation :
04/04/2019
Directors :
Genestar Coll Guillermo, Genestar Bosch Antonio Guillermo, Genestar Bosch Sofia Martina, Bosch Mesquida Martina, Genestar Bosch Guillem Andreu, Genestar Bosch Elisabeth Ingrid

Legal information

Legal information for VILLAS TALAYOT SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000221308334
Legal formSociedad Limitada (SL)
Share capital354 000,00 €
Incorporation date04/04/2019
Register referenceTomo 176 · Folio 43 · Hoja IM6963
StatusVigente

Activity

VILLAS TALAYOT SOCIEDAD LIMITADA 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 4 April 2019. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 354 000,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Corporate purpose

Esta compañía tiene por objeto el arrendamiento y comercialización turística. La actividad principal de la sociedad se halla clasificada en el epígrafe 5510 de la Clasificación Nacional de actividades Económicas CNAE.

Directors and representatives

Directors

Current

Directors network map

16 nodes Person Company
VILLAS TALAYOT SOCIED…Genestar Bosch Elisabeth IngridGenestar Bosch Elisa…Genestar Bosch Guillem AndreuGenestar Bosch Guill…Bosch Mesquida MartinaBosch Mesquida Marti…Genestar Bosch Antonio GuillermoGenestar Bosch Anton…Genestar Bosch Sofia MartinaGenestar Bosch Sofia…Genestar Coll GuillermoGenestar Coll Guille…TALAIOT 5 SLTALAIOT 5 SLSUMARI D'ESTUDIS SLSUMARI D'ESTUDIS SLCALIZAS MALLORCA SACALIZAS MALLORCA SAJOTASBE SLJOTASBE SLINFOTELECOM NETWORKS SOCIEDAD LIMITADAINFOTELECOM NETWORKS…NIF:B07954472NIF:B07954472VEU I BITS, SERVEIS EMPRESARIALS SLVEU I BITS, SERVEIS …TALAYOT STAR SOCIEDAD LIMITADATALAYOT STAR SOCIEDA…NIF:B72542434NIF:B72542434

Cap table · shareholdings

  • Legal entity · since 04/04/2019 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
VILLAS TALAYOT SOCIED…TALAIOT 5 SLTALAIOT 5 SL

Beneficial owner (UBO)

TALAIOT 5 SL100 %Vigente

Legal entity · since 04/04/2019

Beneficial owner network map

2 nodes Person Company
VILLAS TALAYOT SOCIED…TALAIOT 5 SLTALAIOT 5 SL

Registered actos

  1. ConstituciónPublished 04/04/2019· Registered 28/03/2019· I/A 1
  2. Declaración de unipersonalidadPublished 04/04/2019· Registered 28/03/2019· I/A 1
  3. NombramientosPublished 04/04/2019· Registered 28/03/2019· I/A 1

Changes

  1. 04/04/2019Declaración de unipersonalidad

    TALAIOT 5 SL

Capital · events

  1. 04/04/2019Constitución
    Initial capital: 354 000,00 €

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. 04/04/2019#5339751
    ConstituciónDeclaración de unipersonalidadNombramientos
    VILLAS TALAYOT SOCIEDAD LIMITADA(R.M. MAHON). Constitución. Comienzo de operaciones: 18.02.19. Objeto social: Esta compañía tiene por objeto el arrendamiento y comercialización turística. La actividad principal de la sociedad se halla clasificada en 

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 2019

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 addressAVDA SIMON DE OLIVAR, 19 07760 (CIUTADELLA DE MENORCA), 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.