VILLAS TALAYOT SOCIEDAD LIMITADA
Hoja IM6963· NIF B16615890
- 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
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
- Genestar Coll GuillermoSince 28/03/2019PresidenteConsejero Delegado SolidarioConsejero
- Genestar Bosch Antonio GuillermoSince 28/03/2019Consejero Delegado SolidarioConsejero
- Genestar Bosch Sofia MartinaSince 28/03/2019Consejero Delegado SolidarioConsejero
- Bosch Mesquida MartinaSince 28/03/2019Consejero Delegado SolidarioConsejeroSecretario
- Genestar Bosch Guillem AndreuSince 28/03/2019Consejero
- Genestar Bosch Elisabeth IngridSince 28/03/2019Consejero
Directors network map
Cap table · shareholdings
- TALAIOT 5 SL100 %
Legal entity · since 04/04/2019 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
TALAIOT 5 SL100 %Vigente
Legal entity · since 04/04/2019
Beneficial owner network map
Registered actos
- ConstituciónPublished 04/04/2019· Registered 28/03/2019· I/A 1
- Declaración de unipersonalidadPublished 04/04/2019· Registered 28/03/2019· I/A 1
- NombramientosPublished 04/04/2019· Registered 28/03/2019· I/A 1
Changes
- 04/04/2019Declaración de unipersonalidad
TALAIOT 5 SL
Capital · events
- 04/04/2019ConstituciónInitial 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)
- 04/04/2019#5339751ConstituciónDeclaración 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
Prospect
Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.