CAN LLOETA SL

Hoja PM63495· NIF B57597767

VigenteIlles Balears
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
5 000,00 €
Incorporation :
27/02/2009
Director :
Villalonga Lang Juan Enrique

Legal information

Legal information for CAN LLOETA SL

NIF
Hoja registral
IRUS1000095077364
Legal formSociedad Limitada (SL)
Share capital5 000,00 €
Incorporation date27/02/2009
Register referenceTomo 2374 · Folio 129 · Hoja PM63495
StatusVigente

Activity

CAN LLOETA 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 27 February 2009. The Spanish commercial register has published 7 filings for this company, from 27 February 2009 to 17 April 2023, across 6 distinct types of filing. Its registered share capital is 5 000,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Corporate purpose

La explotación y arrendamiento de toda clase de explotaciones turísticas, agrícolas, ganaderas y forestales.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Villalonga Lang Juan Enrique100 %

Individual · ultimate beneficial owner · since 23/09/2015

Beneficial owner network map

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Registered actos

  1. Modificaciones estatutariasPublished 17/04/2023· Registered 05/04/2023· I/A 4
  2. Cambio de domicilio socialPublished 11/10/2022· Registered 03/10/2022· I/A 3
  3. Declaración de unipersonalidadPublished 23/09/2015· Registered 15/09/2015· I/A 2
  4. Ceses/DimisionesPublished 23/09/2015· Registered 15/09/2015· I/A 2
  5. NombramientosPublished 23/09/2015· Registered 15/09/2015· I/A 2
  6. ConstituciónPublished 27/02/2009· Registered 17/02/2009· I/A 1
  7. NombramientosPublished 27/02/2009· Registered 17/02/2009· I/A 1

Changes

  1. 17/04/2023Modificaciones estatutarias
  2. 11/10/2022Cambio de domicilio social

    C/ MEDICO JOSE DARDER 26 8 1 (PALMA DE MALLORCA)

  3. 23/09/2015Declaración de unipersonalidad

    VILLALONGA LANG JUAN ENRIQUE

Capital · events

  1. 27/02/2009Constitución
    Initial capital: 5 000,00 €

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. 17/04/2023#7487415
    Modificaciones estatutarias
    CAN LLOETA SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. El cargo de administrador será retribuido, percibiendo una cantidad mensual fija que será establecida anualmente por la Junta General.. Datos registrales. T 2374 , F 129, S 8, H PM 6…
  2. 11/10/2022#7190794
    Cambio de domicilio social
    CAN LLOETA SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ MEDICO JOSE DARDER 26 8 1 (PALMA DE MALLORCA). Datos registrales. T 2374 , F 129, S 8, H PM 63495, I/A 3 ( 3.10.22).
  3. 23/09/2015#3509846
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    CAN LLOETA SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: VILLALONGA LANG JUAN ENRIQUE. Ceses/Dimisiones. Adm. Unico: VILLALONGA LANG MARIA KATERINA. Nombramientos. Adm. Unico: VILLALONGA LANG JUAN ENRIQUE. Datos registrales…
  4. 27/02/2009#93977
    ConstituciónNombramientos
    CAN LLOETA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 12.12.08. Objeto social: La explotación y arrendamiento de toda clase de explotaciones turísticas, agrícolas, ganaderas y forestales. Domicilio: AVDA GABRIEL ALOMAR I VILLA…

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 2009

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/ MEDICO JOSE DARDER 26 8 1 (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.

Prospect this sectorAll companies in this sector