CEL BLAU DE MENORCA SOCIEDAD LIMITADA

Hoja IM1199· NIF B07220122

VigenteIlles Balears
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
235 598,01 €
Director :
Llull Bosch Jaime

Legal information

Legal information for CEL BLAU DE MENORCA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000219962890
Legal formSociedad Limitada (SL)
Share capital235 598,01 €
Register referenceTomo 168 · Folio 27 · Hoja IM1199
Former names
CEL BLAU DE MENORCA SA2011-08-30 → 2018-02-01
StatusVigente

Activity

CEL BLAU DE MENORCA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 9 filings for this company, from 30 August 2011 to 14 November 2019, across 5 distinct types of filing. Its registered share capital is 235 598,01 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
CEL BLAU DE MENORCA S…Llull Bosch JaimeLlull Bosch JaimeDENIX SOCIEDAD ANONIMADENIX SOCIEDAD ANONI…

Registered actos

  1. Ampliación de capitalPublished 14/11/2019· Registered 08/11/2019· I/A 12
  2. NombramientosPublished 01/02/2018· Registered 23/01/2018· I/A 11
  3. Ampliación de capitalPublished 01/02/2018· Registered 23/01/2018· I/A 11
  4. Fusión por absorciónPublished 01/02/2018· Registered 23/01/2018· I/A 11
  5. Ceses/DimisionesPublished 01/02/2018· Registered 22/01/2018· I/A 10
  6. NombramientosPublished 01/02/2018· Registered 22/01/2018· I/A 10
  7. Ampliación de capitalPublished 19/01/2017· Registered 10/01/2017· I/A 9
  8. ReeleccionesPublished 15/12/2016· Registered 05/12/2016· I/A 8
  9. ReeleccionesPublished 30/08/2011· Registered 09/08/2011· I/A 7

Changes

  1. 01/02/2018Cambio de denominación social

    CEL BLAU DE MENORCA SA→CEL BLAU DE MENORCA SOCIEDAD LIMITADA

  2. 01/02/2018Fusión por absorción

Capital · events

  1. 14/11/2019Ampliación de capital
    Resulting capital: 235 598,01 € (+26 251,68 €)
  2. 01/02/2018Ampliación de capital
    Resulting capital: 209 346,33 € (+6 556,91 €)
  3. 19/01/2017Ampliación de capital
    Resulting capital: 202 789,42 €

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. 14/11/2019#5658502
    Ampliación de capital
    CEL BLAU DE MENORCA SOCIEDAD LIMITADA(R.M. MAHON). Ampliación de capital. Capital: 26.251,68 Euros. Resultante Suscrito: 235.598,01 Euros. Datos registrales. T 168 , F 27, S 8, H IM 1199, I/A 12 ( 8.11.19).
  2. 01/02/2018#4724356
    NombramientosAmpliación de capitalFusión por absorción
    CEL BLAU DE MENORCA SOCIEDAD LIMITADA(R.M. MAHON). Nombramientos. Adm. Unico: LLULL BOSCH JAIME. Ampliación de capital. Capital: 6.556,91 Euros. Resultante Suscrito: 209.346,33 Euros. Fusión por absorción. Sociedades absorbidas: INTUR MENORCA SL. Dat…
  3. 01/02/2018#4724355

    Company name: CEL BLAU DE MENORCA SA

    Ceses/DimisionesNombramientos
    CEL BLAU DE MENORCA SA(R.M. MAHON). Transformación de sociedad. Denominación y forma adoptada: CEL BLAU DE MENORCA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: LLULL BOSCH JAIME. Nombramientos. Adm. Unico: LLULL BOSCH JAIME. Datos registrales. T …
  4. 19/01/2017#4198852

    Company name: CEL BLAU DE MENORCA SA

    Ampliación de capital
    CEL BLAU DE MENORCA SA(R.M. MAHON). Ampliación de capital. Suscrito: 17.681,42 Euros. Desembolsado: 17.681,42 Euros. Resultante Suscrito: 202.789,42 Euros. Resultante Desembolsado: 202.789,42 Euros. Datos registrales. T 23 , F 196, S 8, H IM 1199, I/…
  5. 15/12/2016#4155005

    Company name: CEL BLAU DE MENORCA SA

    Reelecciones
    CEL BLAU DE MENORCA SA(R.M. MAHON). Reelecciones. Adm. Unico: LLULL BOSCH JAIME. Datos registrales. T 23 , F 196, S 8, H IM 1199, I/A 8 ( 5.12.16).
  6. 30/08/2011#1359548

    Company name: CEL BLAU DE MENORCA SA

    Reelecciones
    CEL BLAU DE MENORCA SA(R.M. MAHON). Reelecciones. Adm. Unico: LLULL BOSCH JAIME. Datos registrales. T 23 , F 196, S 8, H IM 1199, I/A 7 ( 9.08.11).

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

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 addressCAP D¿ARTUIX, 13, PARCELA 13A., ILLES BALEARS, CIUTADELLA DE MENORCA
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