CHALETS CAN XANCHU, S.L.

Hoja IB11288· NIF B57792822

VigenteIlles Balears
Registered address :
Activity :
Alojamientos turísticos y otros alojamientos de corta estancia
Share capital :
3 100,00 €
Incorporation :
22/02/2013
Directors :
Schmitz Williams Pablo, Schmitz Fernandez Art Hubert

Legal information

Legal information for CHALETS CAN XANCHU, S.L.

NIF
Hoja registral
IRUS1000185324557
Share capital3 100,00 €
Incorporation date22/02/2013
Register referenceTomo 265 · Folio 79 · Hoja IB11288
StatusVigente

Activity

CHALETS CAN XANCHU, S.L. has its registered office in Illes Balears. Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). It was incorporated on 22 February 2013. The Spanish commercial register has published 8 filings for this company, from 22 February 2013 to 2 November 2023, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

5520 · Alojamientos turísticos y otros alojamientos de corta estancia

Corporate purpose

La explotación de toda clase de alojamientos turísticos hoteleros y extrahoteleros. Servicio de alimentación y bebidas en restaurantes, bares y cafeterías y todo tipo de servicios relacionados con la explotación de la industria turística. El negocio inmobiliario en general.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
CHALETS CAN XANCHU, S…Schmitz Fernandez Art HubertSchmitz Fernandez Ar…Schmitz Williams PabloSchmitz Williams Pab…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CHALETS CAN XANCHU, S…Williams Nockolds Wendy AnneWilliams Nockolds We…

Beneficial owner (UBO)

Williams Nockolds Wendy Anne100 %

Individual · ultimate beneficial owner · since 22/02/2013

Beneficial owner network map

2 nodes Person Company
CHALETS CAN XANCHU, S…Williams Nockolds Wendy AnneWilliams Nockolds We…

Registered actos

  1. NombramientosPublished 02/11/2023· Registered 25/10/2023· I/A 5
  2. Ceses/DimisionesPublished 02/11/2023· Registered 25/10/2023· I/A 4
  3. NombramientosPublished 02/11/2023· Registered 25/10/2023· I/A 4
  4. NombramientosPublished 07/03/2013· Registered 27/02/2013· I/A 2
  5. ConstituciónPublished 22/02/2013· Registered 15/02/2013· I/A 1
  6. Declaración de unipersonalidadPublished 22/02/2013· Registered 15/02/2013· I/A 1
  7. NombramientosPublished 22/02/2013· Registered 15/02/2013· I/A 1

Changes

  1. 22/02/2013Declaración de unipersonalidad

    WILLIAMS NOCKOLDS WENDY ANNE

Capital · events

  1. 22/02/2013Constitución
    Initial capital: 3 100,00 €

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. 02/11/2023#7773135
    Nombramientos
    CHALETS CAN XANCHU, S.L.(R.M. EIVISSA). Nombramientos. Apoderado: SCHMITZ WILLIAMS PABLO HUMBERTO. Datos registrales. T 265, L 264, F 79, S 8, H IB 11288, I/A 5 (25.10.23).
  2. 02/11/2023#7773134
    Ceses/DimisionesNombramientos
    CHALETS CAN XANCHU, S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: SCHMITZ WILLIAMS PABLO HUMBERTO. Nombramientos. Adm. Unico: SCHMITZ FERNANDEZ ART HUBERT. Datos registrales. T 265, L 264, F 79, S 8, H IB 11288, I/A 4 (25.10.23).
  3. 01/07/2021#6504534
    CHALETS CAN XANCHU, S.L.(R.M. EIVISSA). Pérdida del caracter de unipersonalidad. Datos registrales. T 265, L 264, F 79, S 8, H IB 11288, I/A 3 (22.06.21).
  4. 07/03/2013#2164716
    Nombramientos
    CHALETS CAN XANCHU, S.L.(R.M. EIVISSA). Nombramientos. Apoderado: WILLIAMS NOCKOLDS WENDY ANNE. Datos registrales. T 265, L 264, F 78, S 8, H IB 11288, I/A 2 (27.02.13).
  5. 22/02/2013#2139945
    ConstituciónDeclaración de unipersonalidadNombramientos
    CHALETS CAN XANCHU, S.L.(R.M. EIVISSA). Constitución. Comienzo de operaciones: 29.01.13. Objeto social: La explotación de toda clase de alojamientos turísticos hoteleros y extrahoteleros. Servicio de alimentación y bebidas en restaurantes, bares y ca…

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

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2013

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

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/ CAN COSTERA S/N - CASA CUATRE VENTS (SANT JOSEP DE SA TALAIA), 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 — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.

Prospect this sectorAll companies in this sector