CLOTEXAIRES SL
Hoja PM60739· NIF B57534240
- Registered address :
- Activity :
- Alojamientos turísticos y otros alojamientos de corta estancia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 993 367,00 €
- Director :
- Pilarsky Elke
Legal information
Legal information for CLOTEXAIRES SL
Activity
CLOTEXAIRES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). The Spanish commercial register has published 5 filings for this company, from 26 November 2010 to 21 March 2019, across 4 distinct types of filing. Its registered share capital is 4 993 367,00 €.
Economic activity (CNAE)
5520 · Alojamientos turísticos y otros alojamientos de corta estancia
Directors and representatives
Directors
Current
- Pilarsky ElkeSince 05/03/2012Administrador Único
Former
- Holenstein DanielCeased on 05/03/2012Administrador Solidario
- Steiger GeorgCeased on 05/03/2012Administrador Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 21/03/2019· Registered 11/03/2019· I/A 6
- Ceses/DimisionesPublished 20/03/2012· Registered 05/03/2012· I/A 5
- NombramientosPublished 20/03/2012· Registered 05/03/2012· I/A 5
- Modificaciones estatutariasPublished 20/03/2012· Registered 05/03/2012· I/A 5
- Ampliación de capitalPublished 26/11/2010· Registered 12/11/2010· I/A 4
Changes
- 21/03/2019Modificaciones estatutarias
- 20/03/2012Modificaciones estatutarias
Capital · events
- 26/11/2010Ampliación de capitalResulting capital: 4 993 367,00 € (+3 260 663,00 €)
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)
- 21/03/2019#5318141Modificaciones estatutarias
CLOTEXAIRES SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. ARTICULO 9º.- Transmisión de las participaciones . Datos registrales. T 2440 , F 104, S 8, H PM 60739, I/A 6 (11.03.19).
- 20/03/2012#1646200Ceses/DimisionesNombramientosModificaciones estatutarias
CLOTEXAIRES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: HOLENSTEIN DANIEL;STEIGER GEORG. Nombramientos. Adm. Unico: PILARSKY ELKE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administr… - 26/11/2010#963122Ampliación de capital
CLOTEXAIRES SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 3.260.663,00 Euros. Resultante Suscrito: 4.993.367,00 Euros. Datos registrales. T 2317 , F 179, S 8, H PM 60739, I/A 4 (12.11.10).
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
Prospect
Spanish companies in the same line of business — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.