COCO PALMA MANAGEMENT SL

Hoja PM80943· NIF B16511578

VigenteIlles Balears
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
23/03/2017
Director :
Rodriguez Merino Fernando

Legal information

Legal information for COCO PALMA MANAGEMENT SL

NIF
Hoja registral
IRUS1000097898488
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/03/2017
Register referenceTomo 2699 · Folio 162 · Hoja PM80943
StatusVigente

Activity

COCO PALMA MANAGEMENT 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 23 March 2017. The Spanish commercial register has published 6 filings for this company, from 23 March 2017 to 18 January 2019, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Corporate purpose

Actividades inmobiliarias -Código C.N.A.E.: Sección L-. Hoteles y alojamientos similares -Código C.N.A.E.: 5510-. Alojamientos turísticos y otros alojamientos de corta estancia -Código C.N.A.E.: 5520-. Otros alojamientos -Código C.N.A.E.: 5590-. Restaurantes y puestos de comidas. -Código C.N.A.E.: 5.

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)

Fernandez Perez Jose Luis100 %

Individual · ultimate beneficial owner · since 23/03/2017

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 18/01/2019· Registered 10/01/2019· I/A 2
  2. NombramientosPublished 18/01/2019· Registered 10/01/2019· I/A 2
  3. Cambio de domicilio socialPublished 18/01/2019· Registered 10/01/2019· I/A 2
  4. ConstituciónPublished 23/03/2017· Registered 14/03/2017· I/A 1
  5. Declaración de unipersonalidadPublished 23/03/2017· Registered 14/03/2017· I/A 1
  6. NombramientosPublished 23/03/2017· Registered 14/03/2017· I/A 1

Changes

  1. 18/01/2019Cambio de domicilio social

    C/ JOSEP MASCARO I PASSARIUS 6 Esc.E 2 B (PALMA DE MALLORCA)

  2. 23/03/2017Declaración de unipersonalidad

    FERNANDEZ PEREZ JOSE LUIS

Capital · events

  1. 23/03/2017Constitución
    Initial capital: 3 000,00 €

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. 18/01/2019#5209544
    Ceses/DimisionesNombramientosCambio de domicilio social
    COCO PALMA MANAGEMENT SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: FERNANDEZ PEREZ JOSE LUIS. Nombramientos. Adm. Unico: RODRIGUEZ MERINO FERNANDO. Cambio de domicilio social. C/ JOSEP MASCARO I PASSARIUS 6 Esc.E 2 B (PALMA DE MALLORCA).
  2. 23/03/2017#4301374
    ConstituciónDeclaración de unipersonalidadNombramientos
    COCO PALMA MANAGEMENT SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 22.02.17. Objeto social: Actividades inmobiliarias -Código C.N.A.E.: Sección L-. Hoteles y alojamientos similares -Código C.N.A.E.: 5510-. Alojamientos turístico

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 2017

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/ JOSEP MASCARO I PASSARIUS 6 Esc.E 2 B (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.