COCO PALMA MANAGEMENT SL
Hoja PM80943· NIF B16511578
- 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
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
- Rodriguez Merino FernandoSince 10/01/2019Administrador Único
Former
- Fernandez Perez Jose LuisCeased on 10/01/2019Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 23/03/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Fernandez Perez Jose Luis100 %
Individual · ultimate beneficial owner · since 23/03/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 18/01/2019· Registered 10/01/2019· I/A 2
- NombramientosPublished 18/01/2019· Registered 10/01/2019· I/A 2
- Cambio de domicilio socialPublished 18/01/2019· Registered 10/01/2019· I/A 2
- ConstituciónPublished 23/03/2017· Registered 14/03/2017· I/A 1
- Declaración de unipersonalidadPublished 23/03/2017· Registered 14/03/2017· I/A 1
- NombramientosPublished 23/03/2017· Registered 14/03/2017· I/A 1
Changes
- 18/01/2019Cambio de domicilio social
C/ JOSEP MASCARO I PASSARIUS 6 Esc.E 2 B (PALMA DE MALLORCA)
- 23/03/2017Declaración de unipersonalidad
FERNANDEZ PEREZ JOSE LUIS
Capital · events
- 23/03/2017ConstituciónInitial 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)
- 18/01/2019#5209544Ceses/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).… - 23/03/2017#4301374ConstituciónDeclaración 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
Prospect
Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.