CONDE MORAGUES SL

Hoja PM65626· NIF B57659195

VigenteIlles Balears
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
220 000,00 €
Incorporation :
04/05/2010
Director :
Conde Moragues Miguel

Legal information

Legal information for CONDE MORAGUES SL

NIF
Hoja registral
IRUS1000096049772
Legal formSociedad Limitada (SL)
Share capital220 000,00 €
Incorporation date04/05/2010
Register referenceTomo 2420 · Folio 187 · Hoja PM65626
StatusVigente

Activity

CONDE MORAGUES 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 4 May 2010. The Spanish commercial register has published 9 filings for this company, from 4 May 2010 to 6 August 2019, across 8 distinct types of filing. Its registered share capital is 220 000,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Corporate purpose

La Sociedad tendrá por objeto la actividad de hosteleria, la de restauración , las de compra, venta y arrendamiento no financiero de inmuebles, las de contrucción, rehabilitación y promoción inmobiliarias, y la de interiorismo.

Directors and representatives

Directors

Current

Former

Directors network map

14 nodes Person Company
CONDE MORAGUES SLConde Moragues MiguelConde Moragues MiguelMASIAS DE PIEDRA SLMASIAS DE PIEDRA SLIT EL 28 DE ALCALA SLIT EL 28 DE ALCALA SLIT'S JORGE JUAN 6 SLIT'S JORGE JUAN 6 SLHOTEL CALATRAVA SLHOTEL CALATRAVA SLHOTEL CAN ALOMAR SLHOTEL CAN ALOMAR SLDECONGESTION SLDECONGESTION SLCAN FABREGAS RESIDENCES SLCAN FABREGAS RESIDEN…HOTEL CAN AULI SLHOTEL CAN AULI SLLUXURY RENTALS MALLORCA SLLUXURY RENTALS MALLO…SAN JAIME BOUTIQUE HOTEL SLSAN JAIME BOUTIQUE H…HOTEL SOLLER CAS XORC SLHOTEL SOLLER CAS XOR…HOTEL VALLDEMOSSA SLHOTEL VALLDEMOSSA SL

Cap table · shareholdings

  • Legal entity · since 05/06/2018 · socio único (BORME)Vigente

Shareholders network map

5 nodes Person Company
CONDE MORAGUES SLDECONGESTION SLDECONGESTION SLIT EL 28 DE ALCALA SLIT EL 28 DE ALCALA SLIT'S JORGE JUAN 6 SLIT'S JORGE JUAN 6 SLHOTEL VALLDEMOSSA SLHOTEL VALLDEMOSSA SL

Beneficial owner (UBO)

DECONGESTION SL100 %Vigente

Legal entity · since 05/06/2018

Beneficial owner network map

5 nodes Person Company
CONDE MORAGUES SLDECONGESTION SLDECONGESTION SLIT EL 28 DE ALCALA SLIT EL 28 DE ALCALA SLIT'S JORGE JUAN 6 SLIT'S JORGE JUAN 6 SLHOTEL VALLDEMOSSA SLHOTEL VALLDEMOSSA SL

Registered actos

  1. Cambio de domicilio socialPublished 06/08/2019· Registered 26/07/2019· I/A 5
  2. Declaración de unipersonalidadPublished 05/06/2018· Registered 28/05/2018· I/A 4
  3. Ceses/DimisionesPublished 17/01/2011· Registered 03/01/2011· I/A 3
  4. NombramientosPublished 17/01/2011· Registered 03/01/2011· I/A 3
  5. Modificaciones estatutariasPublished 17/01/2011· Registered 03/01/2011· I/A 3
  6. Cambio de objeto socialPublished 17/01/2011· Registered 03/01/2011· I/A 3
  7. Ampliación de capitalPublished 04/11/2010· Registered 22/10/2010· I/A 2
  8. ConstituciónPublished 04/05/2010· Registered 23/04/2010· I/A 1
  9. NombramientosPublished 04/05/2010· Registered 23/04/2010· I/A 1

Changes

  1. 06/08/2019Cambio de domicilio social

    C/ SANT FRANCESC 8 (PALMA DE MALLORCA)

  2. 05/06/2018Declaración de unipersonalidad

    DECONGESTION SL

  3. 17/01/2011Cambio de objeto social

    La Sociedad tendrá por objeto la actividad de hosteleria, la de restauración , las de compra, venta y arrendamiento no financiero de inmuebles, las de contrucción, rehabilitación y promoción inmobiliarias, y la de interiorismo.

  4. 17/01/2011Modificaciones estatutarias

Capital · events

  1. 04/11/2010Ampliación de capital
    Resulting capital: 220 000,00 € (+200 000,00 €)
  2. 04/05/2010Constitución
    Initial capital: 20 000,00 €

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. 06/08/2019#5532009
    Cambio de domicilio social
    CONDE MORAGUES SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ SANT FRANCESC 8 (PALMA DE MALLORCA). Datos registrales. T 2420 , F 187, S 8, H PM 65626, I/A 5 (26.07.19).
  2. 05/06/2018#4909280
    Declaración de unipersonalidad
    CONDE MORAGUES SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: DECONGESTION SL. Datos registrales. T 2420 , F 187, S 8, H PM 65626, I/A 4 (28.05.18).
  3. 17/01/2011#1020654
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de objeto social
    CONDE MORAGUES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: CONDE MORAGUES CECILIA;CONDE MORAGUES MIGUEL. Nombramientos. Adm. Unico: CONDE MORAGUES MIGUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradore
  4. 04/11/2010#932397
    Ampliación de capital
    CONDE MORAGUES SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 200.000,00 Euros. Resultante Suscrito: 220.000,00 Euros. Datos registrales. T 2420 , F 186, S 8, H PM 65626, I/A 2 (22.10.10).
  5. 04/05/2010#704197
    ConstituciónNombramientos
    CONDE MORAGUES SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 24.03.10. Objeto social: El desarrollo de la actividad de hostelería, de restauración, y la compra,venta y arrendamiento no financiero de inmuebles.- Domicilio: C/ MORE

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 2010

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/ SANT FRANCESC 8 (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.