COSTA SUITES MANAGEMENT SL

Hoja PM101750· NIF B75453365

Struck off · 22/05/2025Illes Balears
Registered address :
Activity :
Actividades de las agencias de viajes
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
02/12/2024

Legal information

Legal information for COSTA SUITES MANAGEMENT SL

NIF
Hoja registral
IRUS1000436189894
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date02/12/2024
StatusLiquidada

Activity

COSTA SUITES MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). It was incorporated on 2 December 2024. The Spanish commercial register has published 8 filings for this company, from 2 December 2024 to 22 May 2025, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7911 · Actividades de las agencias de viajes

Corporate purpose

La Sociedad tiene por objeto: Organización y venta de paquetes turísticos, incluyendo la reserva de alojamientos, transporte, actividades y servicios complementarios. Intermediación en la contratación de servicios turísticos, tales como la reserva de billetes de avión, tren, autobús y...

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
COSTA SUITES MANAGEME…Salom Ferrer JavierSalom Ferrer JavierARESI HOSPITALITY GROUP SOCIEDAD LIMITADAARESI HOSPITALITY GR…ARESI HOSPITALITY GROUP SLARESI HOSPITALITY GR…

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 24/12/2024) : JSF CAPITAL HOLDINGS SL

Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Previous sole shareholder (until 24/12/2024) : JSF CAPITAL HOLDINGS SL

Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Ceses/DimisionesPublished 22/05/2025· Registered 15/05/2025· I/A 3
  2. NombramientosPublished 22/05/2025· Registered 15/05/2025· I/A 3
  3. DisoluciónPublished 22/05/2025· Registered 15/05/2025· I/A 3
  4. ExtinciónPublished 22/05/2025· Registered 15/05/2025· I/A 3
  5. Pérdida del carácter de unipersonalidadPublished 24/12/2024· Registered 18/12/2024· I/A 2
  6. ConstituciónPublished 02/12/2024· Registered 26/11/2024· I/A 1
  7. Declaración de unipersonalidadPublished 02/12/2024· Registered 26/11/2024· I/A 1
  8. NombramientosPublished 02/12/2024· Registered 26/11/2024· I/A 1

Changes

  1. 22/05/2025Disolución
  2. 22/05/2025Extinción
  3. 24/12/2024Pérdida del carácter de unipersonalidad
  4. 02/12/2024Declaración de unipersonalidad

    JSF CAPITAL HOLDINGS SL

Capital · events

  1. 02/12/2024Constitución
    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. 22/05/2025#8644957
    Ceses/DimisionesNombramientosDisoluciónExtinción
    COSTA SUITES MANAGEMENT SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: SALOM FERRER JAVIER. Adm. Unico: SALOM FERRER JAVIER. Nombramientos. Liquidador: SALOM FERRER JAVIER. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H PM10
  2. 24/12/2024#8413633
    Pérdida del carácter de unipersonalidad
    COSTA SUITES MANAGEMENT SL(R.M. PALMA DE MALLORCA). Pérdida del carácter de unipersonalidad. Modificaciones estatutarias. 18. El cargo de Administrador será gratuito. Datos registrales. S 8 , H PM101750, I/A 2 (18.12.24).
  3. 02/12/2024#8372984
    ConstituciónDeclaración de unipersonalidadNombramientos
    COSTA SUITES MANAGEMENT SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 8.11.24. Objeto social: La Sociedad tiene por objeto: Organización y venta de paquetes turísticos, incluyendo la reserva de alojamientos, transporte, actividad

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 2024

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 addressAVDA GABRIEL ALOMAR 4 1 (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 — Actividades de las agencias de viajes — are listed together.