CYBERHOTELES 2001 SL

Hoja PM39124· NIF B57097958

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Garcia Borrueco Gregorio Jose Antonio

Legal information

Legal information for CYBERHOTELES 2001 SL

NIF
Hoja registral
IRUS1000091708442
Legal formSociedad Limitada (SL)
Register referenceTomo 1853 · Folio 110 · Hoja PM39124
StatusVigente

Activity

CYBERHOTELES 2001 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 2 filings for this company, from 11 May 2017 to 20 February 2018, across 2 distinct types of filing.

Economic activity (CNAE)

6290

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
CYBERHOTELES 2001 SLGarcia Borrueco Gregorio Jose AntonioGarcia Borrueco Greg…

Registered actos

  1. NombramientosPublished 20/02/2018· Registered 12/02/2018· I/A 5
  2. Modificaciones estatutariasPublished 11/05/2017· Registered 04/05/2017· I/A 4

Changes

  1. 11/05/2017Modificaciones estatutarias

Timeline (BORME)

  1. 20/02/2018#4755424
    Nombramientos
    CYBERHOTELES 2001 SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: GARCIA BORRUECO YOLANDA;DEL TORO LOPEZ MARIA DEL CARMEN. Datos registrales. T 1853 , F 110, S 8, H PM 39124, I/A 5 (12.02.18).
  2. 11/05/2017#4369175
    Modificaciones estatutarias
    CYBERHOTELES 2001 SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. 20º.- Se modifica la redacción del Aº 20 de los estatutos en el sentido de establecer la retribución del cargo de administrador.. Datos registrales. T 1853 , F 110, S 8, H PM …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PARE ANDREU FERNANDEZ 52 1, Illes Balears, MANACOR
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 — CNAE 6290 — are listed together.

Prospect this sectorAll companies in this sector