CYRAMBARMINE SOCIEDAD LIMITADA

Hoja IM7199· NIF B01735943

VigenteIlles Balears
Registered address :
Activity :
Alojamientos turísticos y otros alojamientos de corta estancia
Legal form :
Sociedad Limitada (SL)
Share capital :
903 000,00 €
Incorporation :
14/07/2020
Directors :
Agathe Charlote Gueury, Francoise Jean Baptiste Hellot

Legal information

Legal information for CYRAMBARMINE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000221348861
Legal formSociedad Limitada (SL)
Share capital903 000,00 €
Incorporation date14/07/2020
Register referenceTomo 183 · Folio 142 · Hoja IM7199
StatusVigente

Activity

CYRAMBARMINE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). It was incorporated on 14 July 2020. The Spanish commercial register has published 5 filings for this company, from 20 August 2020 to 6 June 2025, across 4 distinct types of filing. Its registered share capital is 903 000,00 €.

Economic activity (CNAE)

5520 · Alojamientos turísticos y otros alojamientos de corta estancia

Corporate purpose

Constituye el objeto de la Sociedad -CNAE actividad principal 5520. Alojamientos turísticos y otros alojamientos de corta estancia-: a) Turismo, hostelería y restauración. b) Adquisición, enajenación, arrendamiento, promoción y explotación de toda clase de finca y terrenos, urbanos y rústicos...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
CYRAMBARMINE SOCIEDAD…Gueury Agathe CharloteGueury Agathe Charlo…Hellot Françoise Jean BaptisteHellot Françoise Jea…

Registered actos

  1. Ampliación de capitalPublished 06/06/2025· Registered 24/05/2025· I/A 4
  2. Modificaciones estatutariasPublished 06/06/2025· Registered 24/05/2025· I/A 4
  3. NombramientosPublished 08/01/2021· Registered 22/12/2020· I/A 2
  4. ConstituciónPublished 20/08/2020· Registered 07/08/2020· I/A 1
  5. NombramientosPublished 20/08/2020· Registered 07/08/2020· I/A 1

Changes

  1. 06/06/2025Modificaciones estatutarias

Capital · events

  1. 06/06/2025Ampliación de capital
    Resulting capital: 903 000,00 € (+900 000,00 €)
  2. 20/08/2020Constitución
    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. 06/06/2025#8672448
    Ampliación de capitalModificaciones estatutarias
    CYRAMBARMINE SOCIEDAD LIMITADA(R.M. MAHON). Ampliación de capital. Capital: 900.000,00 Euros. Resultante Suscrito: 903.000,00 Euros. Modificaciones estatutarias. Artículo de los Estatutos : Artículo 6..- El capital social es de NOVECIENTOS TRES MIL E
  2. 08/01/2021#10547190
    Nombramientos
    CYRAMBARMINE SOCIEDAD LIMITADA(R.M. MAHON). Nombramientos. Apoderado: SEGUI MENDEZ MARIA. Datos registrales. T 183 , F 142, S 8, H IM 7199, I/A 2 (22.12.20).
  3. 20/08/2020#6001612
    ConstituciónNombramientos
    CYRAMBARMINE SOCIEDAD LIMITADA(R.M. MAHON). Constitución. Comienzo de operaciones: 14.07.20. Objeto social: Constituye el objeto de la Sociedad -CNAE actividad principal 5520. Alojamientos turísticos y otros alojamientos de corta estancia-: a) Turism

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 2020

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 addressPLAZA PRINCIPE, 5 1º 07701 (MAHON), 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 — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.