DEBIGONE SL
Hoja PM79935· NIF B57990392
- Registered address :
- Activity :
- Hoteles y alojamientos similares
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 08/11/2016
- Directors :
- Ecker Serra Carlos, Ecker Serra Juan
Legal information
Legal information for DEBIGONE SL
Activity
DEBIGONE 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 8 November 2016. The Spanish commercial register has published 3 filings for this company, from 8 November 2016 to 22 March 2021, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5510 · Hoteles y alojamientos similares
Corporate purpose
Actividad relacionada con el negocio de la restauración y hostelería en general y, especial, la gestión y explotación directa de hoteles, bares, restaurantes, cafeterías y cualquier otro tipo de actividades relacionado con aquellas; la promoción, construcción, compra, venta, arrendamiento inmuebles.
Directors and representatives
Directors
Current
- Ecker Serra CarlosSince 27/10/2016Administrador Solidario
- Ecker Serra JuanSince 27/10/2016Administrador Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 22/03/2021 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
ECKER GESTION SON MORRO SL100 %Vigente
Legal entity · since 22/03/2021
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 22/03/2021· Registered 12/03/2021· I/A 2
- ConstituciónPublished 08/11/2016· Registered 27/10/2016· I/A 1
- NombramientosPublished 08/11/2016· Registered 27/10/2016· I/A 1
Changes
- 22/03/2021Declaración de unipersonalidad
ECKER GESTION SON MORRO SL
Capital · events
- 08/11/2016ConstituciónInitial 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)
- 22/03/2021#6316797Declaración de unipersonalidad
DEBIGONE SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: ECKER GESTION SON MORRO SL. Datos registrales. T 2679 , F 123, S 8, H PM 79935, I/A 2 (12.03.21).
- 08/11/2016#4096454ConstituciónNombramientos
DEBIGONE SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 5.10.16. Objeto social: Actividad relacionada con el negocio de la restauración y hostelería en general y, especial, la gestión y explotación directa de hoteles, bares, resta…
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 2016
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.