DOCKX HOTEL BALEARES SL

Hoja PM91067· NIF B05430160

VigenteIlles Balears
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
305 000,00 €
Incorporation :
20/05/2021
Director :
Dockx Marc Constant J

Legal information

Legal information for DOCKX HOTEL BALEARES SL

NIF
Hoja registral
IRUS1000099759276
Legal formSociedad Limitada (SL)
Share capital305 000,00 €
Incorporation date20/05/2021
Register referenceTomo 2898 · Folio 175 · Hoja PM91067
StatusVigente

Activity

DOCKX HOTEL BALEARES 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 20 May 2021. The Spanish commercial register has published 5 filings for this company, from 20 May 2021 to 16 June 2022, across 4 distinct types of filing. Its registered share capital is 305 000,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Corporate purpose

La adquisición, tenencia, explotación y venta de hoteles y moteles y, en general, de toda clase de alojamientos, con o sin restauración. Las actividades complementarias al alojamiento hotelero, restauración abierta al público en general, el alquiler de salas de conferencias y reuniones, la organizac.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
DOCKX HOTEL BALEARES …Dockx Marc Constant JDockx Marc Constant JDOCKXINVEST SLDOCKXINVEST SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
DOCKX HOTEL BALEARES …Dockx Holding NvDockx Holding NvDOCKXINVEST SLDOCKXINVEST SL

Beneficial owner (UBO)

DOCKX HOLDING NV100 %

Legal entity · since 20/05/2021

Beneficial owner network map

3 nodes Person Company
DOCKX HOTEL BALEARES …Dockx Holding NvDockx Holding NvDOCKXINVEST SLDOCKXINVEST SL

Registered actos

  1. Ampliación de capitalPublished 16/06/2022· Registered 10/06/2022· I/A 3
  2. NombramientosPublished 06/07/2021· Registered 28/06/2021· I/A 2
  3. ConstituciónPublished 20/05/2021· Registered 12/05/2021· I/A 1
  4. Declaración de unipersonalidadPublished 20/05/2021· Registered 12/05/2021· I/A 1
  5. NombramientosPublished 20/05/2021· Registered 12/05/2021· I/A 1

Changes

  1. 20/05/2021Declaración de unipersonalidad

    DOCKX HOLDING NV

Capital · events

  1. 16/06/2022Ampliación de capital
    Resulting capital: 305 000,00 € (+300 000,00 €)
  2. 20/05/2021Constitución
    Initial capital: 5 000,00 €

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. 16/06/2022#7025041
    Ampliación de capital
    DOCKX HOTEL BALEARES SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 300.000,00 Euros. Resultante Suscrito: 305.000,00 Euros. Datos registrales. T 2898 , F 175, S 8, H PM 91067, I/A 3 (10.06.22).
  2. 06/07/2021#6511060
    Nombramientos
    DOCKX HOTEL BALEARES SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: VALLES SAGREGA SANTIAGO MIGUEL. Datos registrales. T 2898 , F 175, S 8, H PM 91067, I/A 2 (28.06.21).
  3. 20/05/2021#6426477
    ConstituciónDeclaración de unipersonalidadNombramientos
    DOCKX HOTEL BALEARES SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 29.04.21. Objeto social: La adquisición, tenencia, explotación y venta de hoteles y moteles y, en general, de toda clase de alojamientos, con o sin restauración. …

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 2021

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/ HERNAN CORTES 22 - HOTEL PORTO MAR, PORTO COLOM (FELANITX), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

2
properties
256
beds

Registered as Dockx Hotel Baleares, SL

FELANITX 2

Food service 1 · Holiday rental (VUT) 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector