ECOHAPPYFINCAS SL

Hoja PM85277· NIF B16599383

VigenteIlles Balears
Registered address :
Activity :
Alojamientos turísticos y otros alojamientos de corta estancia
Legal form :
Sociedad Limitada (SL)
Share capital :
90 000,00 €
Incorporation :
29/10/2018
Directors :
Colom Piza Ramon, Santandreu Pou Maria Natalia
Former name :
CONSTRUCCIONES Y CONTRATAS COLOM SL

Legal information

Legal information for ECOHAPPYFINCAS SL

NIF
Hoja registral
IRUS1000098711047
Legal formSociedad Limitada (SL)
Share capital90 000,00 €
Incorporation date29/10/2018
Register referenceTomo 2786 · Folio 153 · Hoja PM85277
Former names
CONSTRUCCIONES Y CONTRATAS COLOM SL2018-10-29
StatusVigente

Activity

ECOHAPPYFINCAS SL 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 29 October 2018. The Spanish commercial register has published 6 filings for this company, from 29 October 2018 to 29 April 2020, across 4 distinct types of filing. Its registered share capital is 90 000,00 €.

Economic activity (CNAE)

5520 · Alojamientos turísticos y otros alojamientos de corta estancia

Corporate purpose

Alojamiento turístico extra-hotelero. Organización de todo tipo de eventos como bodas, bautizos, comuniones, animaciones socioculturales, deportivos, musicales, culturales, proyecciones, cursos y talleres, performances y en general fiestas de todo tipo. La explotación de negocios de panadería, ...

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
ECOHAPPYFINCAS SLColom Piza RamonColom Piza RamonSantandreu Pou Maria NataliaSantandreu Pou Maria…CONSTRUCCIONES Y CONTRATAS COLOM SLCONSTRUCCIONES Y CON…ILLES MON ELECTRIC SLILLES MON ELECTRIC SLMON ELECTRIC MALLORCA SLMON ELECTRIC MALLORC…COLOMBA RESTAURACION SLCOLOMBA RESTAURACION…S'AMITGER D'ECOHAPPY FINCAS SLS'AMITGER D'ECOHAPPY…VITAL CORPUS SLVITAL CORPUS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ECOHAPPYFINCAS SLColom Piza RamonColom Piza Ramon

Beneficial owner (UBO)

Colom Piza Ramon100 %

Individual · ultimate beneficial owner · since 29/10/2018

Beneficial owner network map

2 nodes Person Company
ECOHAPPYFINCAS SLColom Piza RamonColom Piza Ramon

Registered actos

  1. Ampliación de capitalPublished 29/04/2020· Registered 02/04/2020· I/A 2
  2. ConstituciónPublished 07/11/2018· Registered 30/10/2018· I/A 1
  3. NombramientosPublished 07/11/2018· Registered 30/10/2018· I/A 1
  4. ConstituciónPublished 29/10/2018· Registered 22/10/2018· I/A 1
  5. Declaración de unipersonalidadPublished 29/10/2018· Registered 22/10/2018· I/A 1
  6. NombramientosPublished 29/10/2018· Registered 22/10/2018· I/A 1

Changes

  1. 07/11/2018Cambio de denominación social

    CONSTRUCCIONES Y CONTRATAS COLOM SL→ECOHAPPYFINCAS SL

  2. 29/10/2018Declaración de unipersonalidad

    COLOM PIZA RAMON

Capital · events

  1. 29/04/2020Ampliación de capital
    Resulting capital: 90 000,00 € (+40 000,00 €)
  2. 07/11/2018Constitución
    Initial capital: 50 000,00 €
  3. 29/10/2018Constitución
    Initial capital: 5 612,00 €

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. 29/04/2020#5874862
    Ampliación de capital
    ECOHAPPYFINCAS SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 40.000,00 Euros. Resultante Suscrito: 90.000,00 Euros. Datos registrales. T 2786 , F 153, S 8, H PM 85277, I/A 2 ( 2.04.20).
  2. 07/11/2018#5117739
    ConstituciónNombramientos
    ECOHAPPYFINCAS SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 23.10.18. Objeto social: Alojamiento turístico extra-hotelero. Organización de todo tipo de eventos como bodas, bautizos, comuniones, animaciones socioculturales, depor…
  3. 29/10/2018#5104005

    Company name: CONSTRUCCIONES Y CONTRATAS COLOM SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    CONSTRUCCIONES Y CONTRATAS COLOM SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 16.10.18. Objeto social: Como actividad principal el de construcción de edificios residenciales, siendo su -CNAE el 4121-. Tiene además como objeto so…

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 2018

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 addressFINCA SON MESQUIDA VELL - PARCELAS 90-91-95-96- (MANACOR), 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.

Prospect this sectorAll companies in this sector