EDIFICIO ASIVAL 14 SL

Hoja PM62425· NIF B57577579

VigenteIlles Balears
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Director :
Beltran Amengual Miguel Angel

Legal information

Legal information for EDIFICIO ASIVAL 14 SL

NIF
Hoja registral
IRUS1000095000954
Legal formSociedad Limitada (SL)
Register referenceTomo 2352 · Folio 110 · Hoja PM62425
StatusVigente

Activity

EDIFICIO ASIVAL 14 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 7 filings for this company, from 29 August 2016 to 25 July 2019, across 6 distinct types of filing.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
EDIFICIO ASIVAL 14 SLBeltran Amengual Miguel AngelBeltran Amengual Mig…GESTION INMOBILIARIA ARABELLA SLGESTION INMOBILIARIA…PAVIMENTOS ESPECIALES MALLORCA SLPAVIMENTOS ESPECIALE…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EDIFICIO ASIVAL 14 SLGESTION INMOBILIARIA ARABELLA SLGESTION INMOBILIARIA…

Beneficial owner (UBO)

GESTION INMOBILIARIA ARABELLA SL100 %Vigente

Legal entity · since 21/05/2019

Beneficial owner network map

2 nodes Person Company
EDIFICIO ASIVAL 14 SLGESTION INMOBILIARIA ARABELLA SLGESTION INMOBILIARIA…

Registered actos

  1. Ampliacion del objeto socialPublished 25/07/2019· Registered 16/07/2019· I/A 4
  2. NombramientosPublished 13/06/2019· Registered 06/06/2019· I/A 3
  3. Declaración de unipersonalidadPublished 21/05/2019· Registered 14/05/2019· I/A 2
  4. Ceses/DimisionesPublished 21/05/2019· Registered 14/05/2019· I/A 2
  5. NombramientosPublished 21/05/2019· Registered 14/05/2019· I/A 2
  6. Reapertura hoja registralPublished 23/11/2018
  7. Cierre provisional hoja registralPublished 29/08/2016

Changes

  1. 25/07/2019Ampliación del objeto social

    Los servicios de alojamiento, correspondientes al CNAE 55, y que incluyen la explotación, gestión y realización de todo tipo de actividades relacionadas con los establecimientos de hostelería, incluso las agroturísticas, tanto por cuenta propia como por cuenta ajena. Los servicios de comidas y bebid.

  2. 21/05/2019Declaración de unipersonalidad

    GESTION INMOBILIARIA ARABELLA SL

Timeline (BORME)

  1. 25/07/2019#5511847
    Ampliacion del objeto social
    EDIFICIO ASIVAL 14 SL(R.M. PALMA DE MALLORCA). Ampliacion del objeto social. Los servicios de alojamiento, correspondientes al CNAE 55, y que incluyen la explotación, gestión y realización de todo tipo de actividades relacionadas con los establecimie…
  2. 13/06/2019#5444084
    Nombramientos
    EDIFICIO ASIVAL 14 SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: LLOBERA PRATS GABRIEL. Datos registrales. T 2352 , F 107, S 8, H PM 62425, I/A 3 ( 6.06.19).
  3. 21/05/2019#5401937
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    EDIFICIO ASIVAL 14 SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: GESTION INMOBILIARIA ARABELLA SL. Ceses/Dimisiones. Adm. Unico: BELTRAN AMENGUAL ANTONIO ALBERTO. Nombramientos. Adm. Unico: BELTRAN AMENGUAL MIGUEL ANGEL. Da…
  4. 23/11/2018#5142026
    Reapertura hoja registral
    EDIFICIO ASIVAL 14 SL(R.M. PALMA DE MALLORCA). Reapertura hoja registral. Datos registrales. T 2352 , F 107, S 8, H PM 62425, I/A Nota 2 (14.11.18).
  5. 29/08/2016#4004374
    Cierre provisional hoja registral
    EDIFICIO ASIVAL 14 SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2352 , F 107, S 8, H PM 62425, I/A Nota B (19.07.16).

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 addressAVDA CONDE DE SALLENT 19 2 2, MALLORCA, PALMA, 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 — Hoteles y alojamientos similares — are listed together.

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