ELEGANCE CALMA SL

Hoja PM81737· NIF B16518045

VigenteIlles Balears
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/06/2017
Director :
EUROPEAN HOTELS CHAIN SL

Legal information

Legal information for ELEGANCE CALMA SL

NIF
Hoja registral
IRUS1000098074782
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/06/2017
Register referenceTomo 2712 · Folio 219 · Hoja PM81737
StatusVigente

Activity

ELEGANCE CALMA 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 13 June 2017. The Spanish commercial register has published 9 filings for this company, from 13 June 2017 to 17 December 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Corporate purpose

La explotación de apartamentos, hoteles, hostales y restaurantes.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
ELEGANCE CALMA SLEUROPEAN HOTELS CHAIN SLEUROPEAN HOTELS CHAI…SOFT DRINKS KOLA SLSOFT DRINKS KOLA SLIMPERIAL BUSINESS MALLORCA CALMA SLIMPERIAL BUSINESS MA…IMPERIAL BUSINESS MALLORCA IV SLIMPERIAL BUSINESS MA…MISTY SYSTEMS AND TECHNOLOGY SLMISTY SYSTEMS AND TE…

Cap table · shareholdings

Shareholders network map

7 nodes Person Company
ELEGANCE CALMA SLELEGANCE HOTELS SPAIN SAELEGANCE HOTELS SPAI…ELEGANCE TORREMOLINOS SLELEGANCE TORREMOLINO…APARCAMIENTOS PUERTO DE ALCUDIA SLAPARCAMIENTOS PUERTO…EXCELLENTOURS TRAVEL SLEXCELLENTOURS TRAVEL…ARENAL PINS SLARENAL PINS SLELEGANCE PLAYA ARENAL SLELEGANCE PLAYA ARENA…

Beneficial owner (UBO)

ELEGANCE HOTELS SPAIN SA100 %

Legal entity · since 13/06/2017

Beneficial owner network map

7 nodes Person Company
ELEGANCE CALMA SLELEGANCE HOTELS SPAIN SAELEGANCE HOTELS SPAI…ELEGANCE TORREMOLINOS SLELEGANCE TORREMOLINO…APARCAMIENTOS PUERTO DE ALCUDIA SLAPARCAMIENTOS PUERTO…EXCELLENTOURS TRAVEL SLEXCELLENTOURS TRAVEL…ARENAL PINS SLARENAL PINS SLELEGANCE PLAYA ARENAL SLELEGANCE PLAYA ARENA…

Registered actos

  1. Ceses/DimisionesPublished 17/12/2021· Registered 10/12/2021· I/A 3
  2. NombramientosPublished 17/12/2021· Registered 10/12/2021· I/A 3
  3. Ceses/DimisionesPublished 26/01/2021· Registered 18/01/2021· I/A 2
  4. NombramientosPublished 26/01/2021· Registered 18/01/2021· I/A 2
  5. ConstituciónPublished 13/06/2017· Registered 07/06/2017· I/A 1
  6. Declaración de unipersonalidadPublished 13/06/2017· Registered 07/06/2017· I/A 1
  7. NombramientosPublished 13/06/2017· Registered 07/06/2017· I/A 1

Changes

  1. 13/06/2017Declaración de unipersonalidad

    ELEGANCE HOTELS SPAIN SA

Capital · events

  1. 13/06/2017Constitución
    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. 17/12/2021#6729239
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    ELEGANCE CALMA SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: EUROPEAN HOTELS CHAIN SL. Ceses/Dimisiones. Adm. Unico: IMPERIAL BUSINESS MALLORCA I SL. Nombramientos. Adm. Unico: EUROPEAN HOTELS CHAIN SL. Datos …
  2. 26/01/2021#6221245
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    ELEGANCE CALMA SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: IMPERIAL BUSINESS MALLORCA I SL. Ceses/Dimisiones. Adm. Unico: MIR MUNAR RAFAEL. Nombramientos. Adm. Unico: IMPERIAL BUSINESS MALLORCA I SL. Datos r…
  3. 13/06/2017#4414604
    ConstituciónDeclaración de unipersonalidadNombramientos
    ELEGANCE CALMA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 24.03.17. Objeto social: La explotación de apartamentos, hoteles, hostales y restaurantes. Domicilio: G.V. ASIMA 2 10 IZ - POLIGONO SON CASTELLO. (PALMA DE MALLORCA). C…

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 2017

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 addressG.V, 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.

Prospect this sectorAll companies in this sector