ELEGANCE SON PARC SL

Hoja PM74543· NIF B57867640

VigenteIlles Balears
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
101 000,00 €
Incorporation :
14/08/2014
Director :
ELEGANCE HOTELS SPAIN SA

Legal information

Legal information for ELEGANCE SON PARC SL

NIF
Hoja registral
IRUS1000097197377
Legal formSociedad Limitada (SL)
Share capital101 000,00 €
Incorporation date14/08/2014
Register referenceTomo 2582 · Folio 136 · Hoja PM74543
StatusVigente

Activity

ELEGANCE SON PARC 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 14 August 2014. The Spanish commercial register has published 4 filings for this company, from 14 August 2014 to 26 January 2021, across 3 distinct types of filing. Its registered share capital is 101 000,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Corporate purpose

La promoción, construcción, reforma, rehabilitación, compra, venta y alquiler de todo tipo de bienes inmuebles, así como la distribución, equipamiento, dotación de servicios y decoración de los mismos. La explotación hotelera, restaurantes, bares y cafetería.

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
ELEGANCE SON PARC SLELEGANCE HOTELS SPAIN SAELEGANCE HOTELS SPAI…CADENA ELEGANCE SLCADENA ELEGANCE SLELEGANCE GETAFE SLELEGANCE GETAFE SLELEGANCE VISTA BLAVA SLELEGANCE VISTA BLAVA…IMPERIAL BUSINESS MALLORCA I SLIMPERIAL BUSINESS MA…ARENAL PINS SLARENAL PINS SLELEGANCE PLAYA ARENAL SLELEGANCE PLAYA ARENA…ELEGANCE COSTA ADEJE SLELEGANCE COSTA ADEJE…ELEGANCE PUERTO DE LA CRUZ SLELEGANCE PUERTO DE L…

Registered actos

  1. Ceses/DimisionesPublished 26/01/2021· Registered 15/01/2021· I/A 2
  2. NombramientosPublished 26/01/2021· Registered 15/01/2021· I/A 2
  3. ConstituciónPublished 14/08/2014· Registered 07/08/2014· I/A 1
  4. NombramientosPublished 14/08/2014· Registered 07/08/2014· I/A 1

Capital · events

  1. 14/08/2014Constitución
    Initial capital: 101 000,00 €

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. 26/01/2021#6221223
    Ceses/DimisionesNombramientos
    ELEGANCE SON PARC SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MIR MUNAR RAFAEL. Nombramientos. Adm. Unico: ELEGANCE HOTELS SPAIN SA. Datos registrales. T 2582 , F 136, S 8, H PM 74543, I/A 2 (15.01.21).
  2. 14/08/2014#2933915
    ConstituciónNombramientos
    ELEGANCE SON PARC SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 11.06.14. Objeto social: La promoción, construcción, reforma, rehabilitación, compra, venta y alquiler de todo tipo de bienes inmuebles, así como la distribución, eq…

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 2014

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/ GRAN VIA ASIMA 2 10 IZ (PALMA DE MALLORCA), 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