ELEGANCE VILLAS SL

Hoja PM80641· NIF B16505976

VigenteIlles Balears
Registered address :
Activity :
Alojamientos turísticos y otros alojamientos de corta estancia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/02/2017
Director :
Mir Munar Rafael
Former name :
CHALETS VACACIONALES PUERTO DE ALCUDIA SL

Legal information

Legal information for ELEGANCE VILLAS SL

NIF
Hoja registral
IRUS1000097869686
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/02/2017
Register referenceTomo 2694 · Folio 35 · Hoja PM80641
Former names
CHALETS VACACIONALES PUERTO DE ALCUDIA SL2017-02-15 → 2017-08-30
StatusVigente

Activity

ELEGANCE VILLAS 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 15 February 2017. The Spanish commercial register has published 4 filings for this company, from 15 February 2017 to 30 August 2017, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5520 · Alojamientos turísticos y otros alojamientos de corta estancia

Corporate purpose

laLa explotación de todo tipo de negocios hoteleros y alojamiento similares, alojamientos turísticos y otros alojamientos de corta estancia, "campings" y aparcamientos para caravanas y otros alojamientos. Así como la intermediación en la organización y venta de paquetes turísticas. ...

Directors and representatives

Directors

Current

Directors network map

11 nodes Person Company
ELEGANCE VILLAS SLMir Munar RafaelMir Munar RafaelBULEVARD PROPERTY SLBULEVARD PROPERTY SLURBANIZACIONES ANTEQUERANAS DEL GOLF SLURBANIZACIONES ANTEQ…COLMENAR PROMOCIONES Y PROYECTOS SLCOLMENAR PROMOCIONES…MALLORCA BUSINESS STRATEGY SLMALLORCA BUSINESS ST…EXCELLENTOURS TRAVEL SLEXCELLENTOURS TRAVEL…BROKER LUXURY SLBROKER LUXURY SLEUROPEAN HOTELS CHAIN SLEUROPEAN HOTELS CHAI…ELEGANCE CHAIN HOTELS AND RESORTS SLELEGANCE CHAIN HOTEL…VIAJES EXCELLENT CANARIAS SLVIAJES EXCELLENT CAN…

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
ELEGANCE VILLAS SLIMPERIAL BUSINESS MALLORCA I SLIMPERIAL BUSINESS MA…SON POU NATURAL SLSON POU NATURAL SLIMPERIAL BUSINESS MALLORCA CALMA SLIMPERIAL BUSINESS MA…IMPERIAL BUSINESS MALLORCA IV SLIMPERIAL BUSINESS MA…PROGRESS IMPERIAL BUSINESS SLPROGRESS IMPERIAL BU…

Beneficial owner (UBO)

IMPERIAL BUSINESS MALLORCA I SL100 %Vigente

Legal entity · since 15/02/2017

Beneficial owner network map

6 nodes Person Company
ELEGANCE VILLAS SLIMPERIAL BUSINESS MALLORCA I SLIMPERIAL BUSINESS MA…SON POU NATURAL SLSON POU NATURAL SLIMPERIAL BUSINESS MALLORCA CALMA SLIMPERIAL BUSINESS MA…IMPERIAL BUSINESS MALLORCA IV SLIMPERIAL BUSINESS MA…PROGRESS IMPERIAL BUSINESS SLPROGRESS IMPERIAL BU…

Registered actos

  1. Cambio de denominación socialPublished 30/08/2017· Registered 21/08/2017· I/A 2
  2. ConstituciónPublished 15/02/2017· Registered 09/02/2017· I/A 1
  3. Declaración de unipersonalidadPublished 15/02/2017· Registered 09/02/2017· I/A 1
  4. NombramientosPublished 15/02/2017· Registered 09/02/2017· I/A 1

Changes

  1. 15/02/2017Declaración de unipersonalidad

    IMPERIAL BUSINESS MALLORCA I SL

Capital · events

  1. 15/02/2017Constitución
    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. 30/08/2017#4523590

    Company name: CHALETS VACACIONALES PUERTO DE ALCUDIA SL

    Cambio de denominación social
    CHALETS VACACIONALES PUERTO DE ALCUDIA SL(R.M. PALMA DE MALLORCA). Cambio de denominación social. ELEGANCE VILLAS SL. Datos registrales. T 2694 , F 35, S 8, H PM 80641, I/A 2 (21.08.17).
  2. 15/02/2017#4245392

    Company name: CHALETS VACACIONALES PUERTO DE ALCUDIA SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    CHALETS VACACIONALES PUERTO DE ALCUDIA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 24.01.17. Objeto social: laLa explotación de todo tipo de negocios hoteleros y alojamiento similares, alojamientos turísticos y otros alojamient…

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 addressC/ GRAN VIA ASIMA 2 10 IZ - POLIGONO SON CASTELLO, 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