ELLE TOURISTICA SL

Hoja PM80149· NIF B57994121

VigenteIlles Balears
Registered address :
Activity :
Alojamientos turísticos y otros alojamientos de corta estancia
Legal form :
Sociedad Limitada (SL)
Share capital :
50 000,00 €
Incorporation :
12/12/2016
Director :
Pruter Ulrike

Legal information

Legal information for ELLE TOURISTICA SL

NIF
Hoja registral
IRUS1000097817669
Legal formSociedad Limitada (SL)
Share capital50 000,00 €
Incorporation date12/12/2016
Register referenceTomo 2683 · Folio 14 · Hoja PM80149
StatusVigente

Activity

ELLE TOURISTICA 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 12 December 2016. The Spanish commercial register has published 5 filings for this company, from 12 December 2016 to 20 December 2017, across 5 distinct types of filing. Its registered share capital is 50 000,00 €.

Economic activity (CNAE)

5520 · Alojamientos turísticos y otros alojamientos de corta estancia

Corporate purpose

La explotación, compra, venta y el desarrollo, por cuenta propia o ajena, de discotecas, salas de fiesta, salas de espectáculos, salas de baile, club nocturno, restaurantes, bares, cafeterías, pizzerías, hamburgueserías y establecimientos de comidas. ...

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
ELLE TOURISTICA SLPruter UlrikePruter Ulrike

Cap table · shareholdings

  • Pruter Ulrike100 %

    Individual · since 12/12/2016 · socio único (BORME)

Shareholders network map

2 nodes Person Company
ELLE TOURISTICA SLPruter UlrikePruter Ulrike

Beneficial owner (UBO)

Pruter Ulrike100 %

Individual · ultimate beneficial owner · since 12/12/2016

Beneficial owner network map

2 nodes Person Company
ELLE TOURISTICA SLPruter UlrikePruter Ulrike

Registered actos

  1. Modificaciones estatutariasPublished 20/12/2017· Registered 07/12/2017· I/A 3
  2. Ampliación de capitalPublished 16/03/2017· Registered 08/03/2017· I/A 2
  3. ConstituciónPublished 12/12/2016· Registered 01/12/2016· I/A 1
  4. Declaración de unipersonalidadPublished 12/12/2016· Registered 01/12/2016· I/A 1
  5. NombramientosPublished 12/12/2016· Registered 01/12/2016· I/A 1

Changes

  1. 20/12/2017Modificaciones estatutarias
  2. 12/12/2016Declaración de unipersonalidad

    PRUTER ULRIKE

Capital · events

  1. 16/03/2017Ampliación de capital
    Resulting capital: 50 000,00 € (+46 900,00 €)
  2. 12/12/2016Constitución
    Initial capital: 3 100,00 €

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. 20/12/2017#4666855
    Modificaciones estatutarias
    ELLE TOURISTICA SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. 22.- El cargo de administrador será retribuido con una cantidad fija anual, mediante el sistema de sueldo, a percibir prorrateada de forma mensual, o bien en una única paga al c…
  2. 16/03/2017#4292902
    Ampliación de capital
    ELLE TOURISTICA SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 46.900,00 Euros. Resultante Suscrito: 50.000,00 Euros. Datos registrales. T 2683 , F 14, S 8, H PM 80149, I/A 2 ( 8.03.17).
  3. 12/12/2016#4146104
    ConstituciónDeclaración de unipersonalidadNombramientos
    ELLE TOURISTICA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 4.11.16. Objeto social: La explotación, compra, venta y el desarrollo, por cuenta propia o ajena, de discotecas, salas de fiesta, salas de espectáculos, salas de baile…

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 2016

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/ DES RAFAL 2 2 F - CALA MILLOR, 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