ES CONVENT DE LA MISSIO SL

Hoja PM34283· NIF B07993470

VigenteIlles Balears
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
538 780,00 €
Directors :
Esteva Servera Antonio, PORXADA DE SA TORRE SL

Legal information

Legal information for ES CONVENT DE LA MISSIO SL

NIF
Hoja registral
IRUS1000090921234
Legal formSociedad Limitada (SL)
Share capital538 780,00 €
Register referenceTomo 1714 · Folio 202 · Hoja PM34283
StatusVigente

Activity

ES CONVENT DE LA MISSIO 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 20 April 2012 to 17 November 2015, across 4 distinct types of filing. Its registered share capital is 538 780,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
ES CONVENT DE LA MISS…Esteva Servera AntonioEsteva Servera Anton…PORXADA DE SA TORRE SLPORXADA DE SA TORRE …SON GENER SLSON GENER SLES RACO D'ARTA SLES RACO D'ARTA SLPORXADA DE SA TORRE AGRICOLA SLPORXADA DE SA TORRE …

Registered actos

  1. Ceses/DimisionesPublished 17/11/2015· Registered 10/11/2015· I/A 9
  2. NombramientosPublished 17/11/2015· Registered 10/11/2015· I/A 9
  3. Ampliación de capitalPublished 17/11/2015· Registered 10/11/2015· I/A 9
  4. NombramientosPublished 01/09/2015· Registered 21/08/2015· I/A 8
  5. Ceses/DimisionesPublished 20/04/2012· Registered 10/04/2012· I/A 7
  6. NombramientosPublished 20/04/2012· Registered 10/04/2012· I/A 7
  7. Modificaciones estatutariasPublished 20/04/2012· Registered 10/04/2012· I/A 7

Changes

  1. 20/04/2012Modificaciones estatutarias

Capital · events

  1. 17/11/2015Ampliación de capital
    Resulting capital: 538 780,00 € (+101 280,00 €)

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. 17/11/2015#3587963
    Ceses/DimisionesNombramientosAmpliación de capital
    ES CONVENT DE LA MISSIO SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: ESTEVA SERVERA ANTONIO. Nombramientos. Adm. Mancom.: ESTEVA SERVERA ANTONIO;PORXADA DE SA TORRE SL. Ampliación de capital. Capital: 101.280,00 Euros. Resultante Suscrit…
  2. 01/09/2015#3482657
    Nombramientos
    ES CONVENT DE LA MISSIO SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: PORXADA DE SA TORRE SL. Datos registrales. T 1714 , F 202, S 8, H PM 34283, I/A 8 (21.08.15).
  3. 20/04/2012#1692764
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ES CONVENT DE LA MISSIO SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: ESTEVA SERVERA ANTONIO;CAÑELLAS RAMIS PEDRO MIGUEL. Nombramientos. Adm. Unico: ESTEVA SERVERA ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administración…

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 addressC/ MISSIÓ 7 A, Illes Balears, PALMA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
54
beds

Registered as ES CONVENT DE LA MISSIO SL

PALMA 1

Holiday rental (VUT) 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector