EXPLOTACION TURISTICA CALAN BLANES PARK SOCIEDAD LIMITADA

Hoja IM6032· NIF B57863862

VigenteIlles Balears
Registered address :
Activity :
Agentes de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/05/2014
Director :
Ogazon Pico Begoña Maria

Legal information

Legal information for EXPLOTACION TURISTICA CALAN BLANES PARK SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000221115435
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/05/2014
Register referenceTomo 145 · Folio 102 · Hoja IM6032
StatusVigente

Activity

EXPLOTACION TURISTICA CALAN BLANES PARK SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). It was incorporated on 28 May 2014. The Spanish commercial register has published 7 filings for this company, from 28 May 2014 to 26 September 2019, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6831 · Agentes de la propiedad inmobiliaria

Corporate purpose

La sociedad tendrá por objeto las siguientes actividades: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4.-. 5. Industrias manufactureras y textiles. ...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
EXPLOTACION TURISTICA…Ogazon Pico Begoña MariaOgazon Pico Begoña M…BE&GO ADMINISTRACION DE FINCAS SOCIEDAD LIMITADABE&GO ADMINISTRACION…ZIGZAGZOOM REPARACIONES SOCIEDAD LIMITADAZIGZAGZOOM REPARACIO…SEGURFIOL CORREDURIA DE SEGUROS SLSEGURFIOL CORREDURIA…CALA AZUL PARK SACALA AZUL PARK SA

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EXPLOTACION TURISTICA…Pico Piris RafaelaPico Piris Rafaela

Beneficial owner (UBO)

Pico Piris Rafaela100 %

Individual · ultimate beneficial owner · since 28/05/2014

Beneficial owner network map

2 nodes Person Company
EXPLOTACION TURISTICA…Pico Piris RafaelaPico Piris Rafaela

Registered actos

  1. Ceses/DimisionesPublished 26/09/2019· Registered 20/09/2019· I/A 3
  2. NombramientosPublished 26/09/2019· Registered 20/09/2019· I/A 3
  3. NombramientosPublished 28/05/2014· Registered 22/05/2014· I/A 2
  4. ConstituciónPublished 28/05/2014· Registered 22/05/2014· I/A 1
  5. Declaración de unipersonalidadPublished 28/05/2014· Registered 22/05/2014· I/A 1
  6. NombramientosPublished 28/05/2014· Registered 22/05/2014· I/A 1

Changes

  1. 28/05/2014Declaración de unipersonalidad

    PICO PIRIS RAFAELA

Capital · events

  1. 28/05/2014Constitución
    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. 26/09/2019#5591235
    EXPLOTACION TURISTICA CALAN BLANES PARK SOCIEDAD LIMITADA(R.M. MAHON). Pérdida del caracter de unipersonalidad. Datos registrales. T 145 , F 102, S 8, H IM 6032, I/A 4 (20.09.19).
  2. 26/09/2019#5591234
    Ceses/DimisionesNombramientos
    EXPLOTACION TURISTICA CALAN BLANES PARK SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Adm. Unico: PICO PIRIS RAFAELA. Nombramientos. Adm. Unico: OGAZON PICO BEGOÑA MARIA. Datos registrales. T 145 , F 102, S 8, H IM 6032, I/A 3 (20.09.19).
  3. 28/05/2014#2824350
    Nombramientos
    EXPLOTACION TURISTICA CALAN BLANES PARK SOCIEDAD LIMITADA(R.M. MAHON). Nombramientos. Apo.Sol.: BUSQUETS ORTI ERNESTO;OGAZON PICO BEGOÑA MARIA. Datos registrales. T 145 , F 101, S 8, H IM 6032, I/A 2 (22.05.14).
  4. 28/05/2014#2824349
    ConstituciónDeclaración de unipersonalidadNombramientos
    EXPLOTACION TURISTICA CALAN BLANES PARK SOCIEDAD LIMITADA(R.M. MAHON). Constitución. Comienzo de operaciones: 20.05.14. Objeto social: La sociedad tendrá por objeto las siguientes actividades: 1. Construcción, instalaciones y mantenimiento. 2. Comerc…

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/ TORRE DE S'AIGUA 1 - URBANIZACION CALAN BLANES (CIUTADELLA DE MENORCA), 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 — Agentes de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector