ETRURIA HOTELS SL

Hoja PM76597· NIF B57920951

Struck off · 15/03/2021Illes Balears
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
25 000,00 €
Incorporation :
02/07/2015

Legal information

Legal information for ETRURIA HOTELS SL

NIF
Hoja registral
IRUS1000097470985
Legal formSociedad Limitada (SL)
Share capital25 000,00 €
Incorporation date02/07/2015
Register referenceTomo 2618 · Folio 111 · Hoja PM76597
StatusLiquidada

Activity

ETRURIA HOTELS 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 2 July 2015. The Spanish commercial register has published 9 filings for this company, from 2 July 2015 to 15 March 2021, across 6 distinct types of filing. Its registered share capital is 25 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Corporate purpose

La explotación en propiedad, arrendamiento o administración de hoteles, apartamentos, complejos turísticos, bungalows y establecimientos turísticos; la compra-venta, montaje y explotación de restaurantes, cafeterías, bares y salas de fiesta; la compra-venta y explotación de locales comerciales;...

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Mascaro Gomila Antonio100 %

Individual · ultimate beneficial owner · since 02/07/2015

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 15/03/2021· Registered 08/03/2021· I/A 3
  2. NombramientosPublished 15/03/2021· Registered 08/03/2021· I/A 3
  3. DisoluciónPublished 15/03/2021· Registered 08/03/2021· I/A 3
  4. ExtinciónPublished 15/03/2021· Registered 08/03/2021· I/A 3
  5. Ceses/DimisionesPublished 21/05/2020· Registered 06/05/2020· I/A 2
  6. NombramientosPublished 21/05/2020· Registered 06/05/2020· I/A 2
  7. ConstituciónPublished 02/07/2015· Registered 25/06/2015· I/A 1
  8. Declaración de unipersonalidadPublished 02/07/2015· Registered 25/06/2015· I/A 1
  9. NombramientosPublished 02/07/2015· Registered 25/06/2015· I/A 1

Changes

  1. 15/03/2021Disolución
  2. 15/03/2021Extinción
  3. 02/07/2015Declaración de unipersonalidad

    MASCARO GOMILA ANTONIO

Capital · events

  1. 02/07/2015Constitución
    Initial capital: 25 000,00 €

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. 15/03/2021#6307011
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ETRURIA HOTELS SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Liquidador: RAMIS DURA MIGUEL. Adm. Unico: RAMIS DURA MIGUEL. Nombramientos. Liquidador: RAMIS DURA MIGUEL. Disolución. Voluntaria. Extinción. Datos…
  2. 21/05/2020#5885657
    Ceses/DimisionesNombramientos
    ETRURIA HOTELS SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: RAMIS DURA MIGUEL. Ceses/Dimisiones. Adm. Unico: MASCARO GOMILA ANTONIO. Nombramientos. Adm. Unico: RAMIS DURA MIGUEL. Datos registrales. T 2618 , F…
  3. 02/07/2015#3397038
    ConstituciónDeclaración de unipersonalidadNombramientos
    ETRURIA HOTELS SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 15.06.15. Objeto social: La explotación en propiedad, arrendamiento o administración de hoteles, apartamentos, complejos turísticos, bungalows y establecimientos turíst…

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 2015

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/ CALA BONA 19 - POLIGONO SON FUSTER (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