EXPLOBALTRES SL

Hoja PM8374· NIF B07594559

VigenteIlles Balears
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Director :
Amengual Cifre Miguel

Legal information

Legal information for EXPLOBALTRES SL

NIF
Hoja registral
IRUS1000086617766
Legal formSociedad Limitada (SL)
Register referenceTomo 1562 · Folio 121 · Hoja PM8374
StatusVigente

Activity

EXPLOBALTRES 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 9 filings for this company, from 25 October 2012 to 30 October 2023, across 3 distinct types of filing.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

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Registered actos

  1. NombramientosPublished 30/10/2023· Registered 17/10/2023· I/A 12
  2. ReeleccionesPublished 05/11/2020· Registered 26/10/2020· I/A 11
  3. Modificaciones estatutariasPublished 14/10/2020· Registered 29/09/2020· I/A 10
  4. ReeleccionesPublished 19/12/2019· Registered 11/12/2019· I/A 9
  5. ReeleccionesPublished 15/01/2019· Registered 08/01/2019· I/A 8
  6. ReeleccionesPublished 16/01/2018· Registered 09/01/2018· I/A 7
  7. NombramientosPublished 15/06/2016· Registered 09/06/2016· I/A 6
  8. Modificaciones estatutariasPublished 24/12/2015· Registered 17/12/2015· I/A 5
  9. NombramientosPublished 25/10/2012· Registered 16/10/2012· I/A 4

Changes

  1. 14/10/2020Modificaciones estatutarias
  2. 24/12/2015Modificaciones estatutarias

Timeline (BORME)

  1. 30/10/2023#7768891
    Nombramientos
    EXPLOBALTRES SL(R.M. PALMA DE MALLORCA). Nombramientos. Auditor: ERNST & YOUNG SL. Datos registrales. T 1562 , F 121, S 8, H PM 8374, I/A 12 (17.10.23).
  2. 05/11/2020#6103399
    Reelecciones
    EXPLOBALTRES SL(R.M. PALMA DE MALLORCA). Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. T 1562 , F 121, S 8, H PM 8374, I/A 11 (26.10.20).
  3. 14/10/2020#6071315
    Modificaciones estatutarias
    EXPLOBALTRES SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Artículo de los estatutos: Artículo 27º.- El ejercicio social comenzará el día 1 de noviembre de cada año y terminará el día 31 de octubre del año siguiente.- Por excepción, el eje…
  4. 19/12/2019#5714784
    Reelecciones
    EXPLOBALTRES SL(R.M. PALMA DE MALLORCA). Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. T 1562 , F 121, S 8, H PM 8374, I/A 9 (11.12.19).
  5. 15/01/2019#5202997
    Reelecciones
    EXPLOBALTRES SL(R.M. PALMA DE MALLORCA). Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. T 1562 , F 120, S 8, H PM 8374, I/A 8 ( 8.01.19).
  6. 16/01/2018#4694528
    Reelecciones
    EXPLOBALTRES SL(R.M. PALMA DE MALLORCA). Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. T 1562 , F 120, S 8, H PM 8374, I/A 7 ( 9.01.18).
  7. 15/06/2016#3900123
    Nombramientos
    EXPLOBALTRES SL(R.M. PALMA DE MALLORCA). Nombramientos. Auditor: ERNST & YOUNG SL. Otros conceptos: El nombramiento de auditor se hace para tres ejercicios: 2014/2015, 2015 y 2016. Datos registrales. T 1562 , F 120, S 8, H PM 8374, I/A 6 ( 9.06.16).
  8. 24/12/2015#3647263
    Modificaciones estatutarias
    EXPLOBALTRES SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/12. Datos registrales. T 1562 , F 120, S 8, H PM 8374, I/A 5 (17.12.15).
  9. 25/10/2012#1950969
    Nombramientos
    EXPLOBALTRES SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Manc.: AMENGUAL DELGADO AINA DELS ANGELS;DELGADO SERRA JUANA MARIA BEGOÑA;AMENGUAL DELGADO JUANA BEGOÑA;AMENGUAL DELGADO MIGUEL. Datos registrales. T 1562 , F 120, S 8, H PM 8374, I/A 4 (16.…

Official documents

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Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCARRETERA DEL ARENAL, 28-HOTEL GARONDA., Illes Balears, PALMA
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