EXPLOREST SL

Hoja PM4712· NIF B07271133

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Esteban Romera Carlos, Romera Perez Ana Maria, Esteban Romero Pedro

Legal information

Legal information for EXPLOREST SL

NIF
Hoja registral
IRUS1000084206237
Legal formSociedad Limitada (SL)
Register referenceTomo 901 · Folio 128 · Hoja PM4712
StatusVigente

Activity

EXPLOREST SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 8 filings for this company, from 31 March 2015 to 27 February 2024, across 5 distinct types of filing.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

Former

Directors network map

6 nodes Person Company
EXPLOREST SLEsteban Romera CarlosEsteban Romera CarlosEsteban Romero PedroEsteban Romero PedroRomera Perez Ana MariaRomera Perez Ana Mar…RECTOR VIVES SLRECTOR VIVES SLCARDANAN SLCARDANAN SL

Registered actos

  1. NombramientosPublished 27/02/2024· Registered 21/02/2024· I/A 17
  2. NombramientosPublished 20/04/2022· Registered 11/04/2022· I/A 16
  3. Modificaciones estatutariasPublished 31/01/2022· Registered 19/01/2022· I/A 15
  4. ReeleccionesPublished 08/03/2021· Registered 02/03/2021· I/A 14
  5. ReeleccionesPublished 05/03/2018· Registered 23/02/2018· I/A 13
  6. Ceses/DimisionesPublished 31/03/2015· Registered 12/02/2015· I/A 12
  7. RevocacionesPublished 31/03/2015· Registered 12/02/2015· I/A 12
  8. NombramientosPublished 31/03/2015· Registered 12/02/2015· I/A 12

Changes

  1. 31/01/2022Modificaciones estatutarias

Timeline (BORME)

  1. 27/02/2024#7954551
    Nombramientos
    EXPLOREST SL(R.M. PALMA DE MALLORCA). Cancelaciones de oficio de nombramientos. Auditor: RSM SPAIN AUDITORES SLP. Nombramientos. Auditor: RSM SPAIN AUDITORES SLP. Datos registrales. T 901 , F 128, S 8, H PM 4712, I/A 17 (21.02.24).
  2. 20/04/2022#6920231
    Nombramientos
    EXPLOREST SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: ESTEBAN ROMERA ANA MARIA. Datos registrales. T 901 , F 128, S 8, H PM 4712, I/A 16 (11.04.22).
  3. 31/01/2022#6786475
    Modificaciones estatutarias
    EXPLOREST SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Modificación de los Estatutos en su integridad. . Datos registrales. T 901 , F 127, S 8, H PM 4712, I/A 15 (19.01.22).
  4. 08/03/2021#6295135
    Reelecciones
    EXPLOREST SL(R.M. PALMA DE MALLORCA). Reelecciones. Auditor: RSM SPAIN AUDITORES SLP. Datos registrales. T 901 , F 126, S 8, H PM 4712, I/A 14 ( 2.03.21).
  5. 05/03/2018#4777026
    Reelecciones
    EXPLOREST SL(R.M. PALMA DE MALLORCA). Reelecciones. Auditor: RSM SPAIN AUDITORES SLP. Datos registrales. T 901 , F 126, S 8, H PM 4712, I/A 13 (23.02.18).
  6. 31/03/2015#3261033
    Ceses/DimisionesRevocacionesNombramientos
    EXPLOREST SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Aud.Supl.: MESTRE MAS ANTONIO. Revocaciones. Auditor: LUIS DE SAN LORENZO JUAN. Nombramientos. Auditor: RSM GASSO AUDITORES SLP. Datos registrales. T 901 , F 126, S 8, H PM 4712, I/A 12 (12.02.1…

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/ RECTOR VIVES 14 - GENOVA, 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:

2
properties
578
beds

Registered as EXPLOREST, S.L.

PALMA 2

Food service 2

Address detail on approval

Prospect

Spanish companies in the same line of business — CNAE 5611 — are listed together.

Prospect this sectorAll companies in this sector