EXPLOTACIONES PLAYAS MORE SL
Hoja PM11269· NIF B07265259
- Registered address :
- Activity :
- Hoteles y alojamientos similares
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 038 467,90 €
- Directors :
- Crespi Bisquerra Juana Ana, Dumont Denis Bruno
Legal information
Legal information for EXPLOTACIONES PLAYAS MORE SL
Activity
EXPLOTACIONES PLAYAS MORE 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 5 filings for this company, from 10 March 2017 to 29 November 2019, across 5 distinct types of filing. Its registered share capital is 1 038 467,90 €.
Economic activity (CNAE)
5510 · Hoteles y alojamientos similares
Directors and representatives
Directors
Current
- Crespi Bisquerra Juana AnaSince 21/11/2019Administrador Único
- Dumont Denis BrunoAdministrador Único
Former
- Bisquerra Mir JuanaCeased on 21/11/2019Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 29/11/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Crespi Bisquerra Juana Ana100 %
Individual · ultimate beneficial owner · since 29/11/2019
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 29/11/2019· Registered 21/11/2019· I/A 6
- Ceses/DimisionesPublished 29/11/2019· Registered 21/11/2019· I/A 6
- NombramientosPublished 29/11/2019· Registered 21/11/2019· I/A 6
- Modificaciones estatutariasPublished 29/11/2019· Registered 21/11/2019· I/A 6
- Ampliación de capitalPublished 10/03/2017· Registered 03/03/2017· I/A 5
Changes
- 29/11/2019Declaración de unipersonalidad
CRESPI BISQUERRA JUANA ANA
- 29/11/2019Modificaciones estatutarias
Capital · events
- 10/03/2017Ampliación de capitalResulting capital: 1 038 467,90 € (+431 457,90 €)
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)
- 29/11/2019#5683047Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
EXPLOTACIONES PLAYAS MORE SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: CRESPI BISQUERRA JUANA ANA. Ceses/Dimisiones. Adm. Solid.: BISQUERRA MIR JUANA;CRESPI BISQUERRA JUANA ANA. Nombramientos. Adm. Unico: CRESPI BISQUERRA … - 10/03/2017#4284002Ampliación de capital
EXPLOTACIONES PLAYAS MORE SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 431.457,90 Euros. Resultante Suscrito: 1.038.467,90 Euros. Datos registrales. T 2697 , F 101, S 8, H PM 11269, I/A 5 ( 3.03.17).
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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as EXPLOTACIONES PLAYAS MORE SL
Holiday rental (VUT) 1
Prospect
Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.