EXPLOTADORA APARTAMENTOS TURISTICOS SL
Hoja PM12630· NIF A07120280
- Registered address :
- Activity :
- Otros alojamientos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 81 270,00 €
- Directors :
- Pascoli Carla Andrea, Jimenez Garrote Miguel Angel
Legal information
Legal information for EXPLOTADORA APARTAMENTOS TURISTICOS SL
Activity
EXPLOTADORA APARTAMENTOS TURISTICOS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otros alojamientos” (CNAE 5590). The Spanish commercial register has published 5 filings for this company, from 9 June 2010 to 26 March 2021, across 4 distinct types of filing. Its registered share capital is 81 270,00 €.
Economic activity (CNAE)
5590 · Otros alojamientos
Directors and representatives
Directors
Current
- Pascoli Carla AndreaAdministrador Único
- Jimenez Garrote Miguel AngelAdministrador únicoAdministrador Único
Directors network map
Cap table · shareholdings
Individual · since 09/06/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Jimenez Garrote Miguel Angel100 %
Individual · ultimate beneficial owner · since 09/06/2010
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 26/03/2021· Registered 19/03/2021· I/A 7
- Cambio de domicilio socialPublished 24/05/2018· Registered 16/05/2018· I/A 6
- Modificaciones estatutariasPublished 16/06/2014· Registered 09/06/2014· I/A 5
- Declaración de unipersonalidadPublished 09/06/2010· Registered 25/05/2010· I/A 4
- Ampliación de capitalPublished 09/06/2010· Registered 25/05/2010· I/A 4
Changes
- 26/03/2021Modificaciones estatutarias
- 24/05/2018Cambio de domicilio social
C/ OLIVERA 28 - PAGUERA (CALVIA)
- 16/06/2014Modificaciones estatutarias
- 09/06/2010Declaración de unipersonalidad
JIMENEZ GARROTE MIGUEL ANGEL
Capital · events
- 09/06/2010Ampliación de capitalResulting capital: 81 270,00 € (+51 219,39 €)
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)
- 26/03/2021#6327462Modificaciones estatutarias
EXPLOTADORA APARTAMENTOS TURISTICOS SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. 10º.- Se modifica el Aº 10 por cuanto se atribuye al usufructuario de las participaciones sociales el derecho de voto.. Datos registrales. T 1423 , F 22, S 8… - 24/05/2018#4893046Cambio de domicilio social
EXPLOTADORA APARTAMENTOS TURISTICOS SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ OLIVERA 28 - PAGUERA (CALVIA). Datos registrales. T 1423 , F 22, S 8, H PM 12630, I/A 6 (16.05.18).
- 16/06/2014#2850659Modificaciones estatutarias
EXPLOTADORA APARTAMENTOS TURISTICOS SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Art. 25º.- El establecimiento de retribución al órgano de Administración.. Datos registrales. T 1423 , F 22, S 8, H PM 12630, I/A 5 ( 9.06.14).
- 09/06/2010#753815Declaración de unipersonalidadAmpliación de capital
EXPLOTADORA APARTAMENTOS TURISTICOS SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: JIMENEZ GARROTE MIGUEL ANGEL. Ampliación de capital. Capital: 51.219,39 Euros. Resultante Suscrito: 81.270,00 Euros. Datos registrales. T 142…
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
Prospect
Spanish companies in the same line of business — Otros alojamientos — are listed together.