FINCABOOKING SL

Hoja PM83536· NIF B16556672

VigenteIlles Balears
Registered address :
Activity :
Alojamientos turísticos y otros alojamientos de corta estancia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 200,00 €
Incorporation :
09/03/2018
Director :
Semrau Joachim Paul

Legal information

Legal information for FINCABOOKING SL

NIF
Hoja registral
IRUS1000098375580
Legal formSociedad Limitada (SL)
Share capital3 200,00 €
Incorporation date09/03/2018
Register referenceTomo 2752 · Folio 9 · Hoja PM83536
StatusVigente

Activity

FINCABOOKING SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). It was incorporated on 9 March 2018. The Spanish commercial register has published 7 filings for this company, from 9 March 2018 to 20 May 2021, across 4 distinct types of filing. Its registered share capital is 3 200,00 €.

Economic activity (CNAE)

5520 · Alojamientos turísticos y otros alojamientos de corta estancia

Corporate purpose

La Sociedad tendrá por objeto y como actividad principal alojamientos turísticos y otros alojamientos de corta estancia -CNAE 5520-. Agentes de la propiedad inmobiliaria. Alquiler de bienes inmobiliarios por cuenta propia.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

  • Klein Janine Sabrina100 %

    Individual · since 09/03/2018 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Klein Janine Sabrina100 %

Individual · ultimate beneficial owner · since 09/03/2018

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 20/05/2021· Registered 12/05/2021· I/A 4
  2. Ceses/DimisionesPublished 20/05/2021· Registered 12/05/2021· I/A 3
  3. NombramientosPublished 20/05/2021· Registered 12/05/2021· I/A 3
  4. ConstituciónPublished 09/03/2018· Registered 27/02/2018· I/A 1
  5. Declaración de unipersonalidadPublished 09/03/2018· Registered 27/02/2018· I/A 1
  6. NombramientosPublished 09/03/2018· Registered 27/02/2018· I/A 1

Changes

  1. 09/03/2018Declaración de unipersonalidad

    KLEIN JANINE SABRINA

Capital · events

  1. 09/03/2018Constitución
    Initial capital: 3 200,00 €

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. 20/05/2021#6426481
    Nombramientos
    FINCABOOKING SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: WEIBEL TIMO. Datos registrales. T 2752 , F 9, S 8, H PM 83536, I/A 4 (12.05.21).
  2. 20/05/2021#6426480
    Ceses/DimisionesNombramientos
    FINCABOOKING SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: KLEIN JANINE SABRINA. Nombramientos. Adm. Unico: SEMRAU JOACHIM PAUL. Datos registrales. T 2752 , F 9, S 8, H PM 83536, I/A 3 (12.05.21).
  3. 20/02/2019#5267296
    FINCABOOKING SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: HOMES & HOLIDAY AG. Datos registrales. T 2752 , F 9, S 8, H PM 83536, I/A 2 (12.02.19).
  4. 09/03/2018#4785732
    ConstituciónDeclaración de unipersonalidadNombramientos
    FINCABOOKING SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 28.12.17. Objeto social: La Sociedad tendrá por objeto y como actividad principal alojamientos turísticos y otros alojamientos de corta estancia -CNAE 5520-. Agentes de l…

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 2018

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/ MAR I ESTANY 45 - PORT D'ALCUDIA, Illes Balears

Prospect

Spanish companies in the same line of business — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.

Prospect this sectorAll companies in this sector

Insolvency · concursos

  1. Otro acto concursal28/03/2022
    ⚖️ MERCANTIL - 3Proc. 915/2021
    Judge: MARIA ISABEL CRESPI JOAN

    D/Dª. MARIA ISABEL CRESPÍ JOAN Letrado de la Administración de Justicia Judidial de JDO. DE LO MERCANTIL N. 3 de PALMA DE MALLORCA, ANUNCIA: 1.- Que en el SECCION I DECLARACION CONCURSO 0000915 /2021, referente al deudor FINCABOOKING SL se ha pre

    ⬇ M3-S1C-915-21 EDICTO RPC.pdf⬇ Record (PDF)
    RPC-123798RPCLook it up in the RPC ↗
See the full case