FORMET NOU SOCIEDAD LIMITADA
Hoja IM6681· NIF B86820511
- Registered address :
- Activity :
- Alojamientos turísticos y otros alojamientos de corta estancia
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Maclanest S, MACLANEST SARL
Legal information
Legal information for FORMET NOU SOCIEDAD LIMITADA
Activity
FORMET NOU SOCIEDAD LIMITADA 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). The Spanish commercial register has published 5 filings for this company, across 4 distinct types of filing.
Economic activity (CNAE)
5520 · Alojamientos turísticos y otros alojamientos de corta estancia
Directors and representatives
Directors
Current
- Maclanest SSince 08/11/2017Administrador Único
- MACLANEST SARLAdministrador Único
Former
- Johannesen Palle MollerCeased on 08/11/2017Administrador Solidario
- Lopez Pajares MartaCeased on 08/11/2017Administrador Solidario
Directors network map
Cap table · shareholdings
- MACLANEST S.A.R.L.100 %
Legal entity · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
MACLANEST S.A.R.L.100 %
Legal entity
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 16/11/2017· Registered 08/11/2017· I/A 2
- NombramientosPublished 16/11/2017· Registered 08/11/2017· I/A 2
- Cambio de domicilio socialPublished 16/11/2017· Registered 08/11/2017· I/A 2
- Cambio de domicilio socialPublished 16/11/2017· Registered 08/11/2017· I/A 1
Changes
- 16/11/2017Cambio de domicilio social
PLAZA CARMEN, 15 07702 (MAHON)
- 16/11/2017Cambio de domicilio social
PLAZA CARMEN, 15 07702 (MAHON)
Timeline (BORME)
- 16/11/2017#4619805Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
FORMET NOU SOCIEDAD LIMITADA(R.M. MAHON). Sociedad unipersonal. Cambio de identidad del socio único: MACLANEST S.A.R.L. Ceses/Dimisiones. Adm. Solid.: LOPEZ PAJARES MARTA;JOHANNESEN PALLE MOLLER. Nombramientos. Adm. Unico: MACLANEST S.A.R.L. Otros co… - 16/11/2017#4619804Cambio de domicilio social
FORMET NOU SOCIEDAD LIMITADA(R.M. MAHON). Cambio de domicilio social. PLAZA CARMEN, 15 07702 (MAHON). Datos registrales. T 165 , F 73, S 8, H IM 6681, I/A 1 ( 8.11.17).
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
Prospect
Spanish companies in the same line of business — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.