GESTORA S'ILLOT SL

Hoja PM72465· NIF B57824484

VigenteIlles Balears
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
01/10/2013
Directors :
Pedrosa Clar Maria Victoria, Cursach Far Antonio-Luis, Pedrosa Veny Pedro Jose

Legal information

Legal information for GESTORA S'ILLOT SL

NIF
Hoja registral
IRUS1000096919463
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/10/2013
Register referenceTomo 2547 · Folio 223 · Hoja PM72465
StatusVigente

Activity

GESTORA S'ILLOT SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 1 October 2013. The Spanish commercial register has published 6 filings for this company, from 1 October 2013 to 27 September 2019, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Corporate purpose

Explotación en régimen de propiedad, alquiler o gestión de toda clase de hoteles, restaurantes, cafeterías y bares y otros negocios relacionados con los servicios de restauración y hospedaje. Turismo, hostelería y restauración.

Directors and representatives

Directors

Current

Directors network map

10 nodes Person Company
GESTORA S'ILLOT SLPedrosa Clar Maria VictoriaPedrosa Clar Maria V…Cursach Far Antonio-LuisCursach Far Antonio-…Pedrosa Veny Pedro JosePedrosa Veny Pedro J…HIGIENE GLOBAL ORBIS SLHIGIENE GLOBAL ORBIS…REPRESENTACIONES SAN ANTONIO, SOCIEDAD LIMITADAREPRESENTACIONES SAN…NIF:B07604705NIF:B07604705INVERSIONES SON VERDERA SLINVERSIONES SON VERD…COMERCIAL PEDRO SACOMERCIAL PEDRO SABENDINAT CAPITAL SICAV SABENDINAT CAPITAL SIC…

Registered actos

  1. NombramientosPublished 27/09/2019· Registered 20/09/2019· I/A 3
  2. Ceses/DimisionesPublished 08/03/2019· Registered 26/02/2019· I/A 2
  3. NombramientosPublished 08/03/2019· Registered 26/02/2019· I/A 2
  4. Modificaciones estatutariasPublished 08/03/2019· Registered 26/02/2019· I/A 2
  5. ConstituciónPublished 01/10/2013· Registered 23/09/2013· I/A 1
  6. NombramientosPublished 01/10/2013· Registered 23/09/2013· I/A 1

Changes

  1. 08/03/2019Modificaciones estatutarias

Capital · events

  1. 01/10/2013Constitución
    Initial capital: 3 000,00 €

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. 27/09/2019#5593193
    Nombramientos
    GESTORA S'ILLOT SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: PEDROSA VENY PEDRO JOSE;CURSACH FAR ANTONIO-LUIS. Datos registrales. T 2547 , F 223, S 8, H PM 72465, I/A 3 (20.09.19).
  2. 08/03/2019#5297059
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GESTORA S'ILLOT SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: PEDROSA VENY PEDRO JOSE. Nombramientos. Consejero: PEDROSA VENY PEDRO JOSE;PEDROSA CLAR MARIA VICTORIA;CURSACH FAR ANTONIO-LUIS. Presidente: PEDROSA VENY PEDRO JOSE. Secretario…
  3. 01/10/2013#2470378
    ConstituciónNombramientos
    GESTORA S'ILLOT SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 13.09.13. Objeto social: Explotación en régimen de propiedad, alquiler o gestión de toda clase de hoteles, restaurantes, cafeterías y bares y otros negocios relacionad…

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 2013

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/ GREMI DE SELLETERS I BASTERS 10 (PALMA DE MALLORCA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector