CAPRICHOS 2014 SL

Hoja PM74193· NIF B57865875

VigenteIlles Balears
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
27 336,00 €
Incorporation :
17/06/2014
Director :
Plaza Nuñez Gema
Former name :
GEVIMAR 2014 SL

Legal information

Legal information for CAPRICHOS 2014 SL

NIF
Hoja registral
IRUS1000097164674
Legal formSociedad Limitada (SL)
Share capital27 336,00 €
Incorporation date17/06/2014
Register referenceTomo 2583 · Folio 1 · Hoja PM74193
Former names
GEVIMAR 2014 SL2014-06-17 → 2014-12-11
StatusVigente

Activity

CAPRICHOS 2014 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 17 June 2014. The Spanish commercial register has published 8 filings for this company, from 17 June 2014 to 3 June 2015, across 6 distinct types of filing. Its registered share capital is 27 336,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Corporate purpose

Hoteles y alojamientos similares. Alojamientos turísticos y otros alojamientos de corta estancia. Restaurantes y puestos de comida. Establecimientos de bebidas.Domicilio: C/ CALAMAR 8 - LA RAPITA (CAMPOS).

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
CAPRICHOS 2014 SLPlaza Nuñez GemaPlaza Nuñez Gema

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CAPRICHOS 2014 SLPlaza Nuñez GemaPlaza Nuñez Gema

Beneficial owner (UBO)

Plaza Nuñez Gema100 %

Individual · ultimate beneficial owner · since 17/06/2014

Beneficial owner network map

2 nodes Person Company
CAPRICHOS 2014 SLPlaza Nuñez GemaPlaza Nuñez Gema

Registered actos

  1. NombramientosPublished 03/06/2015· Registered 20/05/2015· I/A 4
  2. Cambio de denominación socialPublished 11/12/2014· Registered 02/12/2014· I/A 3
  3. Ampliacion del objeto socialPublished 11/12/2014· Registered 02/12/2014· I/A 3
  4. Cambio de domicilio socialPublished 11/12/2014· Registered 02/12/2014· I/A 3
  5. Cambio de domicilio socialPublished 21/08/2014· Registered 13/08/2014· I/A 2
  6. ConstituciónPublished 17/06/2014· Registered 11/06/2014· I/A 1
  7. Declaración de unipersonalidadPublished 17/06/2014· Registered 11/06/2014· I/A 1
  8. NombramientosPublished 17/06/2014· Registered 11/06/2014· I/A 1

Changes

  1. 03/06/2015Cambio de denominación social

    GEVIMAR 2014 SL→CAPRICHOS 2014 SL

  2. 11/12/2014Ampliación del objeto social

    Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero CNAE 4616.

  3. 11/12/2014Cambio de domicilio social

    C/ CALAMAR 8 - LA RAPITA (CAMPOS)

  4. 21/08/2014Cambio de domicilio social

    C/ LLEVANT 32 BAJOS - SA RAPITA (CAMPOS)

  5. 17/06/2014Declaración de unipersonalidad

    PLAZA NUÑEZ GEMA

Capital · events

  1. 17/06/2014Constitución
    Initial capital: 27 336,00 €

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. 03/06/2015#3350540
    Nombramientos
    CAPRICHOS 2014 SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: ROIG MONSERRAT SEBASTIAN. Datos registrales. T 2583 , F 1, S 8, H PM 74193, I/A 4 (20.05.15).
  2. 11/12/2014#3104061

    Company name: GEVIMAR 2014 SL

    Cambio de denominación socialAmpliacion del objeto socialCambio de domicilio social
    GEVIMAR 2014 SL(R.M. PALMA DE MALLORCA). Cambio de denominación social. CAPRICHOS 2014 SL. Ampliacion del objeto social. Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero CNAE 4616. Cambio de domicili…
  3. 21/08/2014#2941210

    Company name: GEVIMAR 2014 SL

    Cambio de domicilio social
    GEVIMAR 2014 SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ LLEVANT 32 BAJOS - SA RAPITA (CAMPOS). Datos registrales. T 2576 , F 171, S 8, H PM 74193, I/A 2 (13.08.14).
  4. 17/06/2014#2852118

    Company name: GEVIMAR 2014 SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    GEVIMAR 2014 SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 2.06.14. Objeto social: Hoteles y alojamientos similares. Alojamientos turísticos y otros alojamientos de corta estancia. Restaurantes y puestos de comida. Establecimient…

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 2014

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/ CALAMAR 8 - LA RAPITA (CAMPOS), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
41
beds

Registered as CAPRICHOS 2014, S.L

CAMPOS 1

Holiday rental (VUT) 1

Address detail on approval

Prospect

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

Prospect this sectorAll companies in this sector