GOMERA PROPERTIES SL

Hoja PM81091· NIF B16513301

VigenteIlles Balears
Registered address :
Activity :
Alojamientos turísticos y otros alojamientos de corta estancia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
03/04/2017
Directors :
Lacoste Antoine Philippe, Lacoste Marie-Caroline

Legal information

Legal information for GOMERA PROPERTIES SL

NIF
Hoja registral
IRUS1000097901558
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date03/04/2017
Register referenceTomo 2702 · Folio 57 · Hoja PM81091
StatusVigente

Activity

GOMERA PROPERTIES 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 3 April 2017. The Spanish commercial register has published 7 filings for this company, from 3 April 2017 to 13 June 2019, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5520 · Alojamientos turísticos y otros alojamientos de corta estancia

Corporate purpose

La explotación de hoteles, apartamentos y todo tipo de establecimientos turísticos e industrias hoteleras, de todas las categorías y clasificaciones, así como los enmarcados en el denominado turismo rural, agroturismo y vivienda vacacional, en cualquier forma admitida en derecho,...

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
GOMERA PROPERTIES SLLacoste Antoine PhilippeLacoste Antoine Phil…Lacoste Marie-CarolineLacoste Marie-Caroli…MAISON COPAIN SLMAISON COPAIN SLVAL ARBONA SLVAL ARBONA SLMOULIN DE GASTON SLMOULIN DE GASTON SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
GOMERA PROPERTIES SLDavid Dominique Jacques ReneDavid Dominique Jacq…PROTECTORA BEAUTY SLPROTECTORA BEAUTY SL

Beneficial owner (UBO)

David Dominique Jacques Rene100 %

Individual · ultimate beneficial owner · since 03/04/2017

Beneficial owner network map

3 nodes Person Company
GOMERA PROPERTIES SLDavid Dominique Jacques ReneDavid Dominique Jacq…PROTECTORA BEAUTY SLPROTECTORA BEAUTY SL

Registered actos

  1. Ceses/DimisionesPublished 13/06/2019· Registered 06/06/2019· I/A 3
  2. NombramientosPublished 13/06/2019· Registered 06/06/2019· I/A 3
  3. Ampliacion del objeto socialPublished 13/06/2019· Registered 06/06/2019· I/A 3
  4. ConstituciónPublished 03/04/2017· Registered 27/03/2017· I/A 1
  5. Declaración de unipersonalidadPublished 03/04/2017· Registered 27/03/2017· I/A 1
  6. NombramientosPublished 03/04/2017· Registered 27/03/2017· I/A 1

Changes

  1. 13/06/2019Ampliación del objeto social

    La compra, venta y exposición de obras de arte de todo tipo. Organización de eventos de todo tipo.

  2. 03/04/2017Declaración de unipersonalidad

    DAVID DOMINIQUE JACQUES RENE

Capital · events

  1. 03/04/2017Constitución
    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. 13/06/2019#5444101
    Ceses/DimisionesNombramientosAmpliacion del objeto social
    GOMERA PROPERTIES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: DAVID DOMINIQUE JACQUES RENE. Nombramientos. Adm. Solid.: LACOSTE ANTOINE PHILIPPE;LACOSTE MARIE-CAROLINE. Otros conceptos: Cambio del Organo de Administración: Administrador…
  2. 11/06/2019#5437949
    GOMERA PROPERTIES SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Datos registrales. T 2702 , F 57, S 8, H PM 81091, I/A 2 ( 5.06.19).
  3. 03/04/2017#4319180
    ConstituciónDeclaración de unipersonalidadNombramientos
    GOMERA PROPERTIES SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 28.02.17. Objeto social: La explotación de hoteles, apartamentos y todo tipo de establecimientos turísticos e industrias hoteleras, de todas las categorías y clasifi…

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 2017

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 addressLUGAR POLIGONO 52 - PARCELA 26, 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 — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.

Prospect this sectorAll companies in this sector