GOYA BALEARES SL
Hoja PM81677· NIF B16522815
- Registered address :
- Activity :
- Alojamientos turísticos y otros alojamientos de corta estancia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 07/06/2017
- Director :
- Jaron Jurgen Michael
- Former name :
- FINCA TOURS SL
Legal information
Legal information for GOYA BALEARES SL
Activity
GOYA BALEARES 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 7 June 2017. The Spanish commercial register has published 8 filings for this company, from 7 June 2017 to 11 July 2017, across 7 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
5520 · Alojamientos turísticos y otros alojamientos de corta estancia
Corporate purpose
El objeto es la compra y venta de bienes, arrendamiento de toda clase de bienes inmuebles, promoción inmobiliaria y explotación, establecimientos de alojamiento turísticos. La actividad principal será la explotación de viviendas vacacionales, una vez se hayan adquirido. -CNAE 5520.
Directors and representatives
Directors
Current
- Jaron Jurgen MichaelSince 31/05/2017Administrador Único
Authorised representatives
Current
- Rein DieterSince 07/06/2017Apoderado
Directors network map
Cap table · shareholdings
- BELLEVUE INVESTMENTS GMBH & CO100 %
Legal entity · since 11/07/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
BELLEVUE INVESTMENTS GMBH & CO100 %
Legal entity · since 11/07/2017
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 11/07/2017· Registered 30/06/2017· I/A 4
- Modificaciones estatutariasPublished 11/07/2017· Registered 30/06/2017· I/A 3
- Cambio de denominación socialPublished 11/07/2017· Registered 30/06/2017· I/A 3
- Ampliacion del objeto socialPublished 11/07/2017· Registered 30/06/2017· I/A 3
- Cambio de domicilio socialPublished 11/07/2017· Registered 30/06/2017· I/A 3
- NombramientosPublished 15/06/2017· Registered 07/06/2017· I/A 2
- ConstituciónPublished 07/06/2017· Registered 31/05/2017· I/A 1
- NombramientosPublished 07/06/2017· Registered 31/05/2017· I/A 1
Changes
- 11/07/2017Ampliación del objeto social
Chárter de embarcaciones náuticas.
- 11/07/2017Cambio de denominación social
FINCA TOURS SL→GOYA BALEARES SL
- 11/07/2017Cambio de domicilio social
LUGAR POLIGONO 18 - PARCELA 99 (MANACOR)
- 11/07/2017Declaración de unipersonalidad
BELLEVUE INVESTMENTS GMBH & CO
- 11/07/2017Modificaciones estatutarias
Capital · events
- 07/06/2017ConstituciónInitial capital: 3 100,00 €
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)
- 11/07/2017#4455414Declaración de unipersonalidad
GOYA BALEARES SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: BELLEVUE INVESTMENTS GMBH & CO. KGAA. Datos registrales. T 2711 , F 209, S 8, H PM 81677, I/A 4 (30.06.17).
- 11/07/2017#4455413
Company name: FINCA TOURS SL
Modificaciones estatutariasCambio de denominación socialAmpliacion del objeto socialCambio de domicilio socialFINCA TOURS SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 30/9. Cambio de denominación social. GOYA BALEARES SL. Ampliacion del objeto social. Chárter de embarcaciones náuticas. Cambio de domicilio social. LUG… - 15/06/2017#4418931
Company name: FINCA TOURS SL
NombramientosFINCA TOURS SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: REIN DIETER. Datos registrales. T 2711 , F 207, S 8, H PM 81677, I/A 2 ( 7.06.17).
- 07/06/2017#4406980
Company name: FINCA TOURS SL
ConstituciónNombramientosFINCA TOURS SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 21.04.17. Objeto social: El objeto es la compra y venta de bienes, arrendamiento de toda clase de bienes inmuebles, promoción inmobiliaria y explotación, establecimientos …
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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as GOYA BALEARES, SL
Holiday rental (VUT) 1
2 propert(ies) without coordinates: the region does not geolocate them.
Prospect
Spanish companies in the same line of business — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.