GRAN ISLA MANAGEMENT SL
Hoja PM73881· NIF B57855728
- Registered address :
- Activity :
- Hoteles y alojamientos similares
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 9 000,00 €
- Incorporation :
- 13/05/2014
- Directors :
- Roses Juaneda Antonio, Roses Juaneda Jose Onofre
Legal information
Legal information for GRAN ISLA MANAGEMENT SL
Activity
GRAN ISLA MANAGEMENT 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 13 May 2014. The Spanish commercial register has published 3 filings for this company, from 13 May 2014 to 23 December 2020, across 2 distinct types of filing. Its registered share capital is 9 000,00 €.
Economic activity (CNAE)
5510 · Hoteles y alojamientos similares
Corporate purpose
El arrendamiento, la gerencia y la explotación, por cuenta propia o ajena, de hoteles, apartamentos turísticos, aparthoteles, bares, cafeterías, restaurantes y el desarrollo en general de la industria turística y hotelera.
Directors and representatives
Directors
Current
- Roses Juaneda AntonioSince 06/05/2014Administrador Solidario
- Roses Juaneda Jose OnofreSince 06/05/2014Administrador Solidario
Authorised representatives
Current
- Roses Stub-Larsen ChristianSince 15/12/2020Apoderado
Directors network map
Registered actos
- NombramientosPublished 23/12/2020· Registered 15/12/2020· I/A 2
- ConstituciónPublished 13/05/2014· Registered 06/05/2014· I/A 1
- NombramientosPublished 13/05/2014· Registered 06/05/2014· I/A 1
Capital · events
- 13/05/2014ConstituciónInitial capital: 9 000,00 €
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)
- 23/12/2020#6180548Nombramientos
GRAN ISLA MANAGEMENT SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: ROSES STUB-LARSEN CHRISTIAN. Datos registrales. T 2571 , F 165, S 8, H PM 73881, I/A 2 (15.12.20).
- 13/05/2014#2800486ConstituciónNombramientos
GRAN ISLA MANAGEMENT SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 31.03.14. Objeto social: El arrendamiento, la gerencia y la explotación, por cuenta propia o ajena, de hoteles, apartamentos turísticos, aparthoteles, bares, cafe…
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
Prospect
Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.