HIDDEN AWAY HOTELS SL

Hoja PM66229

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 203 100,00 €
Incorporation :
26/08/2010
Directors :
Jimenez Artacho Ignacio Pablo, Cordon Muro Maria Del Carmen
Former name :
LUPERON INVESTMENT SL

Legal information

Legal information for HIDDEN AWAY HOTELS SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital1 203 100,00 €
Incorporation date26/08/2010
Register referenceTomo 2541 · Folio 28 · Hoja PM66229
Former names
LUPERON INVESTMENT SL2010-08-26 → 2015-03-31
StatusVigente

Activity

HIDDEN AWAY HOTELS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 26 August 2010. The Spanish commercial register has published 17 filings for this company, from 26 August 2010 to 31 December 2019, across 7 distinct types of filing. Its registered share capital is 1 203 100,00 €.

Corporate purpose

a) La Prestación de servicios de consultaría, asesoramiento e información,tanto a personas físicas como jurídicas, comprendiendo todo tipo de gestión, tramitación y obtención, tanto de financiación pública como privada, relaciones con instituciones públicas y privadas, ...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

13 nodes Person Company
HIDDEN AWAY HOTELS SLCordon Muro Maria Del CarmenCordon Muro Maria De…Jimenez Artacho Ignacio PabloJimenez Artacho Igna…RESIFARM SLRESIFARM SLWANA INVERSIONES SAWANA INVERSIONES SAHIDDEN AWAY HOTELS SLHIDDEN AWAY HOTELS SLDANDA PATRIMONIO E INVERSION SLDANDA PATRIMONIO E I…CREGEST SLCREGEST SLHIDDEN AWAY HOTELS MANAGEMENT SLHIDDEN AWAY HOTELS M…CREGEST SLCREGEST SLDANDA PATRIMONIO E INVERSION SLDANDA PATRIMONIO E I…URIBEN HOTEL SERVICES SOCIEDAD LIMITADAURIBEN HOTEL SERVICE…1999 CAFE SL1999 CAFE SL

Cap table · shareholdings

  • CREGEST SL100 %

    Legal entity · since 31/12/2019 · socio único (BORME)Vigente

Shareholders network map

5 nodes Person Company
HIDDEN AWAY HOTELS SLCREGEST SLCREGEST SLDANDA PATRIMONIO E INVERSION SLDANDA PATRIMONIO E I…URIBEN HOTEL SERVICES SOCIEDAD LIMITADAURIBEN HOTEL SERVICE…WANA INVERSIONES SAWANA INVERSIONES SA

Beneficial owner (UBO)

CREGEST SL100 %Vigente

Legal entity · since 31/12/2019

Beneficial owner network map

5 nodes Person Company
HIDDEN AWAY HOTELS SLCREGEST SLCREGEST SLDANDA PATRIMONIO E INVERSION SLDANDA PATRIMONIO E I…URIBEN HOTEL SERVICES SOCIEDAD LIMITADAURIBEN HOTEL SERVICE…WANA INVERSIONES SAWANA INVERSIONES SA

Registered actos

  1. Declaración de unipersonalidadPublished 31/12/2019· Registered 20/12/2019· I/A 11
  2. NombramientosPublished 27/02/2018· Registered 19/02/2018· I/A 10
  3. NombramientosPublished 26/02/2018· Registered 16/02/2018· I/A 9
  4. NombramientosPublished 19/01/2018· Registered 12/01/2018· I/A 8
  5. Cambio de denominación socialPublished 31/03/2015· Registered 18/03/2015· I/A 7
  6. Ceses/DimisionesPublished 12/07/2013· Registered 04/07/2013· I/A 6
  7. NombramientosPublished 12/07/2013· Registered 04/07/2013· I/A 6
  8. Modificaciones estatutariasPublished 12/07/2013· Registered 04/07/2013· I/A 6
  9. Ampliación de capitalPublished 12/07/2013· Registered 04/07/2013· I/A 5
  10. Ceses/DimisionesPublished 29/09/2011· Registered 16/09/2011· I/A 4
  11. NombramientosPublished 29/09/2011· Registered 16/09/2011· I/A 4
  12. NombramientosPublished 18/03/2011· Registered 08/03/2011· I/A 3
  13. Ceses/DimisionesPublished 18/03/2011· Registered 08/03/2011· I/A 2
  14. NombramientosPublished 18/03/2011· Registered 08/03/2011· I/A 2
  15. Modificaciones estatutariasPublished 18/03/2011· Registered 08/03/2011· I/A 2
  16. ConstituciónPublished 26/08/2010· Registered 18/08/2010· I/A 1
  17. NombramientosPublished 26/08/2010· Registered 18/08/2010· I/A 1

Capital · events

  1. 12/07/2013Ampliación de capital
    Resulting capital: 1 203 100,00 € (+1 200 000,00 €)
  2. 26/08/2010Constitución
    Initial 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)

  1. 31/12/2019#5733539
    Declaración de unipersonalidad
    HIDDEN AWAY HOTELS SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: CREGEST SL. Datos registrales. T 2541 , F 28, S 8, H PM 66229, I/A 11 (20.12.19).
  2. 27/02/2018#4766390
    Nombramientos
    HIDDEN AWAY HOTELS SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: PALOMERO MASSANET REGINA. Datos registrales. T 2541 , F 28, S 8, H PM 66229, I/A 10 (19.02.18).
  3. 26/02/2018#4764014
    Nombramientos
    HIDDEN AWAY HOTELS SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: RAJO PAMPILLON LETICIA. Datos registrales. T 2541 , F 27, S 8, H PM 66229, I/A 9 (16.02.18).
  4. 19/01/2018#4702484
    Nombramientos
    HIDDEN AWAY HOTELS SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: POLO FERNANDEZ JAVIER. Datos registrales. T 2541 , F 27, S 8, H PM 66229, I/A 8 (12.01.18).
  5. 31/03/2015#3262216

    Company name: LUPERON INVESTMENT SL

    Cambio de denominación social
    LUPERON INVESTMENT SL(R.M. PALMA DE MALLORCA). Cambio de denominación social. HIDDEN AWAY HOTELS SL. Datos registrales. T 2541 , F 27, S 8, H PM 66229, I/A 7 (18.03.15).
  6. 12/07/2013#2367864

    Company name: LUPERON INVESTMENT SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    LUPERON INVESTMENT SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: CORDON MURO MARIA DEL CARMEN. Nombramientos. Adm. Solid.: CORDON MURO MARIA DEL CARMEN;JIMENEZ ARTACHO IGNACIO PABLO. Modificaciones estatutarias. Cambio del Organo de Admin…
  7. 12/07/2013#2367863

    Company name: LUPERON INVESTMENT SL

    Ampliación de capital
    LUPERON INVESTMENT SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 1.200.000,00 Euros. Resultante Suscrito: 1.203.100,00 Euros. Datos registrales. T 2433 , F 109, S 8, H PM 66229, I/A 5 ( 4.07.13).
  8. 29/09/2011#1393428

    Company name: LUPERON INVESTMENT SL

    Ceses/DimisionesNombramientos
    LUPERON INVESTMENT SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: JIMENEZ ARTACHO IGNACIO PABLO. Nombramientos. Adm. Unico: CORDON MURO MARIA DEL CARMEN. Datos registrales. T 2433 , F 109, S 8, H PM 66229, I/A 4 (16.09.11).
  9. 18/03/2011#1127486

    Company name: LUPERON INVESTMENT SL

    Nombramientos
    LUPERON INVESTMENT SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: CORDON MURO MARIA DEL CARMEN. Datos registrales. T 2433 , F 109, S 8, H PM 66229, I/A 3 ( 8.03.11).
  10. 18/03/2011#1127485

    Company name: LUPERON INVESTMENT SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    LUPERON INVESTMENT SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: JIMENEZ ARTACHO IGNACIO PABLO;CORDON MURO MARIA DEL CARMEN. Nombramientos. Adm. Unico: JIMENEZ ARTACHO IGNACIO PABLO. Modificaciones estatutarias. Cambio del Organo de Admi…
  11. 26/08/2010#857204

    Company name: LUPERON INVESTMENT SL

    ConstituciónNombramientos
    LUPERON INVESTMENT SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 15.06.10. Objeto social: a) La Prestación de servicios de consultaría, asesoramiento e información,tanto a personas físicas como jurídicas, comprendiendo todo tipo …

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 2010

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/ VENEZUELA 4 (PALMA DE MALLORCA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.

Prospect this province